General information

R H Thomson Limited

Type: NZ Limited Company (Ltd)
9429040306193
New Zealand Business Number
147250
Company Number
Registered
Company Status

R H Thomson Limited (issued a New Zealand Business Number of 9429040306193) was launched on 17 Nov 1966. 2 addresses are currently in use by the company: Main South Road, No 2 Rd, Mosgiel, 9024 (type: registered, physical). C/-Jw Smeaton Limited, 6Th Floor Consultancy House, 7 Bond Street, Dunedin had been their physical address, until 12 Nov 2014. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50% of shares), namely:
Thomson, Brian James (an individual) located at No 2 Rd, Mosgiel postcode 9024. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Thomson, Ann Margaret (an individual) - located at No 2 Rd, Mosgiel. Businesscheck's data was updated on 08 Mar 2024.

Current address Type Used since
Main South Road, No 2 Rd, Mosgiel, 9024 Service & physical 12 Nov 2014
Main South Road, No 2 Rd, Mosgiel, 9024 Registered 11 Oct 2019
Directors
Name and Address Role Period
Brian James Thomson
No 2 Rd, Mosgiel, 9024
Address used since 04 Nov 2014
Director 28 May 1991 - current
Ann Margaret Thomson
No 2 Rd, Mosgiel, 9024
Address used since 04 Nov 2014
Director 25 Mar 1996 - current
Murray Ross Thomson
Allanton,
Address used since 28 May 1991
Director 28 May 1991 - 25 Mar 1996
Addresses
Previous address Type Period
C/-jw Smeaton Limited, 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 Physical 03 Nov 2011 - 12 Nov 2014
6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 Registered 03 Nov 2011 - 11 Oct 2019
C/-hlb Smeaton & Co. Ltd, 6th Floor Consultancy House, 7 Bond Street, Dunedin Registered & physical 16 Nov 2007 - 03 Nov 2011
C/o J W Smeaton & Co Ltd, 8th Floor Cargill House, Princes St, Dunedin Registered 21 Mar 2000 - 16 Nov 2007
C/- J W Smeaton & Co, 1st Floor, Consultancy House, 7 Bond Street, Dunedin Physical 21 Mar 2000 - 16 Nov 2007
Same As Registered Office Physical 21 Mar 2000 - 21 Mar 2000
C/o J W Smeaton & Co Ltd, 7th Floor Cargill House, Princes St, Dunedin Registered 12 Oct 1998 - 21 Mar 2000
- Physical 12 Oct 1998 - 21 Mar 2000
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Thomson, Brian James
Individual
No 2 Rd
Mosgiel
9024
17 Nov 1966 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Thomson, Ann Margaret
Individual
No 2 Rd
Mosgiel
9024
17 Nov 1966 - current
Location
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