Thomson's Suits Limited
Type: NZ Limited Company (Ltd)Thomson's Suits Limited (issued a New Zealand Business Number of 9429040238692) was started on 05 Apr 1957. 2 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 205 Hastings Street South, Hastings had been their physical address, until 26 Apr 2019. 148000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 35520 shares (24 per cent of shares), namely:
Srhb 2008 Trustee Company Limited (an entity) located at Hastings postcode 4122,
Thomson, Michael John (an individual) located at Havelock North postcode 4130,
Thomson, Pamela (an individual) located at Havelock North postcode 4130. As far as the second group is concerned, a total of 2 shareholders hold 76 per cent of all shares (112475 shares); it includes
Thomson, Michael John (an individual) - located at Havelock North,
Thomson, Angus (a director) - located at Raureka, Hastings. Moving on to the third group of shareholders, share allotment (5 shares, 0%) belongs to 1 entity, namely:
Thomson, Angus, located at Raureka, Hastings (a director). The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered & physical & service | 26 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Thomson
Havelock North, Hastings, 4130
Address used since 07 May 2015 |
Director | 12 Dec 1989 - current |
|
Angus Thomson
Raureka, Hastings, 4120
Address used since 20 Sep 2012 |
Director | 01 Aug 2012 - current |
|
Pamela Thomson
Havelock North, 4130
Address used since 01 Jun 1993 |
Director | 01 Jun 1993 - 01 Aug 2012 |
|
Betty Suzie Thomson
Hastings,
Address used since 05 Mar 1993 |
Director | 05 Mar 1993 - 11 Jul 2001 |
|
Harry Knight Thomson
Hastings,
Address used since 05 Mar 1993 |
Director | 05 Mar 1993 - 11 Jul 2001 |
|
John Byron Darrow
Havelock North,
Address used since 12 Dec 1989 |
Director | 12 Dec 1989 - 20 Mar 1995 |
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Physical & registered | 08 Apr 2011 - 26 Apr 2019 |
| Staples Rodway Hb Ltd, 205 Hastings Street South, Hastings | Registered & physical | 12 May 2006 - 08 Apr 2011 |
| Dent Robertson & Partners, 301 Queen St East, Hastings | Physical | 28 Apr 2000 - 12 May 2006 |
| Same As Registered Office | Physical | 28 Apr 2000 - 28 Apr 2000 |
| C/- Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings | Registered | 23 Jun 1997 - 12 May 2006 |
| - | Physical | 17 Feb 1992 - 28 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Srhb 2008 Trustee Company Limited Shareholder NZBN: 9429032963786 Entity (NZ Limited Company) |
Hastings 4122 |
05 Aug 2009 - current |
|
Thomson, Michael John Individual |
Havelock North 4130 |
05 Apr 1957 - current |
|
Thomson, Pamela Individual |
Havelock North 4130 |
05 Apr 1957 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Michael John Individual |
Havelock North 4130 |
05 Apr 1957 - current |
|
Thomson, Angus Director |
Raureka Hastings 4120 |
14 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Angus Director |
Raureka Hastings 4120 |
14 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Judith Individual |
Mahora Hastings 4120 |
05 Apr 1957 - 14 Jan 2013 |
|
Robertson, Ian Mcgregor Individual |
Havelock North |
05 Apr 1957 - 15 May 2008 |
|
Thomson, Harry Knight Individual |
Hastings |
05 Apr 1957 - 15 May 2008 |
 |
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|
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|
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|
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|
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|
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