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General information

Thomson Jones Mortgages & Insurance Limited

Type: NZ Limited Company (Ltd)
9429034401583
New Zealand Business Number
1739519
Company Number
Registered
Company Status

Thomson Jones Mortgages & Insurance Limited (New Zealand Business Number 9429034401583) was incorporated on 01 Dec 2005. 3 addresses are currently in use by the company: 5 Douglas Street, Paraparaumu Beach, Paraparaumu, 5032 (type: physical, registered). 19D Milne Drive, Paraparaumu, Paraparaumu had been their physical address, up to 12 Sep 2018. Thomson Jones Mortgages & Insurance Limited used other aliases, namely: Thomson Jones Realty Limited from 01 Dec 2005 to 04 Mar 2008. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Thomson, Niel George (an individual) located at Paraparaumu Beach. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Jones, Tracey Margaret (an individual) - located at Paraparaumu Beach. The Businesscheck database was last updated on 12 Apr 2024.

Current address Type Used since
19d Milne Drive, Paraparaumu, Paraparaumu, 5032 Other (Address For Share Register) 18 Aug 2014
5 Douglas Street, Paraparaumu Beach, Paraparaumu, 5032 Physical & registered & service 12 Sep 2018
Last updated:
Directors
Name and Address Role Period
Tracey Margaret Jones
Paraparaumu Beach, 5032
Address used since 25 Sep 2015
Director 01 Dec 2005 - current
Niel George Thomson
Paraparaumu Beach, 5032
Address used since 25 Sep 2015
Director 01 Dec 2005 - current
Addresses
Previous address Type Period
19d Milne Drive, Paraparaumu, Paraparaumu, 5032 Physical & registered 26 Aug 2014 - 12 Sep 2018
4 Maclean Street, Paraparaumu Beach, Paraparaumu, 5032 Registered & physical 01 Oct 2013 - 26 Aug 2014
61 Cedar Drive, Paraparaumu Beach, Paraparaumu, 5032 Physical & registered 29 Nov 2011 - 01 Oct 2013
30 Queen Street, Levin Registered & physical 01 Dec 2005 - 29 Nov 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thomson, Niel George
Individual 		Paraparaumu Beach
 01 Dec 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jones, Tracey Margaret
Individual 		Paraparaumu Beach
 01 Dec 2005 - current
Location
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