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Thompson Hood Holdings Limited

Type: NZ Limited Company (Ltd)
9429030413924
NZBN
4155398
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
39 George Street
Timaru 7940
New Zealand
Registered & physical & service address used since 10 Dec 2012

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 139
Individual Thompson, Yolande Karan Rd 5
Timaru
7975
New Zealand
Entity (NZ Limited Company) Hc Trustees 2008 Limited
Shareholder NZBN: 9429032977516
Timaru
7910
New Zealand
Director Thompson, Craig John Rd 5
Timaru
7975
New Zealand
Shares Allocation #2 Number of Shares: 507
Entity (NZ Limited Company) H C Trustees 2007 Limited
Shareholder NZBN: 9429033578477
Timaru
7910
New Zealand
Director Hood, John Anthony Geraldine
Geraldine
7930
New Zealand
Individual Thompson, Michelle Lyn Geraldine
Geraldine
7930
New Zealand
Shares Allocation #3 Number of Shares: 368
Entity (NZ Limited Company) Hc Trustees 2008 Limited
Shareholder NZBN: 9429032977516
Timaru
7910
New Zealand
Individual Thompson, Michelle Lyn Geraldine
Geraldine
7930
New Zealand
Director Thompson, Vaughan Allan Rd 5
Timaru
7975
New Zealand
Shares Allocation #4 Number of Shares: 186
Individual Vanderweg, Stuart Anner Rd 3
Ashburton
7773
New Zealand
Individual Hood, Amy Nicola Rd 3
Ashburton
7773
New Zealand
Directors

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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