General information

Thomson Family Limited

Type: NZ Limited Company (Ltd)
9429040013213
New Zealand Business Number
201302
Company Number
Registered
Company Status

Thomson Family Limited (New Zealand Business Number 9429040013213) was started on 01 Feb 1983. 2 addresses are in use by the company: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: physical, registered). 70 Albert Park Drive, Te Awamutu had been their registered address, until 16 Jul 2019. Thomson Family Limited used other aliases, namely: Maurice Thomson Motors Limited from 01 Feb 1983 to 08 Jul 2019. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2500 shares (50 per cent of shares), namely:
Thomson, Maurice Charles (an individual) located at Te Awamutu, Te Awamutu postcode 3800. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (2500 shares); it includes
Thomson, Pamela Stella (an individual) - located at Te Awamutu, Te Awamutu. The Businesscheck data was last updated on 25 Apr 2024.

Current address Type Used since
378 Crozier Street, Pirongia, Pirongia, 3802 Physical & registered & service 16 Jul 2019
Directors
Name and Address Role Period
Pamela Stella Thomson
Te Awamutu, Te Awamutu, 3800
Address used since 21 Dec 2010
Director 15 Feb 1993 - current
Maurice Charles Thomson
Te Awamutu, Te Awamutu, 3800
Address used since 21 Dec 2010
Director 15 Feb 1993 - current
Addresses
Previous address Type Period
70 Albert Park Drive, Te Awamutu, 3800 Registered & physical 20 Feb 2012 - 16 Jul 2019
Ricket Road, Te Awamutu Physical 11 Feb 1998 - 20 Feb 2012
Rickit Rd, Te Awamutu Registered 18 Apr 1997 - 20 Feb 2012
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Thomson, Maurice Charles
Individual
Te Awamutu
Te Awamutu
3800
01 Feb 1983 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Thomson, Pamela Stella
Individual
Te Awamutu
Te Awamutu
3800
01 Feb 1983 - current
Location
Companies nearby
Mclaughlin Helicopter Contracting Limited
70 Albert Park Drive
Cameron Transport Cambridge Limited
70 Albert Park Drive
Woodford Gray Limited
70 Albert Park Drive
Land And Home NZ Limited
70 Albert Park Drive
Plowright Builders Limited
70 Albert Park Drive
Rlmm Developments Limited
70 Albert Park Drive