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General information

Denis Thomson Contracting Limited

Type: NZ Limited Company (Ltd)
9429040264004
New Zealand Business Number
155505
Company Number
Registered
Company Status

Denis Thomson Contracting Limited (issued an NZBN of 9429040264004) was incorporated on 19 Feb 1959. 2 addresses are currently in use by the company: 22 Kendall Road, Kerikeri, 0245 (type: physical, service). Karl Hazewinkel & Associates Limited, 1St Floor, 88 Kerikeri Road, Kerikeri had been their registered address, up until 02 Jul 2001. Denis Thomson Contracting Limited used more names, namely: Dennis Thomson Contracting Limited from 02 Sep 1987 to 11 Jun 1997, Mckenzie Contracting Limited (19 Feb 1959 to 02 Sep 1987). 14000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 14000 shares (100 per cent of shares), namely:
Thomson, Denis Mcgregor (an individual) located at Kerikeri, Northland postcode 0230. The Businesscheck data was updated on 30 Mar 2024.

Current address Type Used since
22 Kendall Road, Kerikeri, 0245 Physical & service & registered 14 Jun 2013
Last updated:
Directors
Name and Address Role Period
Denis Mcgregor Thomson
Kerikeri, Kerikeri, 0230
Address used since 13 Apr 2010
Director 05 Nov 1990 - current
Janice Elizabeth Thomson
Andersons Bay, Dunedin, 9013
Address used since 13 Apr 2010
Director 05 Nov 1990 - 28 Jun 2013
Addresses
Previous address Type Period
Karl Hazewinkel & Associates Limited, 1st Floor, 88 Kerikeri Road, Kerikeri Registered & physical 02 Jul 2001 - 02 Jul 2001
Business Solutions & Financial Servies, 1st Floor, 88 Kerikeri Road, Kerikeri Registered 02 Jul 2001 - 14 Jun 2013
Business Solutions & Financial Services, 1st Floor, 88 Kerikeri Road, Kerikeri Physical 02 Jul 2001 - 14 Jun 2013
C/- Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri Registered 29 Jul 1999 - 02 Jul 2001
Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri Physical 29 Jul 1999 - 02 Jul 2001
C/- Poutsma Ardern & Partners, Anz Building, Kerikeri Road, Kerikeri Registered & physical 21 Jul 1997 - 29 Jul 1999
- Physical 17 Feb 1992 - 21 Jul 1997
Messrs Fletcher Poutsma Whitelaw & Co, Anz Bank Building, Kerikeri Road, Kerikeri Registered 04 Sep 1991 - 21 Jul 1997
Financial Data
Financial info
14000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 14000
Shareholder Name Address Period
Thomson, Denis Mcgregor
Individual 		Kerikeri
Northland
0230 		27 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Thomson, Janice Elizabeth
Individual 		Andersons Bay
Dunedin
9013 		27 Apr 2004 - 04 Jul 2013
Location
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