Thomson Whisky New Zealand Limited (issued a New Zealand Business Number of 9429031020091) was registered on 25 Jul 2011. 2 addresses are currently in use by the company: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (type: registered, physical). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 30 Oct 2019. Thomson Whisky New Zealand Limited used other names, namely: Thomson Whisky Limited from 13 Jul 2011 to 05 Oct 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Thomson, Rachael Kusum (an individual) located at Avondale, Auckland postcode 1026. In the second group, a total of 1 shareholder holds 75% of all shares (75 shares); it includes
Thomson, Mathew Lee (a director) - located at Avondale, Auckland. "Distilling and beverage equipment mfg" (business classification C246930) is the classification the ABS issued to Thomson Whisky New Zealand Limited. Businesscheck's information was last updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
Floor 4, 165 The Strand, Parnell, Auckland, 1010 | Registered & physical & service | 30 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Mathew Lee Thomson
Avondale, Auckland, 1026
Address used since 25 Jul 2011 |
Director | 25 Jul 2011 - current |
Rachael Kusum Thomson
Avondale, Auckland, 1026
Address used since 04 Apr 2023
New Lynn, Auckland, 0600
Address used since 01 Apr 2021
Avondale, Auckland, 1026
Address used since 21 Jul 2017 |
Director | 21 Jul 2017 - current |
Previous address | Type | Period |
---|---|---|
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 12 Apr 2016 - 30 Oct 2019 |
81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 25 Jul 2011 - 12 Apr 2016 |
Shareholder Name | Address | Period |
---|---|---|
Thomson, Rachael Kusum Individual |
Avondale Auckland 1026 |
25 Jul 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomson, Mathew Lee Director |
Avondale Auckland 1026 |
25 Jul 2011 - current |
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