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General information

Thomson Investments Limited

Type: NZ Limited Company (Ltd)
9429038940804
New Zealand Business Number
559643
Company Number
Removed
Company Status

Thomson Investments Limited (New Zealand Business Number 9429038940804) was started on 02 Oct 1992. 2 addresses are currently in use by the company: 60 Mill Road, Rd 1, Ohaupo, 3881 (type: physical, service). 20 Alpha Street, Cambridge had been their registered address, up to 23 Mar 1995. Thomson Investments Limited used more names, namely: Anorco Number Thirty Six Limited from 02 Oct 1992 to 17 Mar 1993. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80% of shares), namely:
Thomson, Neil Stewart (an individual) located at R D 1, Ohaupo. When considering the second group, a total of 3 shareholders hold 20% of all shares (20 shares); it includes
Thomson, Neil Stewart (an individual) - located at Rd 1, Ohaupo,
Thomson, Janine Esta (an individual) - located at Rd 1, Ohaupo,
Masson, Ian Andrew (an individual) - located at Devonport, Auckland. Our database was last updated on 12 Mar 2024.

Current address Type Used since
60 Mill Road, Rd 1, Ohaupo, 3881 Registered 23 Mar 1995
60 Mill Road, Rd 1, Ohaupo, 3881 Physical & service 23 Mar 1999
Last updated:
Directors
Name and Address Role Period
Neil Stewart Thomson
R D 1, Ohaupo, 3881
Address used since 01 Apr 2016
Director 19 Mar 1993 - current
Erich Bachmann
Milford, Auckland,
Address used since 28 Sep 1992
Director 28 Sep 1992 - 19 Mar 1993
Baldwin Thomas March
Pakuranga, Auckland,
Address used since 28 Sep 1992
Director 28 Sep 1992 - 19 Mar 1993
Addresses
Previous address Type Period
20 Alpha Street, Cambridge Registered 23 Mar 1995 - 23 Mar 1995
C/- Hesketh Henry, 2 Kitchener Street, Auckland Registered 29 Mar 1993 - 23 Mar 1995
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Thomson, Neil Stewart
Individual 		R D 1
Ohaupo
 02 Oct 1992 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Thomson, Neil Stewart
Individual 		Rd 1
Ohaupo
 02 Oct 1992 - current
Thomson, Janine Esta
Individual 		Rd 1
Ohaupo
 02 Oct 1992 - current
Masson, Ian Andrew
Individual 		Devonport
Auckland
 02 Oct 1992 - current
Location
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