General information

Thompson Hood Holdings Limited

Type: NZ Limited Company (Ltd)
9429030413924
New Zealand Business Number
4155398
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Thompson Hood Holdings Limited (issued a business number of 9429030413924) was incorporated on 10 Dec 2012. 2 addresses are in use by the company: 39 George Street, Timaru, 7940 (type: registered, physical). 1200 shares are allocated to 11 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 139 shares (11.58% of shares), namely:
Thompson, Yolande Karan (an individual) located at Rd 5, Timaru postcode 7975,
Hc Trustees 2008 Limited (an entity) located at Timaru postcode 7910,
Thompson, Craig John (a director) located at Rd 5, Timaru postcode 7975. As far as the second group is concerned, a total of 3 shareholders hold 42.25% of all shares (exactly 507 shares); it includes
H C Trustees 2007 Limited (an entity) - located at Timaru,
Hood, John Anthony (a director) - located at Geraldine, Geraldine,
Thompson, Michelle Lyn (an individual) - located at Geraldine, Geraldine. Moving on to the 3rd group of shareholders, share allocation (368 shares, 30.67%) belongs to 3 entities, namely:
Hc Trustees 2008 Limited, located at Timaru (an entity),
Thompson, Michelle Lyn, located at Geraldine, Geraldine (an individual),
Thompson, Vaughan Allan, located at Rd 5, Timaru (a director). "Financial asset investing" (business classification K624010) is the category the Australian Bureau of Statistics issued to Thompson Hood Holdings Limited. The Businesscheck database was updated on 29 Mar 2024.

Current address Type Used since
39 George Street, Timaru, 7940 Registered & physical & service 10 Dec 2012
Directors
Name and Address Role Period
John Anthony Hood
Geraldine, Geraldine, 7930
Address used since 01 Sep 2023
Geraldine, Geraldine, 7930
Address used since 18 Sep 2015
Geraldine, Geraldine, 7930
Address used since 18 Sep 2015
Director 10 Dec 2012 - current
Michelle Lyn Thompson
Geraldine, Geraldine, 7930
Address used since 01 Sep 2023
Geraldine, Geraldine, 7930
Address used since 18 Aug 2015
Director 10 Dec 2012 - current
Craig John Thompson
Rd 5, Timaru, 7975
Address used since 18 Sep 2015
Director 10 Dec 2012 - current
Vaughan Allan Thompson
Rosewill, Timaru, 7975
Address used since 18 Sep 2015
Rd 5, Timaru, 7975
Address used since 13 Jun 2017
Director 10 Dec 2012 - current
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 139
Shareholder Name Address Period
Thompson, Yolande Karan
Individual
Rd 5
Timaru
7975
18 Jul 2019 - current
Hc Trustees 2008 Limited
Shareholder NZBN: 9429032977516
Entity (NZ Limited Company)
Timaru
7910
10 Dec 2012 - current
Thompson, Craig John
Director
Rd 5
Timaru
7975
10 Dec 2012 - current
Shares Allocation #2 Number of Shares: 507
Shareholder Name Address Period
H C Trustees 2007 Limited
Shareholder NZBN: 9429033578477
Entity (NZ Limited Company)
Timaru
7910
10 Dec 2012 - current
Hood, John Anthony
Director
Geraldine
Geraldine
7930
10 Dec 2012 - current
Thompson, Michelle Lyn
Individual
Geraldine
Geraldine
7930
10 Dec 2012 - current
Shares Allocation #3 Number of Shares: 368
Shareholder Name Address Period
Hc Trustees 2008 Limited
Shareholder NZBN: 9429032977516
Entity (NZ Limited Company)
Timaru
7910
10 Dec 2012 - current
Thompson, Michelle Lyn
Individual
Geraldine
Geraldine
7930
10 Dec 2012 - current
Thompson, Vaughan Allan
Director
Rd 5
Timaru
7975
10 Dec 2012 - current
Shares Allocation #4 Number of Shares: 186
Shareholder Name Address Period
Vanderweg, Stuart Anner
Individual
Rd 3
Ashburton
7773
10 Dec 2012 - current
Hood, Amy Nicola
Individual
Rd 3
Ashburton
7773
10 Dec 2012 - current
Location
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