General information
Thomson Industrial Electrics Limited
Type: NZ Limited Company (Ltd)9429040208985
New Zealand Business Number
164969
Company Number
Registered
Company Status
Thomson Industrial Electrics Limited (issued an NZ business identifier of 9429040208985) was launched on 29 Jun 1976. 2 addresses are in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical). 86 Station Street, Napier South, Napier had been their registered address, up until 17 Sep 2021. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100 per cent of shares), namely:
Fazakerley, Daniel Rhys (an individual) located at Onekawa, Napier postcode 4110. Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical & service | 17 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Rhys Fazakerley
Onekawa, Napier, 4110
Address used since 12 Sep 2012 |
Director | 01 Apr 1996 - current |
|
Jenny Mae Fazakerley
Greenmeadows, Napier, 4112
Address used since 01 Apr 1996 |
Director | 01 Apr 1996 - 10 Jan 2019 |
|
Judith Mae Thomson
Taradale, Napier,
Address used since 19 Sep 1991 |
Director | 19 Sep 1991 - 01 Apr 1996 |
|
Robert Henry Thomson
Taradale, Napier,
Address used since 19 Sep 1991 |
Director | 19 Sep 1991 - 01 Apr 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical | 18 Oct 2013 - 17 Sep 2021 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 | Physical & registered | 12 Oct 2011 - 18 Oct 2013 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier | Registered & physical | 16 Oct 2009 - 12 Oct 2011 |
| Bdo Spicers Hawkes Bay Ltd, 86 Station Street, Napier | Registered | 16 Oct 2008 - 16 Oct 2009 |
| 86 Station Street, Napier | Physical | 16 Oct 2008 - 16 Oct 2009 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Nesbitt Scott & Williams, Chartered Accountants, 90 Station Street, Napier | Physical | 17 Feb 1992 - 16 Oct 2008 |
| Nesbitt & Nesbitt, Chartered Accountants, 90 Station Street, Napier | Registered | 05 Feb 1992 - 16 Oct 2008 |
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fazakerley, Daniel Rhys Individual |
Onekawa Napier 4110 |
29 Jun 1976 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fazakerley, Jenny Mae Individual |
Greenmeadows Napier |
29 Jun 1976 - 16 Jan 2019 |
Location
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