General information

Thompson Engineering (2002) Limited

Type: NZ Limited Company (Ltd)
9429036510436
New Zealand Business Number
1208015
Company Number
Registered
Company Status

Thompson Engineering (2002) Limited (issued a New Zealand Business Number of 9429036510436) was launched on 08 May 2002. 2 addresses are in use by the company: 39 George Street, Timaru, Timaru, 7910 (type: registered, physical). Hc Partners Limited, 39 George Street, Timaru 7910 had been their physical address, up to 24 May 2011. 10000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 2450 shares (24.5 per cent of shares), namely:
Thompson, Yolande Karan (an individual) located at Rd 5, Timaru postcode 7975,
Hc Trustees 2008 Limited (an entity) located at Timaru postcode 7910,
Thompson, Craig John (an individual) located at Rd 5, Timaru postcode 7975. In the second group, a total of 3 shareholders hold 74.5 per cent of all shares (exactly 7450 shares); it includes
Hc Trustees 2008 Limited (an entity) - located at Timaru,
Thompson, Michelle (an individual) - located at Rd 3, Ashburton,
Thompson, Vaughan Allan (an individual) - located at Rd 5, Timaru. The next group of shareholders, share allotment (50 shares, 0.5%) belongs to 1 entity, namely:
Thompson, Craig John, located at Rd 5, Timaru (an individual). Businesscheck's information was updated on 22 Apr 2024.

Current address Type Used since
39 George Street, Timaru, Timaru, 7910 Registered & physical & service 24 May 2011
Directors
Name and Address Role Period
Craig John Thompson
Rd 4, Timaru, 7974
Address used since 19 May 2015
Director 08 May 2002 - current
Vaughan Allan Thompson
Rosewill, Timaru, 7975
Address used since 12 Jan 2016
Rd 5, Timaru, 7975
Address used since 13 Jun 2017
Director 08 May 2002 - current
Addresses
Previous address Type Period
Hc Partners Limited, 39 George Street, Timaru 7910 Physical & registered 01 Jun 2010 - 24 May 2011
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Registered & physical 09 Jul 2007 - 01 Jun 2010
100-104 Sophia Street, Timaru Physical & registered 08 May 2002 - 09 Jul 2007
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2450
Shareholder Name Address Period
Thompson, Yolande Karan
Individual
Rd 5
Timaru
7975
18 Jul 2019 - current
Hc Trustees 2008 Limited
Shareholder NZBN: 9429032977516
Entity (NZ Limited Company)
Timaru
7910
25 May 2010 - current
Thompson, Craig John
Individual
Rd 5
Timaru
7975
08 May 2002 - current
Shares Allocation #2 Number of Shares: 7450
Shareholder Name Address Period
Hc Trustees 2008 Limited
Shareholder NZBN: 9429032977516
Entity (NZ Limited Company)
Timaru
7910
25 May 2010 - current
Thompson, Michelle
Individual
Rd 3
Ashburton
7773
24 May 2004 - current
Thompson, Vaughan Allan
Individual
Rd 5
Timaru
7975
08 May 2002 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Thompson, Craig John
Individual
Rd 5
Timaru
7975
08 May 2002 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Thompson, Vaughan Allan
Individual
Rd 5
Timaru
7975
08 May 2002 - current
Location
Companies nearby
Piccolo Bambino Limited
39 George Street
Wurmitzer Surgical Limited
39 George Street
Heigold Motors Limited
39 George Street
Silver Star Designs Limited
39 George Street
Gladstone Bar Limited
39 George Street
Mcintosh Catering Limited
39 George Street