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General information

Thomson Holdings Limited

Type: NZ Limited Company (Ltd)
9429037030742
New Zealand Business Number
1111568
Company Number
Registered
Company Status

Thomson Holdings Limited (NZBN 9429037030742) was incorporated on 16 Jan 2001. 6 addresess are currently in use by the company: 1 Papanui Road, Merivale, Christchurch, 8014 (type: registered, service). 4Th Floor, 315 Manchester Street, Christchurch had been their physical address, up until 05 Sep 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Thomson, Diane Joyce (an individual) located at Riccarton, Christchurch 8041. When considering the second group, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Thomson, Glenn John (an individual) - located at Riccarton, Christchurch 8041. Our information was updated on 06 Apr 2024.

Current address Type Used since
268 Cranford Street, St Albans, Christchurch, 8052 Registered & physical & service 05 Sep 2011
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & service 07 Aug 2023
1 Papanui Road, Merivale, Christchurch, 8014 Service 23 Aug 2023
1 Papanui Road, Merivale, Christchurch, 8014 Registered 04 Sep 2023
Last updated:
Directors
Name and Address Role Period
Glenn John Thomson
Riccarton, Christchurch, 8041
Address used since 20 Aug 2018
Riccarton, Christchurch, 8041
Address used since 04 Jul 2008
Director 16 Jan 2001 - current
Addresses
Other active addresses
Type Used since
1 Papanui Road, Merivale, Christchurch, 8014 Registered 04 Sep 2023
Previous address Type Period
4th Floor, 315 Manchester Street, Christchurch Physical & registered 16 Jan 2001 - 05 Sep 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Thomson, Diane Joyce
Individual 		Riccarton
Christchurch 8041
 07 Sep 2004 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Thomson, Glenn John
Individual 		Riccarton
Christchurch 8041
 07 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Thomson, Glenn John
Individual 		Christchurch
 16 Jan 2001 - 07 Sep 2004
Location
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