Thomson Family Holdings Limited was started on 10 Apr 2013 and issued a business number of 9429030292109. This registered LTD company has been managed by 4 directors: Robert Alexander Bruce Thomson - an active director whose contract started on 04 Jul 2016,
John Thomson - an active director whose contract started on 15 Jan 2025,
Andrew Roderick Meehan - an inactive director whose contract started on 04 Jul 2016 and was terminated on 16 Jan 2025,
Alexander Hill Bruce Thomson - an inactive director whose contract started on 10 Apr 2013 and was terminated on 15 Aug 2019.
As stated in our information (updated on 29 May 2025), this company filed 1 address: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (category: physical, registered).
Up until 08 Jun 2018, Thomson Family Holdings Limited had been using Level 1, Bdo Building, 50 Customhouse Quay, Wellington as their physical address.
A total of 100 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Moses, Juliet Anna (an individual) located at Address Withheld By Registrar, Address Withheld By Registrar postcode 9999,
Moses, Juliet Anna (an individual) located at Westmere, Auckland postcode 1022,
Thomson, Robert Alexander Bruce (an individual) located at Istanbul/Besiktas postcode 34342.
Previous address
Address: Level 1, Bdo Building, 50 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 10 Apr 2013 to 08 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Moses, Juliet Anna |
Address Withheld By Registrar Address Withheld By Registrar 9999 New Zealand |
05 Jul 2016 - |
| Individual | Moses, Juliet Anna |
Westmere Auckland 1022 New Zealand |
05 Jul 2016 - |
| Individual | Thomson, Robert Alexander Bruce |
Istanbul/besiktas 34342 Turkey |
05 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomson, Lindy Valerie |
Kelburn Wellington 6012 New Zealand |
10 Apr 2013 - 14 Apr 2016 |
| Individual | Thomson, Alexander Hill Bruce |
Oriental Bay Wellington 6011 New Zealand |
10 Apr 2013 - 29 Apr 2020 |
| Individual | Martin, Richard Norman |
Mount Victoria Wellington 6011 New Zealand |
10 Apr 2013 - 29 Apr 2020 |
Robert Alexander Bruce Thomson - Director
Appointment date: 04 Jul 2016
Address: 6-12-3 Roppongi, Minato-ku, 1060032 Japan
Address used since 16 Jan 2025
Address: Istanbul/besiktas, 34342 Turkey
Address used since 04 Apr 2024
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 03 May 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 04 Jul 2016
John Thomson - Director
Appointment date: 15 Jan 2025
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 15 Jan 2025
Andrew Roderick Meehan - Director (Inactive)
Appointment date: 04 Jul 2016
Termination date: 16 Jan 2025
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 07 May 2019
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 04 Jul 2016
Alexander Hill Bruce Thomson - Director (Inactive)
Appointment date: 10 Apr 2013
Termination date: 15 Aug 2019
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Jan 2016
Pipitea Partnership Limited
50 Customhouse Quay
41 Pipitea Street Limited
50 Customhouse Quay
Ferrovial Construction (new Zealand) Limited
50 Customhouse Quay
Duncan Cotterill Wellington Trustee (2013) Limited
50 Customhouse Quay
The Heart Research Institute (nz) Limited
Level 1, Chartered Accountants House