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General information

Thomson Developments 2004 Limited

Type: NZ Limited Company (Ltd)
9429035277682
New Zealand Business Number
1536230
Company Number
Registered
Company Status

Thomson Developments 2004 Limited (issued an NZ business identifier of 9429035277682) was incorporated on 15 Jul 2004. 2 addresses are in use by the company: Unit 1B, 55 Epsom Road, Sockburn, Christchurch, 8443 (type: physical, registered). C/-Allott Reeves & Co Limited, 192 Manchester Street, Christchurch 8011 had been their registered address, until 30 Jun 2011. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50% of shares), namely:
Thomson, Jane Louise (an individual) located at Fendalton, Christchurch postcode 8041. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 100 shares); it includes
Thomson, Wayne Donald (an individual) - located at Fendalton, Christchurch. Our database was updated on 18 Apr 2024.

Current address Type Used since
Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8443 Physical & registered & service 30 Jun 2011
Last updated:
Directors
Name and Address Role Period
Jane Louise Thomson
Fendalton, Christchurch, 8052
Address used since 24 Sep 2015
Fendalton, Christchurch, 8041
Address used since 19 Oct 2017
Director 15 Jul 2004 - current
Wayne Donald Thomson
Fendalton, Christchurch, 8041
Address used since 19 Oct 2017
Fendalton, Christchurch, 8052
Address used since 24 Sep 2015
Director 15 Jul 2004 - current
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 15 Jul 2004
Director 15 Jul 2004 - 15 Jul 2004
Addresses
Previous address Type Period
C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch 8011 Registered & physical 13 Feb 2009 - 30 Jun 2011
C/-allott Reeves & Co Ltd, 192 Manchester Street, Christchurch Registered & physical 15 Jul 2004 - 13 Feb 2009
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Thomson, Jane Louise
Individual 		Fendalton
Christchurch
8041 		16 Aug 2004 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Thomson, Wayne Donald
Individual 		Fendalton
Christchurch
8041 		16 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity 		15 Jul 2004 - 27 Jun 2010
Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity 		15 Jul 2004 - 27 Jun 2010
Location
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