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Thompson Pools Limited

Type: NZ Limited Company (Ltd)
9429038381522
NZBN
708126
Company Number
Registered
Company Status
Current address
562 Hakarimata Road
Rd 1
Huntly 3771
New Zealand
Registered & physical & service address used since 18 Mar 2015

Thompson Pools Limited was incorporated on 21 Dec 1995 and issued an NZBN of 9429038381522. The registered LTD company has been supervised by 2 directors: David George Thompson - an active director whose contract started on 21 Dec 1995,
Alfred George Thompson - an inactive director whose contract started on 21 Dec 1995 and was terminated on 29 Nov 2013.
According to our information (last updated on 01 Apr 2024), the company registered 1 address: 562 Hakarimata Road, Rd 1, Huntly, 3771 (category: registered, physical).
Up until 18 Mar 2015, Thompson Pools Limited had been using 13 Logan Court, Chartwell, Hamilton as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 26 shares are held by 1 entity, namely:
Thompson, David George (an individual) located at Huntly, Huntly postcode 3700.
The second group consists of 2 shareholders, holds 74 per cent shares (exactly 74 shares) and includes
Thompson, David George - located at Huntly, Huntly,
Thompson, Wilhelmina - located at Huntly.

Addresses

Previous addresses

Address: 13 Logan Court, Chartwell, Hamilton New Zealand

Registered & physical address used from 08 Jul 2002 to 18 Mar 2015

Address: 175 Grandview Road, Hamilton

Registered & physical address used from 21 Dec 1995 to 08 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 29 Jun 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 26
Individual Thompson, David George Huntly
Huntly
3700
New Zealand
Shares Allocation #2 Number of Shares: 74
Individual Thompson, David George Huntly
Huntly
3700
New Zealand
Individual Thompson, Wilhelmina Huntly
3720
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Alfred George Chartwell
Hamilton
Individual Thompson, Alfred George Chartwell
Hamilton
Directors

David George Thompson - Director

Appointment date: 21 Dec 1995

Address: Huntly, Huntly, 3700 New Zealand

Address used since 29 Jun 2020

Address: Huntly, Taupiri, 3771 New Zealand

Address used since 13 Jun 2016


Alfred George Thompson - Director (Inactive)

Appointment date: 21 Dec 1995

Termination date: 29 Nov 2013

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 21 Dec 1995

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