Tomtom Limited
Type: NZ Limited Company (Ltd)Tomtom Limited (issued an NZ business identifier of 9429032828122) was launched on 10 Apr 2008. 6 addresess are in use by the company: Unit 1, 22 Wiltshire Street, Arrowtown, 9302 (type: registered, service). Level 2, 45 Camp Street, Queenstown had been their physical address, up until 01 Apr 2022. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 332 shares (33.2% of shares), namely:
Duncan Cotterill Queenstown Trustee (2024) Limited (an entity) located at Frankton, Queenstown postcode 9300,
Roberge, Katherine Nicole (an individual) located at Rd 1, Queenstown postcode 9371,
Roberge, Hamish John (a director) located at Rd 1, Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 66.8% of all shares (668 shares); it includes
Roberge, Hamish John (a director) - located at Rd 1, Queenstown. The Businesscheck database was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & physical & service | 01 Apr 2022 |
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Registered & service | 11 May 2023 |
| Unit 1, 22 Wiltshire Street, Arrowtown, 9302 | Registered & service | 24 Jan 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish John Roberge
Rd 1, Queenstown, 9371
Address used since 21 Jun 2021
Jacks Point, Queenstown, 9371
Address used since 09 Oct 2017 |
Director | 09 Oct 2017 - current |
|
Hamish John Edh
Jacks Point, Queenstown, 9371
Address used since 09 Oct 2017 |
Director | 09 Oct 2017 - current |
|
Thomas William Lynch
Arrowtown, Queenstown, 6037
Address used since 07 Sep 2015 |
Director | 10 Apr 2008 - 06 Nov 2019 |
|
Allan Crawford Brodie
Christchurch, 8013
Address used since 07 Sep 2015 |
Director | 10 Apr 2008 - 25 Aug 2017 |
|
Emma Kate Pullar
Arrowtown, Arrowtown, 9302
Address used since 18 Sep 2012 |
Director | 10 Apr 2008 - 23 Aug 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 45 Camp Street, Queenstown, 9300 | Physical & registered | 16 Oct 2018 - 01 Apr 2022 |
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & physical | 06 Apr 2017 - 16 Oct 2018 |
| 65 Centennial Avenue, Alexandra, Alexandra, 9320 | Physical & registered | 16 Mar 2015 - 06 Apr 2017 |
| First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 | Physical & registered | 11 Jun 2014 - 16 Mar 2015 |
| 9 Cliff Wilson Street, Wanaka, Wanaka, 9305 | Physical & registered | 12 Apr 2012 - 11 Jun 2014 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & physical | 26 Sep 2011 - 12 Apr 2012 |
| C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra | Physical & registered | 10 Apr 2008 - 26 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Cotterill Queenstown Trustee (2024) Limited Shareholder NZBN: 9429052072666 Entity (NZ Limited Company) |
Frankton Queenstown 9300 |
05 Sep 2024 - current |
|
Roberge, Katherine Nicole Individual |
Rd 1 Queenstown 9371 |
05 Sep 2024 - current |
|
Roberge, Hamish John Director |
Rd 1 Queenstown 9371 |
10 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberge, Hamish John Director |
Rd 1 Queenstown 9371 |
10 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynch, Thomas William Individual |
Rd 2 Diamond Harbour 8972 |
10 Apr 2008 - 01 Jul 2021 |
|
Edh, Hamish John Individual |
Jacks Point Queenstown 9371 |
09 Oct 2017 - 10 May 2021 |
|
Pullar, Emma Kate Individual |
Arrowtown Arrowtown 9302 |
10 Apr 2008 - 31 Jul 2017 |
|
Brodie, Allan Crawford Individual |
Christchurch |
10 Apr 2008 - 25 Aug 2017 |
|
Pullar, Mark Phillip Individual |
Arrowtown Arrowtown 9302 |
10 Apr 2008 - 31 Jul 2017 |
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