General information

Thomson Towboats Limited

Type: NZ Limited Company (Ltd)
9429038865565
New Zealand Business Number
583643
Company Number
Registered
Company Status

Thomson Towboats Limited (New Zealand Business Number 9429038865565) was started on 16 Apr 1993. 5 addresess are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 04 May 2020. 25000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 24000 shares (96% of shares), namely:
Brown, Virginia Ruth (an individual) located at Bayswater, Auckland,
Klvr Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Brown, Kenneth Lance (an individual) located at Bayswater, Auckland. When considering the second group, a total of 1 shareholder holds 2% of all shares (500 shares); it includes
Brown, Virginia Ruth (an individual) - located at Bayswater, Auckland. Moving on to the third group of shareholders, share allotment (500 shares, 2%) belongs to 1 entity, namely:
Brown, Kenneth Lance, located at Bayswater, Auckland (an individual). Our data was last updated on 31 Mar 2024.

Current address Type Used since
C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland Other (Address For Share Register) 07 Nov 2007
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Other (Address For Share Register) & shareregister (Address For Share Register) 23 Apr 2020
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 04 May 2020
Directors
Name and Address Role Period
Kenneth Lance Brown
Bayswater, Auckland, 0622
Address used since 26 Nov 2015
Director 05 May 2010 - current
James Thomson
Bayswater, Auckland, 0622
Address used since 16 Apr 1993
Director 16 Apr 1993 - 05 May 2010
Michael James Thomson
Birkenhead, Auckland, 0626
Address used since 06 Apr 1994
Director 06 Apr 1994 - 05 May 2010
Addresses
Previous address Type Period
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 07 Nov 2011 - 04 May 2020
79 Norwood Road, Bayswater, Auckland Registered & physical 01 Jul 1997 - 07 Nov 2011
Financial Data
Financial info
25000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24000
Shareholder Name Address Period
Brown, Virginia Ruth
Individual
Bayswater
Auckland
18 Jan 2005 - current
Klvr Trustees Limited
Shareholder NZBN: 9429031543934
Entity (NZ Limited Company)
Newmarket
Auckland
1023
09 Dec 2013 - current
Brown, Kenneth Lance
Individual
Bayswater
Auckland
18 Jan 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Brown, Virginia Ruth
Individual
Bayswater
Auckland
18 Jan 2005 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Brown, Kenneth Lance
Individual
Bayswater
Auckland
18 Jan 2005 - current

Historic shareholders

Shareholder Name Address Period
Thomson, Michael James
Individual
Birkenhead
Auckland
22 Jan 2008 - 22 Jan 2008
Klvr Investments Limited
Shareholder NZBN: 9429031802864
Company Number: 2353105
Entity
05 May 2010 - 09 Dec 2013
Kingdon Trustees Limited
Shareholder NZBN: 9429034796146
Company Number: 1628415
Entity
22 Jan 2008 - 27 Jun 2010
Thomson, Michael James
Individual
Birkenhead
Auckland
16 Apr 1993 - 22 Jan 2008
Thomson, James
Individual
Bayswater
Auckland
22 Jan 2008 - 22 Jan 2008
Klvr Investments Limited
Shareholder NZBN: 9429031802864
Company Number: 2353105
Entity
05 May 2010 - 09 Dec 2013
Kingdon Trustees Limited
Shareholder NZBN: 9429034796146
Company Number: 1628415
Entity
22 Jan 2008 - 27 Jun 2010
Thomson, Kuniko
Individual
Birkenhead
Auckland
16 Apr 1993 - 22 Jan 2008
Thomson, James
Individual
Bayswater
Auckland
16 Apr 1993 - 22 Jan 2008
Thomson, Christine Mary
Individual
Bayswater
Auckland
16 Apr 1993 - 27 Jun 2010
Location
Companies nearby
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway