General information

Thomsons Foodservice Limited

Type: NZ Limited Company (Ltd)
9429037493967
New Zealand Business Number
976956
Company Number
Registered
Company Status

Thomsons Foodservice Limited (NZBN 9429037493967) was started on 07 Sep 1999. 2 addresses are in use by the company: 5A Wharangi Street, Onehunga, Auckland, 1061 (type: physical, registered). 511 Rosebank Road, Avondale, Auckland had been their physical address, until 04 Aug 2015. Thomsons Foodservice Limited used more names, namely: Thomsons Frozen Foods Limited from 07 Sep 1999 to 30 Jun 2009. 1200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 3 shares (0.25 per cent of shares), namely:
Lorimer, Kathryn Mary (an individual) located at Mangere Bridge, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 99.5 per cent of all shares (exactly 1194 shares); it includes
Franks, Lee Brent (an individual) - located at Morning Side, Auckland,
Future Trustees Limited (an entity) - located at Titirangi, Auckland,
Thomson, David Jeffrey (an individual) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allotment (3 shares, 0.25%) belongs to 1 entity, namely:
Thomson, David Jeffrey, located at Remuera, Auckland (an individual). The Businesscheck data was updated on 22 Apr 2024.

Current address Type Used since
5a Wharangi Street, Onehunga, Auckland, 1061 Physical & registered & service 04 Aug 2015
Directors
Name and Address Role Period
David Jeffrey Thomson
Remuera, Auckland, 1050
Address used since 12 Sep 2014
Director 07 Sep 1999 - current
Noel Gordon Thomson
Mangere Bridge, Auckland,
Address used since 07 Sep 1999
Director 07 Sep 1999 - 17 Oct 2007
Isabel Jeanette Thomson
Mangere Bridge, Auckland,
Address used since 07 Sep 1999
Director 07 Sep 1999 - 17 Oct 2007
Addresses
Previous address Type Period
511 Rosebank Road, Avondale, Auckland, 1026 Physical & registered 11 Mar 2015 - 04 Aug 2015
Korff Associates, Unit F, 402 Titirangi Road, Titirangi Village, Auckland Registered & physical 28 Jun 2005 - 11 Mar 2015
1/5 Wharangi St, Onehunga, Auckland Physical 23 Jun 2000 - 28 Jun 2005
Offices Of Bowden, Impey & Sage, 470 Parnell Rd, Auckland 1 Physical 23 Jun 2000 - 23 Jun 2000
Offices Of Bowden, Impey & Sage, 470 Parnell Rd, Auckland 1 Registered 12 Apr 2000 - 28 Jun 2005
Offices Of Bowden, Impey & Sage, 470 Parnell Rd, Auckland 1 Registered 07 Nov 1999 - 12 Apr 2000
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Lorimer, Kathryn Mary
Individual
Mangere Bridge
Auckland
07 Sep 1999 - current
Shares Allocation #2 Number of Shares: 1194
Shareholder Name Address Period
Franks, Lee Brent
Individual
Morning Side
Auckland
1025
17 Jun 2005 - current
Future Trustees Limited
Shareholder NZBN: 9429036116546
Entity (NZ Limited Company)
Titirangi
Auckland
0604
18 Oct 2007 - current
Thomson, David Jeffrey
Individual
Remuera
Auckland
1050
17 Jun 2005 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Thomson, David Jeffrey
Individual
Remuera
Auckland
1050
17 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Thomson, Isabel Jeanette
Individual
Mangere Bridge
Auckland
17 Jun 2005 - 17 Jun 2005
Raguideau, Helga Yvette Jessie
Individual
Titirangi
Auckland
07 Sep 1999 - 27 Jun 2010
Thomson, David Jeffrey
Individual
Titirangi
Auckland
07 Sep 1999 - 17 Jun 2005
Thomson, Isabel Jeanette
Individual
Titirangi
Auckland
07 Sep 1999 - 17 Jun 2005
Thomson, Noel Gordon
Individual
Mangere Bridge
Auckland
07 Sep 1999 - 18 Oct 2007
Franks, Lee Brent
Individual
Titirangi
Auckland
07 Sep 1999 - 17 Jun 2005
Thomson, David Jeffrey
Individual
Titirangi
Auckland
07 Sep 1999 - 17 Jun 2005
Raguideau, Helga Yvette Jessie
Individual
Titirangi
Auckland
17 Jun 2005 - 18 Oct 2007
Thomson, Isabel Jeanette
Individual
Mangere Bridge
Auckland
07 Sep 1999 - 17 Jun 2005
Location
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