General information
Thomson Brothers Pastoral Limited
Type: NZ Limited Company (Ltd)9429040115436
New Zealand Business Number
188141
Company Number
Registered
Company Status
Thomson Brothers Pastoral Limited (issued an NZ business number of 9429040115436) was started on 05 Sep 1966. 4 addresses are in use by the company: 18 Maniapoto Street, Otorohanga (type: registered, other). Maniapoto Street, Otorohanga had been their registered address, up until 03 Dec 2001. 3000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 3000 shares (100 per cent of shares), namely:
Bailey Ingham Trustees Limited (an entity) located at Otorohanga, Null postcode 3900,
Thomson, Alison Mary (an individual) located at Otorohanga, Otorohanga postcode 3900. Our data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga | Physical & service | 30 Jun 1997 |
| Maniapoto Street, Otorohanga | Records & other (Address for Records) | 02 Dec 1999 |
| 18 Maniapoto Street, Otorohanga | Registered | 03 Dec 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Charles Bailey
Otorohanga, 3974
Address used since 06 May 2022 |
Director | 06 May 2022 - current |
|
Alison Mary Thomson
Otorohanga, 3900
Address used since 06 May 2022 |
Director | 06 May 2022 - current |
|
Jillian Lois Grace
Hilltop, Taupo, 3330
Address used since 19 Nov 2019
Pukete, Hamilton, 3200
Address used since 24 Nov 2014 |
Director | 26 Oct 2011 - 06 May 2022 |
|
Alexander Hector Thomson
Otorohanga, 3900
Address used since 15 Jan 1987 |
Director | 15 Jan 1987 - 30 Nov 2012 |
|
Mundell Hall Thomson
Otorohanga,
Address used since 15 Jan 1987 |
Director | 15 Jan 1987 - 13 Aug 2009 |
|
Keith Thomson
Otorohanga,
Address used since 15 Jan 1987 |
Director | 15 Jan 1987 - 20 Jul 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Maniapoto Street, Otorohanga | Registered | 03 Dec 2001 - 03 Dec 2001 |
| 86 Maniapoto St, Otorohanga | Registered | 02 Dec 1999 - 03 Dec 2001 |
| Maniapoto Street, Otorohanga | Physical | 30 Jun 1997 - 30 Jun 1997 |
| 86 Maniapoto Street, Otorohanga | Physical | 30 Jun 1997 - 30 Jun 1997 |
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga Null 3900 |
08 Apr 2013 - current |
|
Thomson, Alison Mary Individual |
Otorohanga Otorohanga 3900 |
21 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ireton, Keri Individual |
Hilltop Taupo 3330 |
21 Aug 2019 - 19 Apr 2023 |
|
Ireton, Keri Individual |
Hilltop Taupo 3330 |
21 Aug 2019 - 19 Apr 2023 |
|
Grace, Jillian Lois Individual |
Hilltop Taupo 3330 |
18 Nov 2010 - 19 Apr 2023 |
|
Grace, Jillian Lois Individual |
Hilltop Taupo 3330 |
18 Nov 2010 - 19 Apr 2023 |
|
Grace, Jillian Lois Individual |
Hilltop Taupo 3330 |
18 Nov 2010 - 19 Apr 2023 |
|
Grace, Jillian Lois Individual |
Hilltop Taupo 3330 |
18 Nov 2010 - 19 Apr 2023 |
|
Grace, Jillian Lois Individual |
Hilltop Taupo 3330 |
18 Nov 2010 - 19 Apr 2023 |
|
Ireton, Jamie Individual |
Hilltop Taupo 3330 |
21 Aug 2019 - 19 Apr 2023 |
|
Ireton, Jamie Individual |
Hilltop Taupo 3330 |
21 Aug 2019 - 19 Apr 2023 |
|
Glover, Gregory Hugh Individual |
Rd 10 Ohaupo 3290 |
21 Aug 2019 - 19 Apr 2023 |
|
Glover, Geraldine Anne Individual |
Rd 10 Ohaupo 3290 |
21 Aug 2019 - 19 Apr 2023 |
|
Grace, Christopher James Individual |
Hilltop Taupo 3330 |
21 Aug 2019 - 19 Apr 2023 |
|
Grace, Christopher James Individual |
Hilltop Taupo 3330 |
21 Aug 2019 - 19 Apr 2023 |
|
Ireton, Jamie Individual |
Rototuna North Hamilton 3210 |
24 Nov 2014 - 03 Jun 2015 |
|
Thomson, Alexander Hector Individual |
Otorohanga |
05 Sep 1966 - 21 Jan 2013 |
|
Bailey, David Charles Individual |
Otorohanga 3974 |
02 Dec 2009 - 21 Aug 2019 |
|
Thomson, Mundell Hall Individual |
Otorohanga |
05 Sep 1966 - 02 Dec 2009 |
|
Watson, Joanna Margaret Individual |
Otorohanga |
02 Dec 2009 - 16 Nov 2016 |
|
Thomson, Zelma Florence Individual |
Hamilton East Hamilton 3216 |
02 Dec 2009 - 24 Nov 2014 |
|
Thomson, Keith Individual |
Otorohanga |
05 Sep 1966 - 02 Dec 2009 |
Location
Companies nearby
 |
Robinsons Water Services Limited Maniapoto Street |
|
Otorohanga Domain Sports Association Incorporated C/o Bailey Ingham, Chartered Accountants |
|
(the) Jandon Chartiable Trust Maniapoto Street |
|
Beattie Community Trust Incorporated 172 Maniapoto Street |
|
Bio Securenz Limited C/o 32 Huiputea Drive |
|
M.c.f. Farming Limited 182 Maniapoto Street |