General information

Thomhaven Limited

Type: NZ Limited Company (Ltd)
9429033598024
New Zealand Business Number
1910794
Company Number
Registered
Company Status

Thomhaven Limited (issued an NZ business number of 9429033598024) was launched on 20 Feb 2007. 2 addresses are currently in use by the company: 805 Paparata Road, Rd 1, Bombay, 2675 (type: physical, registered). 123E Irwin Road, Karaka, R D 4, Pukekohe had been their registered address, up to 11 May 2010. 100 shares are issued 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, Julie Anne (an individual) located at R D 1, Bombay 2675. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Thomson, Warwick John (an individual) - located at R D 1, Bombay. Businesscheck's information was last updated on 17 Apr 2024.

Current address Type Used since
805 Paparata Road, Rd 1, Bombay, 2675 Physical & registered & service 11 May 2010
Directors
Name and Address Role Period
Julie Anne Thomson
R D 1, Bombay 2675, 2675
Address used since 22 Apr 2016
Director 20 Feb 2007 - current
Warwick John Thomson
R D 1, Bombay, 2678
Address used since 22 Apr 2016
Director 20 Feb 2007 - current
Addresses
Previous address Type Period
123e Irwin Road, Karaka, R D 4, Pukekohe Registered & physical 20 Feb 2007 - 11 May 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thomson, Julie Anne
Individual
R D 1
Bombay 2675
20 Feb 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thomson, Warwick John
Individual
R D 1
Bombay
2675
20 Feb 2007 - current
Location
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