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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 26 | |||
Individual | Thompson, David George |
Huntly Huntly 3700 New Zealand |
16 Jun 2006 - |
Shares Allocation #2 Number of Shares: 74 | |||
Individual | Thompson, David George |
Huntly Huntly 3700 New Zealand |
16 Jun 2006 - |
Individual | Thompson, Wilhelmina |
Huntly 3720 New Zealand |
15 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thompson, Alfred George |
Chartwell Hamilton |
26 Jun 2006 - 19 Jun 2014 |
Individual | Thompson, Alfred George |
Chartwell Hamilton |
21 Dec 1995 - 16 Jun 2006 |
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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