General information

Thompson Bros Limited

Type: NZ Limited Company (Ltd)
9429040800332
New Zealand Business Number
35561
Company Number
Registered
Company Status

Thompson Bros Limited (NZBN 9429040800332) was incorporated on 08 Jun 1979. 4 addresses are currently in use by the company: 20 Blair Str, Wellington (type: registered, other). 8-22 Blair Str, Wellington had been their registered address, up until 21 Jan 1999. Thompson Bros Limited used more aliases, namely: Betmar Sales Limited from 08 Jun 1979 to 25 Sep 1987. 10000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 10000 shares (100 per cent of shares), namely:
Press, Gillian Margaret (an individual) located at Khandallah, Wellington 6035,
Press, Warren Murray (an individual) located at Khandallah, Wellington 6035,
Elms, Robert Anthony (an individual) located at Rd 1, Porirua postcode 5381. The Businesscheck information was updated on 08 Mar 2024.

Current address Type Used since
20 Blair Str, Wellington Physical & service 01 Jul 1997
8-22 Blair Str, Wellington Other (Address for Records) & records (Address for Records) 01 Jul 1997
20 Blair Str, Wellington Registered 21 Jan 1999
Directors
Name and Address Role Period
Warren M Press
Khandallah, Wellington, 6035
Address used since 16 Jan 1991
Director 16 Jan 1991 - current
Gillian M Press
Khandallah, Wellington, 6035
Address used since 16 Jan 1991
Director 16 Jan 1991 - current
Raymond K Read
Whangaparaoa,
Address used since 16 Jan 1991
Director 16 Jan 1991 - 01 Dec 1997
Murray N Press
Eastbourne, Wellington,
Address used since 16 Jan 1991
Director 16 Jan 1991 - 29 Oct 1997
Addresses
Previous address Type Period
8-22 Blair Str, Wellington Registered 21 Jan 1999 - 21 Jan 1999
8-22 Blair Str, Wellington Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Press, Gillian Margaret
Individual
Khandallah
Wellington 6035
08 Jun 1979 - current
Press, Warren Murray
Individual
Khandallah
Wellington 6035
08 Jun 1979 - current
Elms, Robert Anthony
Individual
Rd 1
Porirua
5381
14 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Gaskin, Graham Kenneth
Individual
Khandallah
Wellington 6035
08 Jun 1979 - 14 May 2014
Location
Companies nearby