General information

Thomson Construction Limited

Type: NZ Limited Company (Ltd)
9429035101598
New Zealand Business Number
1572389
Company Number
Registered
Company Status

Thomson Construction Limited (New Zealand Business Number 9429035101598) was started on 10 Nov 2004. 2 addresses are in use by the company: Level 1, 4 Vinery Lane, Whangarei (type: registered, physical). Syers Hamilton Pool Ltd, 113 Bank Street, Whangarei had been their registered address, up until 29 Mar 2007. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (60% of shares), namely:
Thomson, John (an individual) located at Maunu, Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 400 shares); it includes
Thomson, Tracey (an individual) - located at Maunu, Whangarei. Businesscheck's database was updated on 09 Apr 2024.

Current address Type Used since
Level 1, 4 Vinery Lane, Whangarei Registered & physical & service 29 Mar 2007
Directors
Name and Address Role Period
John Thomson
Maunu, Whangarei, 0110
Address used since 21 Oct 2009
Maunu, Whangarei, 0110
Address used since 25 Sep 2017
Director 10 Nov 2004 - current
Addresses
Previous address Type Period
Syers Hamilton Pool Ltd, 113 Bank Street, Whangarei Registered & physical 10 Nov 2004 - 29 Mar 2007
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Thomson, John
Individual
Maunu
Whangarei
0110
10 Nov 2004 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Thomson, Tracey
Individual
Maunu
Whangarei
0110
10 Nov 2004 - current
Location