Hardie And Thomson Limited
Type: NZ Limited Company (Ltd)Hardie and Thomson Limited (issued an NZBN of 9429031841269) was incorporated on 09 May 1975. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, service). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their physical address, until 31 Mar 2017. 25000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Thomson, Casey John (an individual) located at 148 Victoria Street, Christchurch postcode 8013. In the second group, a total of 3 shareholders hold 100 per cent of all shares (exactly 24999 shares); it includes
Thomson, Casey John (an individual) - located at 148 Victoria Street, Christchurch,
Whitaker, Scott Francis (an individual) - located at 148 Victoria Street, Christchurch,
Thomson, John William (an individual) - located at 148 Victoria Street, Christchurch. Businesscheck's information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & service & registered | 31 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Casey John Thomson
Rd 2, Ohoka, 7692
Address used since 21 Sep 2022
Mount Pleasant, Christchurch, 8081
Address used since 11 Apr 2017 |
Director | 12 Oct 2007 - current |
|
Robin Brian Curtis
Rd 1, Rotherham, 7379
Address used since 23 Nov 2018 |
Director | 23 Nov 2018 - current |
|
John William Thomson
Mount Pleasant, Christchurch, 8081
Address used since 01 Oct 2009 |
Director | 21 Sep 1991 - 23 Dec 2016 |
|
Alexander Donald Mcbeath
R.d.1, Rangiora 7471,
Address used since 05 Apr 2007 |
Director | 05 Apr 2007 - 04 Jun 2008 |
|
Kelvin John Thomson
Christchurch,
Address used since 21 Sep 1991 |
Director | 21 Sep 1991 - 11 Jul 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 10 Oct 2016 - 31 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 07 Oct 2011 - 10 Oct 2016 |
| Unit 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 18 May 2011 - 07 Oct 2011 |
| 1062 Colombo Street, Christchurch | Physical | 30 Jun 1997 - 18 May 2011 |
| 1062 Colombo St, Christchurch | Registered | 30 Jun 1997 - 18 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Casey John Individual |
148 Victoria Street Christchurch 8013 |
28 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Casey John Individual |
148 Victoria Street Christchurch 8013 |
28 Aug 2013 - current |
|
Whitaker, Scott Francis Individual |
148 Victoria Street Christchurch 8013 |
28 Aug 2013 - current |
|
Thomson, John William Individual |
148 Victoria Street Christchurch 8013 |
28 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Estate Kelvin John Individual |
Christchurch |
09 May 1975 - 25 May 2011 |
|
Thomson, John William Individual |
Mt Pleasant Christchurch |
09 May 1975 - 14 Aug 2019 |
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