Thompson Hood Holdings Limited was incorporated on 10 Dec 2012 and issued an NZBN of 9429030413924. The registered LTD company has been managed by 4 directors: John Anthony Hood - an active director whose contract started on 10 Dec 2012,
Michelle Lyn Thompson - an active director whose contract started on 10 Dec 2012,
Craig John Thompson - an active director whose contract started on 10 Dec 2012,
Vaughan Allan Thompson - an active director whose contract started on 10 Dec 2012.
According to our information (last updated on 29 Mar 2024), this company uses 1 address: 39 George Street, Timaru, 7940 (category: registered, physical).
A total of 1200 shares are allotted to 4 groups (11 shareholders in total). As far as the first group is concerned, 139 shares are held by 3 entities, namely:
Thompson, Yolande Karan (an individual) located at Rd 5, Timaru postcode 7975,
Hc Trustees 2008 Limited (an entity) located at Timaru postcode 7910,
Thompson, Craig John (a director) located at Rd 5, Timaru postcode 7975.
The second group consists of 3 shareholders, holds 42.25% shares (exactly 507 shares) and includes
H C Trustees 2007 Limited - located at Timaru,
Hood, John Anthony - located at Geraldine, Geraldine,
Thompson, Michelle Lyn - located at Geraldine, Geraldine.
The next share allocation (368 shares, 30.67%) belongs to 3 entities, namely:
Hc Trustees 2008 Limited, located at Timaru (an entity),
Thompson, Michelle Lyn, located at Geraldine, Geraldine (an individual),
Thompson, Vaughan Allan, located at Rd 5, Timaru (a director). Thompson Hood Holdings Limited is categorised as "Financial asset investing" (business classification K624010).
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 139 | |||
Individual | Thompson, Yolande Karan |
Rd 5 Timaru 7975 New Zealand |
18 Jul 2019 - |
Entity (NZ Limited Company) | Hc Trustees 2008 Limited Shareholder NZBN: 9429032977516 |
Timaru 7910 New Zealand |
10 Dec 2012 - |
Director | Thompson, Craig John |
Rd 5 Timaru 7975 New Zealand |
10 Dec 2012 - |
Shares Allocation #2 Number of Shares: 507 | |||
Entity (NZ Limited Company) | H C Trustees 2007 Limited Shareholder NZBN: 9429033578477 |
Timaru 7910 New Zealand |
10 Dec 2012 - |
Director | Hood, John Anthony |
Geraldine Geraldine 7930 New Zealand |
10 Dec 2012 - |
Individual | Thompson, Michelle Lyn |
Geraldine Geraldine 7930 New Zealand |
10 Dec 2012 - |
Shares Allocation #3 Number of Shares: 368 | |||
Entity (NZ Limited Company) | Hc Trustees 2008 Limited Shareholder NZBN: 9429032977516 |
Timaru 7910 New Zealand |
10 Dec 2012 - |
Individual | Thompson, Michelle Lyn |
Geraldine Geraldine 7930 New Zealand |
10 Dec 2012 - |
Director | Thompson, Vaughan Allan |
Rd 5 Timaru 7975 New Zealand |
10 Dec 2012 - |
Shares Allocation #4 Number of Shares: 186 | |||
Individual | Vanderweg, Stuart Anner |
Rd 3 Ashburton 7773 New Zealand |
10 Dec 2012 - |
Individual | Hood, Amy Nicola |
Rd 3 Ashburton 7773 New Zealand |
10 Dec 2012 - |
John Anthony Hood - Director
Appointment date: 10 Dec 2012
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 01 Sep 2023
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 18 Sep 2015
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 18 Sep 2015
Michelle Lyn Thompson - Director
Appointment date: 10 Dec 2012
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 01 Sep 2023
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 18 Aug 2015
Craig John Thompson - Director
Appointment date: 10 Dec 2012
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 18 Sep 2015
Vaughan Allan Thompson - Director
Appointment date: 10 Dec 2012
Address: Rosewill, Timaru, 7975 New Zealand
Address used since 18 Sep 2015
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 13 Jun 2017
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