General information

Thompson Electrical Limited

Type: NZ Limited Company (Ltd)

9429037655020

New Zealand Business Number

947037

Company Number

Registered

Company Status

Thompson Electrical Limited (issued a New Zealand Business Number of 9429037655020) was registered on 04 Mar 1999. 2 addresses are in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: physical, registered). Level 2, Youell House, 1 Hutcheson Street, Blenheim had been their registered address, up until 13 Dec 2016. 100 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Thompson, Mary-Jane Frances (an individual) located at Springlands, Blenheim postcode 7201. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Thompson, Kevin Royce (an individual) - located at Renwick, Renwick. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Thompson, Pauline Faye, located at Renwick, Renwick (an individual). Businesscheck's data was updated on 22 Mar 2024.

Current address	Type	Used since
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010	Physical & registered & service	13 Dec 2016

Last updated: 22 Mar 2024

Directors

Name and Address	Role	Period
Kevin Royce Thompson Renwick, Renwick, 7204 Address used since 12 Jul 2013	Director	04 Mar 1999 - current
Richard Lyall Thompson Springlands, Blenheim, 7201 Address used since 16 Jun 2020 Renwick, Renwick, 7204 Address used since 10 Jul 2015	Director	02 Mar 2010 - current
Pauline Faye Thompson Renwick, Renwick, 7204 Address used since 12 Jul 2013	Director	04 Mar 1999 - 28 Aug 2015
Mary-jane Frances Thompson Renwick, Blenheim, 7204 Address used since 10 Jul 2015	Director	02 Mar 2010 - 28 Aug 2015

Addresses

Previous address	Type	Period
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201	Registered & physical	01 Mar 2011 - 13 Dec 2016
52 Scott Street, Blenheim	Registered & physical	26 Mar 2004 - 01 Mar 2011
Lock & Associates, 19 Henry Street, Blenheim	Physical	11 Jul 2001 - 11 Jul 2001
Lock & Associates, 19 Henry Street, Blenheim	Registered	11 Jul 2001 - 26 Mar 2004
65 Seymour Street, Blenheim	Physical	11 Jul 2001 - 26 Mar 2004
Lock & Associates, 19 Henry Street, Blenheim	Registered	12 Apr 2000 - 11 Jul 2001

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

20 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Thompson, Mary-jane Frances Individual	Springlands Blenheim 7201	02 Mar 2010 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Thompson, Kevin Royce Individual	Renwick Renwick 7204	04 Mar 1999 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Thompson, Pauline Faye Individual	Renwick Renwick 7204	04 Mar 1999 - current

Shares Allocation #4 Number of Shares: 48

Shareholder Name	Address	Period
Thompson, Richard Lyall Individual	Springlands Blenheim 7201	02 Mar 2010 - current
Thompson, Mary-jane Frances Individual	Springlands Blenheim 7201	02 Mar 2010 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Thompson, Richard Lyall Individual	Springlands Blenheim 7201	02 Mar 2010 - current

Shares Allocation #6 Number of Shares: 48

Shareholder Name	Address	Period
Thompson, Pauline Faye Individual	Renwick Renwick 7204	04 Mar 1999 - current
Thompson, Kevin Royce Individual	Renwick Renwick 7204	04 Mar 1999 - current

Historic shareholders

Shareholder Name	Address	Period
Lock, Bruce Robert Individual	Picton	25 Sep 2007 - 01 Oct 2007
Krt Trustees Limited Shareholder NZBN: 9429034805053 Company Number: 1626631 Entity		16 Jul 2009 - 16 Jul 2009
Krt Trustees Limited Shareholder NZBN: 9429034805053 Company Number: 1626631 Entity		16 Jul 2009 - 16 Jul 2009

Location

Companies nearby

	Burgess & Sons Limited Suite 1, 126 Trafalgar Street
	Gumleaf Farming Limited Suite 1, 126 Trafalgar Street
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	Finewood Creations Limited Suite 1, 126 Trafalgar Street
	Halliday Family Trustees Limited Suite 1, 126 Trafalgar Street
	Tasman No4 Trustees Limited Suite 1, 126 Trafalgar Street