General information

Thomson Cook Holdings Limited

Type: NZ Limited Company (Ltd)
9429041857229
New Zealand Business Number
5749160
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Thomson Cook Holdings Limited (issued a business number of 9429041857229) was registered on 22 Jul 2015. 2 addresses are currently in use by the company: 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical). Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up until 12 Oct 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Cook, Wendy (an individual) located at Woolston, Christchurch postcode 8023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Thomson, Paul Andrew (a director) - located at Woolston, Christchurch. "Investment - residential property" (business classification L671150) is the category the ABS issued to Thomson Cook Holdings Limited. The Businesscheck information was last updated on 11 May 2024.

Current address Type Used since
6 Show Place, Addington, Christchurch, 8024 Registered & physical & service 12 Oct 2022
Directors
Name and Address Role Period
Paul Andrew Thomson
Woolston, Christchurch, 8023
Address used since 20 Oct 2020
Woolston, Christchurch, 8023
Address used since 22 Jul 2015
Director 22 Jul 2015 - current
Addresses
Previous address Type Period
Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 20 Oct 2017 - 12 Oct 2022
Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & registered 22 Jul 2015 - 20 Oct 2017
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Cook, Wendy
Individual
Woolston
Christchurch
8023
12 Dec 2022 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Thomson, Paul Andrew
Director
Woolston
Christchurch
8023
22 Jul 2015 - current
Location
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