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General information

Thompson's Horticulture Limited

Type: NZ Limited Company (Ltd)
9429036759583
New Zealand Business Number
1164347
Company Number
Registered
Company Status
080241771
GST Number

Thompson's Horticulture Limited (New Zealand Business Number 9429036759583) was registered on 24 Sep 2001. 2 addresses are in use by the company: 362 State Highway 2, Opotiki, 3198 (type: registered, physical). 44 Reads Quay, Gisborne had been their registered address, up until 20 Jul 2021. Thompson's Horticulture Limited used other aliases, namely: Vigneto Limited from 09 Jun 2006 to 26 Jun 2017, Ranui Vineyard Management Limited (24 Sep 2001 to 09 Jun 2006). 1200 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1200 shares (100% of shares), namely:
De Lautour, Allan (an individual) located at Gisborne, Gisborne postcode 4010,
Clm Trustees (Thompson) Limited (an entity) located at Level 3, Tauranga postcode 3110,
Thompson, Craig Murray (an individual) located at Opotiki postcode 3198. Businesscheck's data was updated on 18 Apr 2024.

Current address Type Used since
362 State Highway 2, Opotiki, 3198 Registered & physical & service 20 Jul 2021
Last updated:
Contact info
Directors
Name and Address Role Period
Craig Murray Thompson
Opotiki, 3198
Address used since 01 Nov 2019
R D 2, Kutarere, Opotiki, 3198
Address used since 31 Jul 2014
Director 06 Nov 2008 - current
Allan Colquhoun Delautour
Rd1, Gisborne,
Address used since 02 Jun 2010
Director 24 Sep 2001 - 01 Oct 2014
Addresses
Previous address Type Period
44 Reads Quay, Gisborne Registered & physical 10 Jun 2010 - 20 Jul 2021
108 Lowe Street, Gisborne Physical & registered 24 Sep 2001 - 10 Jun 2010
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
De Lautour, Allan
Individual 		Gisborne
Gisborne
4010 		22 Dec 2021 - current
Clm Trustees (thompson) Limited
Shareholder NZBN: 9429047849167
Entity (NZ Limited Company) 		Level 3
Tauranga
3110 		22 Dec 2021 - current
Thompson, Craig Murray
Individual 		Opotiki
3198 		12 Feb 2020 - current

Historic shareholders

Shareholder Name Address Period
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity 		12 Feb 2020 - 05 Apr 2022
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity 		Tauranga
 12 Feb 2020 - 05 Apr 2022
Ranui Vineyards Limited
Shareholder NZBN: 9429037363147
Company Number: 1015418
Entity 		24 Sep 2001 - 27 Jun 2010
Ranui Vineyards Limited
Shareholder NZBN: 9429037363147
Company Number: 1015418
Entity 		24 Sep 2001 - 27 Jun 2010
Location
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