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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lorimer, Kathryn Mary Individual |
Mangere Bridge Auckland |
07 Sep 1999 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Thomson, David Jeffrey Individual |
Remuera Auckland 1050 |
17 Jun 2005 - current |
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 |
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