Thomson Lewis & Co Limited
Type: NZ Limited Company (Ltd)Thomson Lewis & Co Limited (issued an NZBN of 9429035830771) was registered on 25 Aug 2003. 8 addresess are currently in use by the company: 119 Main Street, Upper Hutt Central, Upper Hutt, 5018 (type: registered, service). 6-27 Jessie Street, Wellington 6001 had been their physical address, up until 08 Jun 2004. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
S P Thomson Trustees Limited (an entity) located at Wellington postcode 6011,
Thomson, Simon Peter (an individual) located at Ohariu, Wellington postcode 6037. In the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Thomson, Simon Peter (an individual) - located at Ohariu, Wellington. "Wholesale trade nec" (ANZSIC F373970) is the category the ABS issued to Thomson Lewis & Co Limited. Businesscheck's database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Glover Court, 4-8 Glover Street, Ngauranga, Wellington | Registered & physical & service | 08 Jun 2004 |
| 1 Glover Court, 4-8 Glover Street, Ngauranga, Wellington, 6035 | Delivery & office | 27 May 2019 |
| P.o. Box 9568, Marion Square, Wellington, 6141 | Postal | 27 May 2019 |
| 119 Main Street, Upper Hutt, Upper Hutt, 5018 | Shareregister | 13 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Peter Thomson
Ohariu, Wellington, 6037
Address used since 01 Jan 2013
Ohariu, Wellington, 6037
Address used since 25 Aug 2003 |
Director | 25 Aug 2003 - current |
|
Tracey Sue Lewis
Ohariu, Wellington, 6037
Address used since 01 Jan 2013 |
Director | 30 Nov 2005 - 05 Apr 2016 |
| Type | Used since | |
|---|---|---|
| 119 Main Street, Upper Hutt, Upper Hutt, 5018 | Shareregister | 13 Jun 2023 |
| 119 Main Street, Upper Hutt Central, Upper Hutt, 5018 | Registered & service | 21 Jun 2023 |
| 1 Glover Court , 4-8 Glover Street , Ngauranga, Wellington , 6035 |
| Previous address | Type | Period |
|---|---|---|
| 6-27 Jessie Street, Wellington 6001 | Physical & registered | 25 Aug 2003 - 08 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
S P Thomson Trustees Limited Shareholder NZBN: 9429049992984 Entity (NZ Limited Company) |
Wellington 6011 |
30 May 2022 - current |
|
Thomson, Simon Peter Individual |
Ohariu Wellington 6037 |
08 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Simon Peter Individual |
Ohariu Wellington 6037 |
08 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Tracey Sue Individual |
Ohariu Wellington 6037 |
08 Jun 2005 - 03 Jun 2018 |
|
Langford, John Anthony Individual |
90 The Terrace Wellington 6011 |
08 Jun 2005 - 30 May 2022 |
|
Langford, John Anthony Individual |
90 The Terrace Wellington 6011 |
08 Jun 2005 - 30 May 2022 |
|
Thomson, Simon Peter Individual |
Wellington 6001 |
25 Aug 2003 - 08 Jun 2005 |
|
Lewis, Tracey Sue Individual |
Ohariu Wellington 6037 |
08 Jun 2005 - 03 Jun 2018 |
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