Thompson Family Trust Limited
Type: NZ Limited Company (Ltd)Thompson Family Trust Limited (issued an NZ business number of 9429034760697) was incorporated on 17 May 2005. 7 addresess are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, service). 1St Floor Pembroke House, Dunmore Street, Wanaka had been their registered address, until 07 Dec 2023. 4 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (50% of shares), namely:
Thompson, Darrin Allan (an individual) located at Rd 1, Alexandra postcode 9391. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 2 shares); it includes
Thompson, Deborah Ann (an individual) - located at Rd 1, Alexandra. Businesscheck's database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka | Other (Address For Share Register) | 07 Jan 2008 |
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Registered & physical & service | 13 Sep 2021 |
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Sep 2021 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & service | 07 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Keith Steven
Wanaka, Wanaka, 9305
Address used since 08 Sep 2015 |
Director | 17 May 2005 - current |
|
Deborah Ann Thompson
Rd 1, Alexandra, 9391
Address used since 12 Apr 2011 |
Director | 13 Jun 2005 - current |
|
Darrin Allan Thompson
Rd 1, Alexandra, 9391
Address used since 12 Apr 2011 |
Director | 13 Jun 2005 - current |
| Type | Used since | |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & service | 07 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor Pembroke House, Dunmore Street, Wanaka, 9305 | Registered & service | 07 Sep 2023 - 07 Dec 2023 |
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Registered & physical | 12 Feb 2019 - 13 Sep 2021 |
| First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 | Registered & physical | 09 Jun 2014 - 12 Feb 2019 |
| Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka | Registered & physical | 07 Jan 2008 - 09 Jun 2014 |
| Offices Of Findlay & Co, 3 Cliff Wilson Street, Wanaka | Registered & physical | 20 Jul 2007 - 07 Jan 2008 |
| C/-findlay & Co, 3 Cliff Wilson Street, Wanaka | Registered & physical | 19 Oct 2006 - 20 Jul 2007 |
| Wanaka Law, L2 Pembroke House, Dunmore Street, Wanaka | Physical & registered | 17 May 2005 - 19 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Darrin Allan Individual |
Rd 1 Alexandra 9391 |
12 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Deborah Ann Individual |
Rd 1 Alexandra 9391 |
12 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steven, Christopher Keith Individual |
Pembroke House Dumore Street, Wanaka |
17 May 2005 - 27 Jun 2010 |
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