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General information

Thomson's Foods Limited

Type: NZ Limited Company (Ltd)
9429039556967
New Zealand Business Number
360116
Company Number
Registered
Company Status

Thomson's Foods Limited (issued an NZ business identifier of 9429039556967) was launched on 12 Oct 1987. 2 addresses are currently in use by the company: 1/262 Titirangi Road, Auckland, 0604 (type: registered, physical). 262 Titirangi Road, Auckland had been their physical address, up until 30 Mar 2016. 30000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 10 shares (0.03% of shares), namely:
Thomson, Eamon Finlay Quinn (an individual) located at Onehunga, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 0.03% of all shares (10 shares); it includes
Thomson, Abbie Jean (an individual) - located at Morningside, Auckland. The next group of shareholders, share allotment (10 shares, 0.03%) belongs to 1 entity, namely:
Thomson, Benjamin Cale, located at Glen Eden, Auckland (an individual). Businesscheck's information was last updated on 06 Apr 2024.

Current address Type Used since
1/262 Titirangi Road, Auckland, 0604 Registered & physical & service 30 Mar 2016
Last updated:
Directors
Name and Address Role Period
Colin Douglas Thomson
Titirangi, Waitakere, 0604
Address used since 18 Mar 2016
Director 16 Jun 1990 - current
Michelle Thomson
Titirangi, Waitakere, 0604
Address used since 18 Mar 2016
Director 16 Jun 1990 - 28 Jun 2018
Addresses
Previous address Type Period
262 Titirangi Road, Auckland Physical 01 Jul 1997 - 30 Mar 2016
Unit 3, 24 Marjorie Jane Cres, Otahuhu Registered 30 Jun 1994 - 30 Jun 1994
262 Titirangi Road, Auckland Registered 30 Jun 1994 - 30 Mar 2016
Financial Data
Financial info
30000
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Thomson, Eamon Finlay Quinn
Individual 		Onehunga
Auckland
1061 		28 Jun 2018 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Thomson, Abbie Jean
Individual 		Morningside
Auckland
1021 		25 May 2008 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Thomson, Benjamin Cale
Individual 		Glen Eden
Auckland
0602 		29 Nov 2006 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Thomson, Liese Irene
Individual 		Onehunga
Auckland
1061 		29 Nov 2006 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Thomson, Hadleigh James
Individual 		Titirangi
Auckland
0604 		17 Nov 2009 - current
Shares Allocation #6 Number of Shares: 29950
Shareholder Name Address Period
Thomson, Colin Douglas
Individual 		Titirangi
Auckland
0604 		12 Oct 1987 - current

Historic shareholders

Shareholder Name Address Period
Thomson, Michelle
Individual 		Titirangi
Auckland
0604 		12 Oct 1987 - 28 Jun 2018
Thomson, Emon Finlay Quinn
Individual 		Titirangi
Auckland
0604 		02 May 2014 - 28 Jun 2018
Location
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