Thomson Electrical Limited
Type: NZ Limited Company (Ltd)Thomson Electrical Limited (issued an NZ business identifier of 9429041364567) was incorporated on 13 Aug 2014. 5 addresess are currently in use by the company: 19 Klinac Lane, Rd 2, Waipapa, 0295 (type: registered, physical). 19 Klinac Lane, Rd 2, Waipapa had been their physical address, up to 17 Aug 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Thomson, Hayley Victoria (an individual) located at Waipapa, Waipapa postcode 0230. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Thomson, Graeme Rima (a director) - located at Rd 2, Waipapa. "Household appliance (whiteware) mfg" (business classification C244120) is the classification the ABS issued Thomson Electrical Limited. The Businesscheck information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Klinac Lane, Rd 2, Kerikeri, 0295 | Other (Address for Records) | 13 Aug 2014 |
| 19 Klinac Lane, Rd 2, Kerikeri, 0295 | Other (Address for Records) & records (Address for Records) | 09 Aug 2018 |
| 19 Klinac Lane, Rd 2, Waipapa, 0295 | Registered & physical & service | 17 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Hayley Victoria Thomson
Kerikeri, Kerikeri, 0230
Address used since 26 Oct 2016
Rd 2, Waipapa, 0295
Address used since 06 Nov 2017
Kerikeri, 0293
Address used since 06 Nov 2017
Rd 2, Waipapa, 0295
Address used since 16 Apr 2019 |
Director | 13 Aug 2014 - current |
|
Graeme Rima Thomson
Kerikeri, Kerikeri, 0230
Address used since 26 Oct 2016
Rd 2, Waipapa, 0295
Address used since 06 Nov 2017
Kerikeri, 0293
Address used since 06 Nov 2017
Rd 2, Waipapa, 0295
Address used since 16 Apr 2019 |
Director | 13 Aug 2014 - current |
| 19 Klinac Lane , Rd 2 , Waipapa , 0295 |
| Previous address | Type | Period |
|---|---|---|
| 19 Klinac Lane, Rd 2, Waipapa, 0295 | Physical & registered | 05 Nov 2015 - 17 Aug 2018 |
| 73e Riddell Road, Kerikeri, Kerikeri, 0230 | Physical & registered | 13 Aug 2014 - 05 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Hayley Victoria Individual |
Waipapa Waipapa 0230 |
05 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Graeme Rima Director |
Rd 2 Waipapa 0295 |
13 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nixon, Hayley Victoria Director |
Rd 2 Waipapa 0295 |
22 Sep 2014 - 05 Oct 2023 |
|
Nixon, Hayley Victoria Director |
Rd 2 Waipapa 0295 |
22 Sep 2014 - 05 Oct 2023 |
|
David W Harrison Trustee Limited Shareholder NZBN: 9429032715583 Company Number: 2138273 Entity |
30 Oct 2019 - 30 Oct 2020 | |
|
David W Harrison Trustee Limited Shareholder NZBN: 9429032715583 Company Number: 2138273 Entity |
Kerikeri 0230 |
30 Oct 2019 - 30 Oct 2020 |
 |
G & H Thomson Trustee Company Limited 19 Klinac Lane |
|
Waipapa Eyecare Limited Shop 8, 11 Klinac Lane |
|
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