Thompson Holdings (1983) Limited
Type: NZ Limited Company (Ltd)Thompson Holdings (1983) Limited (issued a New Zealand Business Number of 9429032027563) was launched on 28 Jul 1983. 2 addresses are currently in use by the company: 61 Edinburgh Street, Pukekohe (type: physical, registered). Mclaren Guise Associates Ltd, Lincoln Manor, 293 Lincoln Road, Waitakere City had been their physical address, up until 01 Apr 2006. Thompson Holdings (1983) Limited used other names, namely: Thompson Electrical (1983) Limited from 21 Mar 2006 to 11 Apr 2008, Graham Thompson Electrical Limited (28 Jul 1983 to 21 Mar 2006). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Thompson, Kevin John (an individual) located at Rd 1, Te Kauwhata postcode 3781. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Thompson, Fiona (an individual) - located at Rd 1, Te Kauwhata. The Businesscheck database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Edinburgh Street, Pukekohe | Physical & registered & service | 01 Apr 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin John Thompson
Rd 1, Te Kauwhata, 3781
Address used since 22 Nov 2016 |
Director | 07 Mar 1997 - current |
|
Graham Roy Thompson
St Johns Hill, Wanganui 5001,
Address used since 09 Feb 2004 |
Director | 28 Jul 1983 - 11 Apr 2006 |
|
June Theresa Thompson
St Johns Hill, Wanganui 5001,
Address used since 09 Feb 2004 |
Director | 28 Jul 1983 - 11 Apr 2006 |
|
Michael Victor Thompson
New Lynn,
Address used since 07 Mar 1997 |
Director | 07 Mar 1997 - 09 Feb 2004 |
| Previous address | Type | Period |
|---|---|---|
| Mclaren Guise Associates Ltd, Lincoln Manor, 293 Lincoln Road, Waitakere City | Physical | 04 Apr 2001 - 01 Apr 2006 |
| Mclaren Guise Associates, Lincoln Manor,293 Lincoln Road, Waitakere City | Registered | 04 Apr 2001 - 01 Apr 2006 |
| Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City | Physical | 04 Apr 2001 - 04 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Kevin John Individual |
Rd 1 Te Kauwhata 3781 |
09 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Fiona Individual |
Rd 1 Te Kauwhata 3781 |
09 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, June Theresa Individual |
St Johns Hill Wanganui |
17 Mar 2004 - 17 Mar 2004 |
|
Thompson, Graham Roy Individual |
St Johns Hill Wanganui |
17 Mar 2004 - 27 Jun 2010 |
 |
Zurich Settlement Trustee Company Limited 61 Edinburgh Street |
|
Aston Trustee Company Limited 61 Edinburgh Street |
|
Turner Solutions Limited 61 Edinburgh Street |
|
S B Inc (2013) Limited 61 Edinburgh Street |
|
Bel Cavallo Equestrian Limited 61 Edinburgh Street |
|
Bindi Trustee Company Limited 61 Edinburgh Street |