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Thomson Dom Limited

Type: NZ Limited Company (Ltd)
9429030715622
NZBN
3772056
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
6 Lane Road
Havelock North
Havelock North 4130
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Oct 2013
Anz Bank Building, Level One
Porter Drive
Havelock North 4130
New Zealand
Physical & registered & service address used since 04 Feb 2014
Level One
8 Porter Drive
Havelock North 4130
New Zealand
Registered address used since 19 Dec 2022

Thomson Dom Limited was incorporated on 23 Apr 2012 and issued an NZ business identifier of 9429030715622. The registered LTD company has been supervised by 1 director, named Warwick Hamish Thomson - an active director whose contract began on 23 Apr 2012.
According to our data (last updated on 13 Mar 2024), the company filed 1 address: Level One, 8 Porter Drive, Havelock North, 4130 (type: registered, physical).
Up to 04 Feb 2014, Thomson Dom Limited had been using Level One, National Bank Building, Porter Drive, Havelock North as their registered address.
A total of 200 shares are issued to 2 groups (2 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Thomson, Helle Roennest (an individual) located at Havelock North, Havelock North postcode 4130.
Another group consists of 1 shareholder, holds 51% shares (exactly 102 shares) and includes
Thomson, Warwick Hamish - located at Havelock North, Havelock North. Thomson Dom Limited has been classified as "Management consultancy service" (business classification M696245).

Addresses

Previous addresses

Address #1: Level One, National Bank Building, Porter Drive, Havelock North, 4130 New Zealand

Registered & physical address used from 22 Mar 2013 to 04 Feb 2014

Address #2: 4b Arcadia Lane, Havelock North, 4130 New Zealand

Physical & registered address used from 23 Apr 2012 to 22 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Thomson, Helle Roennest Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 102
Director Thomson, Warwick Hamish Havelock North
Havelock North
4130
New Zealand
Directors

Warwick Hamish Thomson - Director

Appointment date: 23 Apr 2012

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 10 Mar 2014

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