General information
Thomsons Timber Supplies Limited
Type: NZ Limited Company (Ltd)9429039272270
New Zealand Business Number
451569
Company Number
Registered
Company Status
Thomsons Timber Supplies Limited (New Zealand Business Number 9429039272270) was incorporated on 08 Mar 1990. 2 addresses are currently in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, service). L4, 152 Fanshawe Street, Auckland had been their registered address, until 29 Aug 2022. 871950 shares are issued to 11 shareholders who belong to 7 shareholder groups. The first group consists of 3 entities and holds 594510 shares (68.18 per cent of shares), namely:
Thomson, Patricia Joy (an individual) located at Maraetai, Auckland postcode 2018,
Sr Hamilton Corporate Trustee Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204,
Thomson, Gregory William (an individual) located at Maraetai, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 3.41 per cent of all shares (29726 shares); it includes
Thomson, Patricia Joy (an individual) - located at Maraetai, Auckland. The 3rd group of shareholders, share allocation (29726 shares, 3.41%) belongs to 1 entity, namely:
Thomson, Gregory William, located at Maraetai, Auckland (an individual). Businesscheck's information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical & service & registered | 29 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Joy Thomson
R D 3, Hamilton, 3283
Address used since 10 Jun 2016
Maraetai, Auckland, 2018
Address used since 01 May 2019 |
Director | 03 Oct 1990 - current |
|
Michael Geoffrey Adrian Van Der Hoek
Rd 8, Hamilton, 3288
Address used since 01 May 2018
Rd 4, Tauranga, 3174
Address used since 03 Nov 2015 |
Director | 13 Jun 2012 - current |
|
Peter Graeme Batcheler
Takapuna, Auckland, 0622
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - current |
|
Gregory William Thomson
Maraetai, Auckland, 2018
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Andrew Damian Buxton
Silverdale, 0993
Address used since 24 Mar 2021 |
Director | 24 Mar 2021 - 31 Mar 2022 |
|
Gregory William Thomson
R D 3, Hamilton, 3283
Address used since 10 Jun 2016
Maraetai, Auckland, 2018
Address used since 01 May 2019 |
Director | 03 Oct 1990 - 30 Apr 2021 |
|
William Giacomo Durning
Claudelands, Hamilton, 3214
Address used since 02 Sep 2013 |
Director | 02 Sep 2013 - 31 Dec 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1011 | Registered & physical | 25 Jan 2022 - 29 Aug 2022 |
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 10 Jul 2019 - 25 Jan 2022 |
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 20 Dec 2011 - 10 Jul 2019 |
| Staples Rodway Waikato L.p, N W M House, 5th Floor, Corner Victoria & London, Streets, Hamilton, 3204 | Physical | 27 Sep 2011 - 20 Dec 2011 |
| 5th Floor, N W M House, Cnr Victoria & London Streets, Hamilton, 3204 | Registered | 27 Sep 2011 - 20 Dec 2011 |
| Staples Rodway Waikato L.p, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton | Physical & registered | 08 Oct 2009 - 27 Sep 2011 |
| Staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered & physical | 17 Oct 2007 - 08 Oct 2009 |
| Staples Rodway, Ernst & Young House, Cnr Victoria & London Streets, Hamilton. | Registered | 20 Sep 2001 - 17 Oct 2007 |
| C/o Ernst & Young, Cnr Victoria And London Streets, Wel Energy Building, 4th Floor, Hamilton | Physical | 09 Sep 1999 - 09 Sep 1999 |
| Staples Rodway, Cnr Victoria And London Streets, Wel Energy Building, 4th Floor, Hamilton | Physical | 09 Sep 1999 - 17 Oct 2007 |
| Ernst & Young,, Ernst & Young House, Cnr Victoria & London Streets, Hamilton. | Registered | 09 Sep 1999 - 20 Sep 2001 |
Financial Data
Financial info
871950
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 594510
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Patricia Joy Individual |
Maraetai Auckland 2018 |
04 Oct 2007 - current |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
04 Oct 2007 - current |
|
Thomson, Gregory William Individual |
Maraetai Auckland 2018 |
04 Oct 2007 - current |
Shares Allocation #2 Number of Shares: 29726
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Patricia Joy Individual |
Maraetai Auckland 2018 |
04 Oct 2007 - current |
Shares Allocation #3 Number of Shares: 29726
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Gregory William Individual |
Maraetai Auckland 2018 |
04 Oct 2007 - current |
Shares Allocation #4 Number of Shares: 3964
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliot, Sarah Louise Individual |
Avalon Hamilton 3200 |
18 Dec 2018 - current |
Shares Allocation #5 Number of Shares: 39634
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliot, Sarah Louise Individual |
Avalon Hamilton 3200 |
18 Dec 2018 - current |
Shares Allocation #6 Number of Shares: 158536
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Hoek, Michael Geoffrey Adrian Individual |
Rd 8 Hamilton 3288 |
04 Oct 2007 - current |
|
O'brien, Garth William Individual |
R D 8 Hamilton 3288 |
04 Oct 2007 - current |
|
Welch, Toni Ruth Individual |
Rd 4 Tauranga 3174 |
04 Oct 2007 - current |
Shares Allocation #7 Number of Shares: 15854
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Hoek, Michael Geoffrey Adrian Individual |
Rd 4 Tauranga 3174 |
04 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Geoffrey Donald Individual |
Ohaupo 3803 |
18 Dec 2018 - 15 Dec 2020 |
|
Selby Teddington Trustee Company Limited Shareholder NZBN: 9429046827128 Company Number: 6878198 Entity |
18 Dec 2018 - 15 Dec 2020 | |
|
Thomson Gregory William, Thomson Patricia Joy, Wallace Thomas Bartholomew Other |
08 Mar 1990 - 06 Sep 2005 | |
|
Selby Teddington Trustee Company Limited Shareholder NZBN: 9429046827128 Company Number: 6878198 Entity |
Te Awamutu Te Awamutu 3800 |
18 Dec 2018 - 15 Dec 2020 |
|
Foster, Geoffrey Donald Individual |
Ohaupo 3803 |
18 Dec 2018 - 15 Dec 2020 |
|
Foster, Victoria Anne Individual |
Ohaupo 3803 |
18 Dec 2018 - 15 Dec 2020 |
|
Null - Thomson Gregory William, Thomson Patricia Joy, Wallace Thomas Bartholomew Other |
08 Mar 1990 - 06 Sep 2005 | |
|
Thomson, Patricia Joy Individual |
R D 3 Hamilton |
08 Mar 1990 - 06 Sep 2005 |
|
Thomson, Gregory William Individual |
R D 3 Hamilton |
08 Mar 1990 - 06 Sep 2005 |
Location
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