Thomson Family Holdings Limited
Type: NZ Limited Company (Ltd)Thomson Family Holdings Limited (issued an NZ business number of 9429030292109) was registered on 10 Apr 2013. 2 addresses are currently in use by the company: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, registered). Level 1, Bdo Building, 50 Customhouse Quay, Wellington had been their physical address, up until 08 Jun 2018. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Moses, Juliet Anna (an individual) located at Address Withheld By Registrar, Address Withheld By Registrar postcode 9999,
Moses, Juliet Anna (an individual) located at Westmere, Auckland postcode 1022,
Thomson, Robert Alexander Bruce (an individual) located at Wellington Central, Wellington postcode 6011. Our information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered & service | 08 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Alexander Bruce Thomson
Wellington Central, Wellington, 6011
Address used since 03 May 2020
Grey Lynn, Auckland, 1021
Address used since 04 Jul 2016 |
Director | 04 Jul 2016 - current |
|
Andrew Roderick Meehan
Oriental Bay, Wellington, 6011
Address used since 07 May 2019
Thorndon, Wellington, 6011
Address used since 04 Jul 2016 |
Director | 04 Jul 2016 - current |
|
Alexander Hill Bruce Thomson
Oriental Bay, Wellington, 6011
Address used since 01 Jan 2016 |
Director | 10 Apr 2013 - 15 Aug 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Bdo Building, 50 Customhouse Quay, Wellington, 6011 | Physical & registered | 10 Apr 2013 - 08 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moses, Juliet Anna Individual |
Address Withheld By Registrar Address Withheld By Registrar 9999 |
05 Jul 2016 - current |
|
Moses, Juliet Anna Individual |
Westmere Auckland 1022 |
05 Jul 2016 - current |
|
Thomson, Robert Alexander Bruce Individual |
Wellington Central Wellington 6011 |
05 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Lindy Valerie Individual |
Kelburn Wellington 6012 |
10 Apr 2013 - 14 Apr 2016 |
|
Thomson, Alexander Hill Bruce Individual |
Oriental Bay Wellington 6011 |
10 Apr 2013 - 29 Apr 2020 |
|
Martin, Richard Norman Individual |
Mount Victoria Wellington 6011 |
10 Apr 2013 - 29 Apr 2020 |
 |
Pipitea Partnership Limited 50 Customhouse Quay |
|
41 Pipitea Street Limited 50 Customhouse Quay |
|
Ferrovial Construction (new Zealand) Limited 50 Customhouse Quay |
|
Duncan Cotterill Wellington Trustee (2013) Limited 50 Customhouse Quay |
|
The Heart Research Institute (nz) Limited Level 1, Chartered Accountants House |
|
Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |