General information

Thomson Earthmoving Limited

Type: NZ Limited Company (Ltd)
9429037841836
New Zealand Business Number
908711
Company Number
Registered
Company Status

Thomson Earthmoving Limited (issued an NZ business identifier of 9429037841836) was launched on 12 Jun 1998. 2 addresses are in use by the company: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: physical, service). 248 Cumberland Street, Dunedin Central, Dunedin had been their registered address, up until 16 Nov 2017. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 9995 shares (99.95 per cent of shares), namely:
Thomson, Philip Alexander (an individual) located at Wanaka postcode 9382. As far as the second group is concerned, a total of 1 shareholder holds 0.05 per cent of all shares (5 shares); it includes
Morshius, Daphne Katharina (an individual) - located at Wanaka. The Businesscheck database was last updated on 08 Apr 2024.

Current address Type Used since
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Physical & service & registered 16 Nov 2017
Directors
Name and Address Role Period
Philip Alexander Thomson
Wanaka, 9382
Address used since 12 Sep 2022
Rd 2, Wanaka, 9382
Address used since 21 Oct 2015
Director 12 Jun 1998 - current
Daphne Katharina Morshius
Rd 2, Wanaka, 9382
Address used since 21 Oct 2015
Director 12 Jun 1998 - 24 Oct 2019
Addresses
Previous address Type Period
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Registered & physical 12 Dec 2014 - 16 Nov 2017
Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin Registered 07 Aug 2009 - 12 Dec 2014
Keogh Mccormack Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin Physical 07 Aug 2009 - 12 Dec 2014
Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin Registered & physical 02 Dec 2005 - 07 Aug 2009
Keogh Mc Cormack, Chartered Accountants, 248 Cumberland Street, Dunedin Registered 12 Apr 2000 - 02 Dec 2005
Keogh Mc Cormack, Chartered Accountants, 248 Cumberland Street, Dunedin Physical 15 Jun 1998 - 02 Dec 2005
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9995
Shareholder Name Address Period
Thomson, Philip Alexander
Individual
Wanaka
9382
12 Jun 1998 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Morshius, Daphne Katharina
Individual
Wanaka
9382
12 Jun 1998 - current
Location
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