General information
185 Thomson Limited
Type: NZ Limited Company (Ltd)9429045926242
New Zealand Business Number
6219216
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
185 Thomson Limited (NZBN 9429045926242) was started on 30 Jan 2017. 2 addresses are currently in use by the company: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: physical, service). 1000000 shares are allotted to 31 shareholders who belong to 15 shareholder groups. The first group contains 3 entities and holds 62500 shares (6.25% of shares), namely:
Fyfe, Catherine Mary (an individual) located at Te Aro, Wellington postcode 6011,
Duncan Cotterill Queenstown Trustee (2023) Limited (an entity) located at Frankton, Queenstown postcode 9300,
Fyfe, Steven Montgomery (a director) located at Te Aro, Wellington postcode 6011. In the second group, a total of 2 shareholders hold 12.5% of all shares (exactly 125000 shares); it includes
Chapman, Ewan John (an individual) - located at Cashmere, Christchurch,
Worthington, Max Victor (an individual) - located at Rd 1, Amberley. Next there is the third group of shareholders, share allocation (50000 shares, 5%) belongs to 1 entity, namely:
Tahuri Farm Limited, located at Ashburton (an entity). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to 185 Thomson Limited. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Blenheim Road, Riccarton, Christchurch, 8041 | Physical & service & registered | 30 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Webster Macfarlane
Rd 6, Ashburton, 7776
Address used since 30 Jan 2017 |
Director | 30 Jan 2017 - current |
|
Steven Montgomery Fyfe
Te Aro, Wellington, 6011
Address used since 02 Mar 2017 |
Director | 02 Mar 2017 - current |
Financial Data
Financial info
1000000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 62500
| Shareholder Name | Address | Period |
|---|---|---|
|
Fyfe, Catherine Mary Individual |
Te Aro Wellington 6011 |
30 Jun 2017 - current |
|
Duncan Cotterill Queenstown Trustee (2023) Limited Shareholder NZBN: 9429051097189 Entity (NZ Limited Company) |
Frankton Queenstown 9300 |
22 Sep 2023 - current |
|
Fyfe, Steven Montgomery Director |
Te Aro Wellington 6011 |
30 Jun 2017 - current |
Shares Allocation #2 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Ewan John Individual |
Cashmere Christchurch 8022 |
29 May 2023 - current |
|
Worthington, Max Victor Individual |
Rd 1 Amberley 7481 |
12 Mar 2021 - current |
Shares Allocation #3 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tahuri Farm Limited Shareholder NZBN: 9429038028731 Entity (NZ Limited Company) |
Ashburton 7700 |
30 Jun 2017 - current |
Shares Allocation #4 Number of Shares: 62500
| Shareholder Name | Address | Period |
|---|---|---|
|
Cp Trustees Limited Shareholder NZBN: 9429036827589 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
30 Jun 2017 - current |
|
Gilkison, Nigel Ian Individual |
Rd 2 Lumsden 9792 |
30 Jun 2017 - current |
Shares Allocation #5 Number of Shares: 18750
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Andrew Webster Director |
Rd 6 Ashburton 7776 |
30 Jan 2017 - current |
|
Fyfe, Catherine Mary Individual |
Te Aro Wellington 6011 |
30 Jun 2017 - current |
|
Macfarlane, Marie Anne Individual |
123 Fendalton Road Christchurch 8014 |
30 Jun 2017 - current |
Shares Allocation #6 Number of Shares: 62500
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphries, Karen Maree Individual |
Rd 3 Lumsden 9793 |
30 Jun 2017 - current |
|
Humphries, Trevor James Individual |
Rd 3 Lumsden 9793 |
30 Jun 2017 - current |
Shares Allocation #7 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Brent Kevin Individual |
Cashmere Christchurch 8022 |
30 Jun 2017 - current |
|
King, Tania Elizabeth Individual |
Cashmere Christchurch 8022 |
30 Jun 2017 - current |
|
Price, Simon Leonard Individual |
Christchurch 8011 |
30 Jun 2017 - current |
Shares Allocation #8 Number of Shares: 18750
| Shareholder Name | Address | Period |
|---|---|---|
|
Nell, Katherine Ann Individual |
Ilam Christchurch 8041 |
30 Jun 2017 - current |
|
Nell, James William Individual |
Ilam Christchurch 8041 |
30 Jun 2017 - current |
Shares Allocation #9 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Darren James Frederick Individual |
