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General information

Thomson Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429036249718
New Zealand Business Number
1255345
Company Number
Registered
Company Status

Thomson Property Holdings Limited (issued a New Zealand Business Number of 9429036249718) was started on 15 Nov 2002. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 44 York Place, Dunedin Central, Dunedin had been their physical address, up to 05 Jun 2019. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Thomson, Michelle Jane (an individual) located at Rd 1, Dunedin postcode 9076,
Aquarius Trustees (Thomson) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Thomson, Peter Stewart (an individual) located at Rd 1, Dunedin postcode 9076. Our data was last updated on 21 Apr 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 05 Jun 2019
Last updated:
Directors
Name and Address Role Period
Michelle Jane Thomson
Rd 1, Dunedin, 9076
Address used since 21 May 2015
Director 15 Nov 2002 - current
Peter Stewart Thomson
Rd 1, Dunedin, 9076
Address used since 21 May 2015
Director 15 Nov 2002 - current
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Physical 29 May 2015 - 05 Jun 2019
44 York Place, Dunedin Central, Dunedin, 9016 Registered 28 May 2014 - 05 Jun 2019
44 York Place, Dunedin Central, Dunedin, 9016 Registered 22 May 2012 - 28 May 2014
44 York Place, Dunedin Central, Dunedin, 9016 Physical 22 May 2012 - 29 May 2015
Whk, 44 York Place, Dunedin 9016 Physical & registered 30 Apr 2010 - 22 May 2012
Whk Taylors, 44 York Place, Dunedin 9016 Physical & registered 13 May 2009 - 30 Apr 2010
44 York Place, Dunedin Registered & physical 21 May 2008 - 13 May 2009
C/- Taylor Mclachlan Limited, Chartered Accountants, 44 York Place, Dunedin Physical & registered 15 Nov 2002 - 21 May 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Thomson, Michelle Jane
Individual 		Rd 1
Dunedin
9076 		06 May 2004 - current
Aquarius Trustees (thomson) Limited
Shareholder NZBN: 9429042159988
Entity (NZ Limited Company) 		Dunedin Central
Dunedin
9016 		30 Jan 2017 - current
Thomson, Peter Stewart
Individual 		Rd 1
Dunedin
9076 		06 May 2004 - current

Historic shareholders

Shareholder Name Address Period
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity 		15 Nov 2002 - 30 Jan 2017
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity 		15 Nov 2002 - 30 Jan 2017
Location
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