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General information

Thomson & Son Plumbing Limited

Type: NZ Limited Company (Ltd)
9429035484479
New Zealand Business Number
1492577
Company Number
Registered
Company Status

Thomson & Son Plumbing Limited (NZBN 9429035484479) was launched on 29 Mar 2004. 4 addresses are in use by the company: 64A Crallans Drain Road, Rd 1, Oxford, 7495 (type: physical, registered). 28 Rata Street, Oxford had been their physical address, until 09 Aug 2018. Thomson & Son Plumbing Limited used more names, namely: Elite Plumbing Chch Limited from 29 Mar 2004 to 24 Feb 2022. 600 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 200 shares (33.33% of shares), namely:
Thomson, Cameron James (an individual) located at Rd 1, Oxford postcode 7495. In the second group, a total of 1 shareholder holds 33.33% of all shares (200 shares); it includes
Thomson, Eugene Gordon (an individual) - located at Oxford. The 3rd group of shareholders, share allotment (200 shares, 33.33%) belongs to 1 entity, namely:
Rowe, Lisa Grace, located at Rd 1, Oxford (an individual). Businesscheck's data was last updated on 10 May 2024.

Current address Type Used since
64a Crallans Drain Road, Rd 1, Oxford, 7495 Other (Address For Share Register) & shareregister (Address For Share Register) 01 Aug 2018
64a Crallans Drain Road, Rd 1, Oxford, 7495 Physical & registered & service 09 Aug 2018
Last updated:
Directors
Name and Address Role Period
Eugene Gordon Thomson
Rd 1, Oxford, 7495
Address used since 01 Aug 2018
Oxford, Oxford, 7430
Address used since 10 Aug 2015
Director 29 Mar 2004 - current
Addresses
Previous address Type Period
28 Rata Street, Oxford, 7430 Physical & registered 07 Aug 2008 - 09 Aug 2018
5 Daytona Place, Parklands, Christchurch Physical & registered 29 Mar 2004 - 07 Aug 2008
Financial Data
Financial info
600
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Thomson, Cameron James
Individual 		Rd 1
Oxford
7495 		30 May 2022 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Thomson, Eugene Gordon
Individual 		Oxford
 29 Mar 2004 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Rowe, Lisa Grace
Individual 		Rd 1
Oxford
7495 		29 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Thomson, Gordon Douglas
Individual 		Oxford
 29 Mar 2004 - 30 May 2022
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