Zionsville Indianna 46077 |
30 Jun 2017 - current |
Shares Allocation #10 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins Farms Limited Shareholder NZBN: 9429036922031 Entity (NZ Limited Company) |
Riccarton Christchurch 8041 |
30 Jun 2017 - current |
Shares Allocation #11 Number of Shares: 56250
| Shareholder Name | Address | Period |
|---|---|---|
|
M.r.b. Trustees Limited Shareholder NZBN: 9429037309770 Entity (NZ Limited Company) |
680 Colombo Street Christchurch 8011 |
30 Jun 2017 - current |
|
Andrews, Dorothy Ann Individual |
Rd 2, Winchmore Ashburton 7772 |
30 Jun 2017 - current |
|
Andrews, Norman John Individual |
Rd 2 Ashburton 7772 |
30 Jun 2017 - current |
Shares Allocation #12 Number of Shares: 62500
| Shareholder Name | Address | Period |
|---|---|---|
|
Kakahu Farm Limited Shareholder NZBN: 9429031958370 Entity (NZ Limited Company) |
Timaru 7910 |
30 Jun 2017 - current |
Shares Allocation #13 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Patricia Mary Ann Individual |
Rd 6 Ashburton 7776 |
30 Jun 2017 - current |
|
Macfarlane, Andrew Webster Director |
Rd 6 Ashburton 7776 |
30 Jan 2017 - current |
|
Argyle, Alister David Individual |
Ashburton 7740 |
30 Jun 2017 - current |
Shares Allocation #14 Number of Shares: 31250
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Sandra Clare Individual |
Strowan Christchurch 8014 |
30 Jun 2017 - current |
|
Johnston, Peter William Individual |
Strowan Christchurch 8014 |
30 Jun 2017 - current |
Shares Allocation #15 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Alexander John Individual |
Strowan Christchurch 8052 |
30 Jun 2017 - current |
|
Chapman, Ewan John Individual |
Cashmere Christchurch 8022 |
30 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphries, William James Individual |
Rd 3 Lumsden 9793 |
30 Jun 2017 - 26 Feb 2021 |
|
Daglish, Robyn Jennifer Individual |
Linden Wellington 5028 |
30 Jun 2017 - 22 Sep 2023 |
|
Daglish, Robyn Jennifer Individual |
Linden Wellington 5028 |
30 Jun 2017 - 22 Sep 2023 |
|
Leech & Partners Trustees Limited Shareholder NZBN: 9429037515515 Company Number: 973340 Entity |
Ashburton 7700 |
30 Jun 2017 - 04 Jul 2019 |
|
Worthington Trustees Limited Shareholder NZBN: 9429048160674 Company Number: 7982816 Entity |
28 Jan 2021 - 12 Mar 2021 | |
|
Worthington, Lisa Curci Individual |
Kaikoura Kaikoura 7300 |
02 Jul 2020 - 12 Mar 2021 |
|
Worthington, Lisa Curci Individual |
Kaikoura Kaikoura 7300 |
02 Jul 2020 - 12 Mar 2021 |
|
Humphries, William James Individual |
Rd 3 Lumsden 9793 |
30 Jun 2017 - 26 Feb 2021 |
|
Leech & Partners Trustees Limited Shareholder NZBN: 9429037515515 Company Number: 973340 Entity |
Ashburton 7700 |
30 Jun 2017 - 04 Jul 2019 |
|
Worthington, Lisa Curci Individual |
Kaikoura Kaikoura 7300 |
02 Jul 2020 - 12 Mar 2021 |
|
Worthington, H Don Individual |
Kaikoura Kaikoura 7300 |
02 Jul 2020 - 12 Mar 2021 |
|
Worthington, H Don Individual |
Kaikoura Kaikoura 7300 |
02 Jul 2020 - 12 Mar 2021 |
|
Worthington Trustees Limited Shareholder NZBN: 9429048160674 Company Number: 7982816 Entity |
Riccarton Christchurch 8041 |
28 Jan 2021 - 12 Mar 2021 |
|
Worthington, Lisa Curci Individual |
Kaikoura Kaikoura 7300 |
02 Jul 2020 - 12 Mar 2021 |
|
Worthington, H Don Individual |
Kaikoura Kaikoura 7300 |
02 Jul 2020 - 12 Mar 2021 |
|
Worthington, H Don Individual |
Kaikoura Kaikoura 7300 |
02 Jul 2020 - 12 Mar 2021 |
|
Leech & Partners Trustees Limited Shareholder NZBN: 9429037515515 Company Number: 973340 Entity |
Ashburton 7700 |
30 Jun 2017 - 04 Jul 2019 |
|
Macfarlane, George Webster Individual |
123 Fendalton Road Christchurch 8014 |
30 Jun 2017 - 30 May 2019 |
|
Woodward, Michael Henry Individual |
Ilam Christchurch 8041 |
28 Sep 2020 - 28 Jan 2021 |
|
Worthington, Max Individual |
Christchurch 8013 |
30 Jun 2017 - 02 Jul 2020 |
|
Macfarlane, George Webster Individual |
Merivale Christchurch 8014 |
30 Jun 2017 - 30 May 2019 |
|
Worthington, Max Individual |
Christchurch 8013 |
30 Jun 2017 - 02 Jul 2020 |
|
Leech & Partners Trustees Limited Shareholder NZBN: 9429037515515 Company Number: 973340 Entity |
Ashburton 7700 |
30 Jun 2017 - 04 Jul 2019 |
Location
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