General information

The Thomson Food Co Limited

Type: NZ Limited Company (Ltd)
9429030856080
New Zealand Business Number
3681415
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451110 - Cafe Operation
Industry classification codes with description

The Thomson Food Co Limited (issued a business number of 9429030856080) was registered on 07 Dec 2011. 2 addresses are in use by the company: 1713 Waingaro Road, Rd 1, Ngaruawahia, 3793 (type: registered, physical). 1685 Waingaro Road, Rd 1, Ngaruawahia had been their registered address, until 13 May 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Thomson, Alexandra Louise (a director) located at Rd 1, Ngaruawahia postcode 3793. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Thomson, Justin Trevor (a director) - located at Rd 1, Ngaruawahia. "Cafe operation" (ANZSIC H451110) is the classification the Australian Bureau of Statistics issued to The Thomson Food Co Limited. The Businesscheck data was last updated on 17 Apr 2024.

Current address Type Used since
1713 Waingaro Road, Rd 1, Ngaruawahia, 3793 Registered & physical & service 13 May 2019
Contact info
64 7 8250027
Phone (Phone)
juddy@theshackraglan.com
Email
theoffice@theshackraglan.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.theshackraglan.com
Website
Directors
Name and Address Role Period
Justin Trevor Thomson
Rd 1, Ngaruawahia, 3793
Address used since 04 May 2018
Rd 1, Ngaruawahia, 3793
Address used since 05 May 2017
Rd 1, Ngaruawahia, 3793
Address used since 04 May 2019
Director 07 Dec 2011 - current
Alexandra Louise Thomson
Rd 1, Ngaruawahia, 3793
Address used since 04 May 2019
Rd 1, Ngaruawahia, 3793
Address used since 04 May 2018
Rd 1, Ngaruawahia, 3793
Address used since 05 May 2017
Director 07 Dec 2011 - current
Addresses
Principal place of activity
1713 Waingaro Road , Rd 1 , Ngaruawahia , 3793
Previous address Type Period
1685 Waingaro Road, Rd 1, Ngaruawahia, 3793 Registered & physical 14 May 2018 - 13 May 2019
1713 Waingaro Road, Rd 1, Ngaruawahia, 3793 Physical & registered 15 May 2017 - 14 May 2018
1685 Waingaro Road, Rd 1, Ngaruawahia, 3793 Physical & registered 07 Dec 2011 - 15 May 2017
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thomson, Alexandra Louise
Director
Rd 1
Ngaruawahia
3793
07 Dec 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thomson, Justin Trevor
Director
Rd 1
Ngaruawahia
3793
07 Dec 2011 - current
Location
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1462 Waingaro Road
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