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General information

J H Thomson & Sons Limited

Type: NZ Limited Company (Ltd)
9429040303932
New Zealand Business Number
148029
Company Number
Registered
Company Status

J H Thomson & Sons Limited (issued a business number of 9429040303932) was started on 05 Jun 1970. 2 addresses are currently in use by the company: Brocklebank Building, 191 King Edward St, Dunedin, 9012 (type: registered, physical). Nespat House, 320 Princes Street, Dunedin had been their physical address, up to 13 Oct 2020. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 4900 shares (98% of shares), namely:
Thomson, Michael David (an individual) located at Rd 2, Waitati. When considering the second group, a total of 1 shareholder holds 2% of all shares (100 shares); it includes
Bradford, Helen Elizabeth (an individual) - located at R D 4 Gore 9774. Our data was last updated on 28 Feb 2024.

Current address Type Used since
Brocklebank Building, 191 King Edward St, Dunedin, 9012 Registered & physical & service 13 Oct 2020
Last updated:
Directors
Name and Address Role Period
Michael David Thomson
R.d. 2, Dunedin, 9085
Address used since 03 Oct 2019
Waitati, Dunedin, 9085
Address used since 11 Sep 2015
Director 08 Feb 1984 - current
Gordon Mconie Thomson
2rd, Waitati, 9085
Address used since 14 Mar 2011
R D 2, Waitati, 9085
Address used since 03 Oct 2019
Director 14 Mar 2011 - current
Averil Mary Thomson
2rd, Waitati, 9085
Address used since 14 Mar 2011
Rd 2, Waitati, 9085
Address used since 03 Oct 2019
Director 14 Mar 2011 - current
John Hardie Thomson

Address used since 08 Feb 1984
Director 08 Feb 1984 - 14 Mar 2011
Sheila Mary Thomson

Address used since 08 Feb 1984
Director 08 Feb 1984 - 14 Mar 2011
Addresses
Previous address Type Period
Nespat House, 320 Princes Street, Dunedin Physical & registered 10 Nov 2005 - 13 Oct 2020
D J Joseph & Co, P S A House, 333 Princes Street, Dunedin Physical 01 Jul 1997 - 10 Nov 2005
C/- D J Joseph & Co, Baycorp House, 333 Princes Street, Dunedin Registered 30 Jun 1997 - 10 Nov 2005
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4900
Shareholder Name Address Period
Thomson, Michael David
Individual 		Rd 2
Waitati
 05 Jun 1970 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Bradford, Helen Elizabeth
Individual 		R D 4 Gore 9774
 01 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Joseph, David John
Individual 		Dunedin
 05 Jun 1970 - 01 Jul 2009
Geddes, Sally Anne
Individual 		Queenstown
 01 Jul 2009 - 06 Oct 2021
Thomson, John Hardie
Individual 		Dunedin
 05 Jun 1970 - 22 Dec 2009
Van Zoelen, Hilary Mary
Individual 		Dunedin
 01 Jul 2009 - 01 Jul 2009
Thomson, Peter Byers
Individual 		Kaitoke
Upper Hutt 5018
 01 Jul 2009 - 07 Dec 2009
Thomson, Sheila Mary
Individual 		Dunedin
 05 Jun 1970 - 22 Dec 2009
Location
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