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General information

Thomsons Diy Limited

Type: NZ Limited Company (Ltd)
9429034294604
New Zealand Business Number
1770715
Company Number
Registered
Company Status

Thomsons Diy Limited (NZBN 9429034294604) was registered on 16 Feb 2006. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, up until 10 Jul 2019. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Thomson, Patricia Joy (an individual) located at Maraetai, Auckland postcode 2018,
Norris Ward Trustee Company Limited (an entity) located at 7Th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton postcode 3204,
Thomson, Gregory William (an individual) located at Maraetai, Auckland postcode 2018. Businesscheck's information was updated on 26 Apr 2024.

Current address Type Used since
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Physical & registered & service 10 Jul 2019
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 06 Mar 2024
Last updated:
Directors
Name and Address Role Period
Patricia Joy Thomson
Maraetai, Auckland, 2018
Address used since 01 May 2019
Rd 3, Hamilton, 3283
Address used since 06 May 2010
Director 16 Feb 2006 - current
Gregory William Thomson
Maraetai, Auckland, 2018
Address used since 01 May 2019
Rd 3, Hamilton, 3283
Address used since 06 May 2010
Director 16 Feb 2006 - current
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Registered & physical 05 Jun 2019 - 10 Jul 2019
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Registered & physical 19 Dec 2011 - 05 Jun 2019
Staples Rodway Waikato L.p, W E L House, 5th Floor, Corner Victoria & London, Streets, Hamilton Registered 08 Jun 2009 - 19 Dec 2011
Staples Rodway Waikato L.p, W E L House, 5th Floor, Corner London & Victoria, Streets, Hamilton Physical 08 Jun 2009 - 19 Dec 2011
Staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner London &, Victoria Streets, Hamilton Physical & registered 28 May 2007 - 08 Jun 2009
C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton Registered & physical 16 Feb 2006 - 28 May 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Thomson, Patricia Joy
Individual 		Maraetai
Auckland
2018 		16 Feb 2006 - current
Norris Ward Trustee Company Limited
Shareholder NZBN: 9429038112348
Entity (NZ Limited Company) 		7th Floor, Norris Ward Mckinnon House
711 Victoria Street, Hamilton
3204 		29 Jun 2007 - current
Thomson, Gregory William
Individual 		Maraetai
Auckland
2018 		16 Feb 2006 - current
Location
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