Thomson Wellness Collective Limited
Type: NZ Limited Company (Ltd)Thomson Wellness Collective Limited (issued an NZ business identifier of 9429037675585) was registered on 22 Jan 1999. 2 addresses are in use by the company: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (type: registered, physical). Suite 6, 121 Beach Road, Auckland Central, Auckland had been their registered address, up until 13 Sep 2022. Thomson Wellness Collective Limited used more names, namely: Select Knitwear Limited from 26 Sep 2001 to 23 Nov 2022, The Waiuku Knitwear Company (1999) Limited (22 Jan 1999 to 26 Sep 2001). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
D W & S M Thomson Limited (an other) located at Takanini. The Businesscheck data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 | Registered & physical & service | 13 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Mary Thomson
Takanini, Takanini, 2112
Address used since 27 May 2015 |
Director | 22 Jan 1999 - current |
|
Derek William Thomson
Takanini, Takanini, 2112
Address used since 27 May 2015 |
Director | 22 Jan 1999 - current |
|
Gabrielle Susan Thomson
Takanini, Takanini, 2112
Address used since 19 May 2021 |
Director | 19 May 2021 - current |
|
John Oliver
Manurewa,
Address used since 21 Sep 2001 |
Director | 21 Sep 2001 - 19 May 2004 |
|
Terence Wayne Parkinson
Meadowbank,
Address used since 22 Jan 1999 |
Director | 22 Jan 1999 - 31 May 2001 |
|
Graeme Trevor Parkinson
Waiuku,
Address used since 22 Jan 1999 |
Director | 22 Jan 1999 - 31 May 2001 |
| Previous address | Type | Period |
|---|---|---|
| Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 | Registered & physical | 10 Aug 2022 - 13 Sep 2022 |
| Level 6, 121 Beach Road, Auckland 1010 | Physical & registered | 01 Jun 2010 - 10 Aug 2022 |
| Level 6, 121 Beach Road, Auckland | Registered & physical | 26 May 2004 - 01 Jun 2010 |
| 43 Bowen Street, Waiuku | Registered | 12 Apr 2000 - 26 May 2004 |
| 43 Bowen Street, Waiuku | Physical | 25 Jan 1999 - 26 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
D W & S M Thomson Limited Other (Other) |
Takanini |
22 Jan 1999 - current |
Ultimate Holding Company
| Effective Date | 18 May 2016 |
| Name | D.w. And S.m. Thomson Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 583544 |
| Country of origin | NZ |
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