Thompson Pools Limited
Type: NZ Limited Company (Ltd)Thompson Pools Limited (New Zealand Business Number 9429038381522) was incorporated on 21 Dec 1995. 2 addresses are in use by the company: 562 Hakarimata Road, Rd 1, Huntly, 3771 (type: registered, physical). 13 Logan Court, Chartwell, Hamilton had been their registered address, until 18 Mar 2015. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 26 shares (26 per cent of shares), namely:
Thompson, David George (an individual) located at Huntly, Huntly postcode 3700. In the second group, a total of 2 shareholders hold 74 per cent of all shares (exactly 74 shares); it includes
Thompson, David George (an individual) - located at Huntly, Huntly,
Thompson, Wilhelmina (an individual) - located at Huntly. Businesscheck's information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 562 Hakarimata Road, Rd 1, Huntly, 3771 | Registered & physical & service | 18 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
David George Thompson
Huntly, Huntly, 3700
Address used since 29 Jun 2020
Huntly, Taupiri, 3771
Address used since 13 Jun 2016 |
Director | 21 Dec 1995 - current |
|
Alfred George Thompson
Chartwell, Hamilton, 3210
Address used since 21 Dec 1995 |
Director | 21 Dec 1995 - 29 Nov 2013 |
| Previous address | Type | Period |
|---|---|---|
| 13 Logan Court, Chartwell, Hamilton | Registered & physical | 08 Jul 2002 - 18 Mar 2015 |
| 175 Grandview Road, Hamilton | Registered & physical | 21 Dec 1995 - 08 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, David George Individual |
Huntly Huntly 3700 |
16 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, David George Individual |
Huntly Huntly 3700 |
16 Jun 2006 - current |
|
Thompson, Wilhelmina Individual |
Huntly 3720 |
15 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Alfred George Individual |
Chartwell Hamilton |
26 Jun 2006 - 19 Jun 2014 |
|
Thompson, Alfred George Individual |
Chartwell Hamilton |
21 Dec 1995 - 16 Jun 2006 |
 |
Sj & La Luke Holdings Limited 588 Hakarimata Road |
|
Let's Do It Limited 608 Hakarimata Road |
|
Eurotech Auto Specialists Limited 56a Riverside Way |
|
Waikato-tainui Distributions Limited 451 Old Taupiri Road |
|
Pauro Transport Limited 419 Old Taupiri Road |
|
Waterside Planters Limited 112 Great South Road |