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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Brown, Virginia Ruth Individual |
Bayswater Auckland |
18 Jan 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, Kenneth Lance Individual |
Bayswater Auckland |
18 Jan 2005 - current |
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 |
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