General information

Thompsons Beverages Limited

Type: NZ Limited Company (Ltd)
9429041816479
New Zealand Business Number
5734021
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N732020 - Contract Packing Or Filling - Except Fresh Fruit, Fresh Vegetables, Meat, Poultry, Fish Or Peat
Industry classification codes with description

Thompsons Beverages Limited (issued an NZBN of 9429041816479) was registered on 24 Jun 2015. 5 addresess are currently in use by the company: 3 Siltstone Street, Rolleston, Rolleston, 7614 (type: registered, physical). 19B Delamare Way Rolleston, Rolleston had been their registered address, until 18 Nov 2019. 1000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 400000 shares (40% of shares), namely:
Thomspon, Hayley Noelene (a director) located at Rolleston, Rolleston postcode 7614. As far as the second group is concerned, a total of 1 shareholder holds 60% of all shares (600000 shares); it includes
Thompson, David Richard (a director) - located at Rolleston, Rolleston. "Contract packing or filling - except fresh fruit, fresh vegetables, meat, poultry, fish or peat" (ANZSIC N732020) is the category the Australian Bureau of Statistics issued to Thompsons Beverages Limited. The Businesscheck information was last updated on 29 Mar 2024.

Current address Type Used since
3 Siltstone Street, Rolleston, Rolleston, 7614 Postal & office & delivery 10 Nov 2019
3 Siltstone Street, Rolleston, Rolleston, 7614 Registered & physical & service 18 Nov 2019
Contact info
64 21 644733
Phone (Phone)
Hayleythompson01@msn.com
Email (nzbn-reserved-invoice-email-address-purpose)
Thompsons@outlook.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Hayley Noelene Thomspon
Rolleston, Rolleston, 7614
Address used since 10 Nov 2019
Rolleston, Rolleston, 7614
Address used since 24 Jun 2015
Director 24 Jun 2015 - current
David Richard Thompson
Rolleston, Rolleston, 7614
Address used since 10 Nov 2019
Rolleston, Rolleston, 7614
Address used since 24 Jun 2015
Director 24 Jun 2015 - current
Addresses
Principal place of activity
3 Siltstone Street , Rolleston , Rolleston , 7614
Previous address Type Period
19b Delamare Way Rolleston, Rolleston, 7614 Registered & physical 26 Aug 2019 - 18 Nov 2019
259 Coutts Island Road, Rd 1, Belfast, 7670 Physical & registered 15 Nov 2016 - 26 Aug 2019
19b Delamare Way, Rolleston, Rolleston, 7614 Registered & physical 24 Jun 2015 - 15 Nov 2016
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
07 Dec 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400000
Shareholder Name Address Period
Thomspon, Hayley Noelene
Director
Rolleston
Rolleston
7614
24 Jun 2015 - current
Shares Allocation #2 Number of Shares: 600000
Shareholder Name Address Period
Thompson, David Richard
Director
Rolleston
Rolleston
7614
24 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Thompson, Mark
Individual
Islington
Christchurch
8042
29 Jan 2017 - 18 Jan 2022
Rae, Dan
Individual
Rolleston
Rolleston
7614
06 Sep 2017 - 18 Jan 2022
Duncan, Lisa
Individual
Rolleston
Rolleston
7614
06 Jan 2017 - 06 Jan 2017
Thompsons Beverages Limited
Shareholder NZBN: 9429041816479
Company Number: 5734021
Entity
Rd 1
Belfast
7670
06 Jan 2017 - 18 Jan 2022
Thompson, Steven
Individual
Spreydon
Christchurch
8024
29 Jan 2017 - 18 Jan 2022
Thompson, Phillip
Individual
Hoon Hay
Christchurch
8025
06 Sep 2017 - 18 Jan 2022
Thompson, Chloe Marie
Individual
Rolleston
Rolleston
7614
24 Jun 2015 - 18 Jan 2022
Yeatman, Wayne Richard
Individual
West Melton
West Melton
7618
02 Jul 2017 - 18 Jan 2022
Thompsons Beverages Limited
Shareholder NZBN: 9429041816479
Company Number: 5734021
Entity
Rolleston
Rolleston
7614
06 Jan 2017 - 18 Jan 2022
Thompson Family Trust
Other
Coalgate
7673
08 Oct 2019 - 18 Jan 2022
Lodge, Philipa
Individual
Leeston
Leeston
7632
02 Jul 2017 - 18 Jan 2022
Rae, Nathan
Individual
Rolleston
Rolleston
7615
06 Sep 2017 - 18 Jan 2022
Duncan, Leisa Marie
Individual
Rolleston
Rolleston
7614
06 Jan 2017 - 18 Jan 2022
Thompson, Jayden Richard
Individual
Rolleston
Rolleston
7614
24 Jun 2015 - 18 Jan 2022
Rae, Alan Kenneth
Individual
Rolleston
Rolleston
7615
06 Jan 2017 - 18 Jan 2022
Location
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