The Thomson Food Co Limited, a registered company, was registered on 07 Dec 2011. 9429030856080 is the business number it was issued. "Cafe operation" (business classification H451110) is how the company was categorised. This company has been run by 2 directors: Justin Trevor Thomson - an active director whose contract began on 07 Dec 2011,
Alexandra Louise Thomson - an active director whose contract began on 07 Dec 2011.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 1713 Waingaro Road, Rd 1, Ngaruawahia, 3793 (types include: registered, physical).
The Thomson Food Co Limited had been using 1685 Waingaro Road, Rd 1, Ngaruawahia as their registered address up to 13 May 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
1713 Waingaro Road, Rd 1, Ngaruawahia, 3793 New Zealand
Previous addresses
Address: 1685 Waingaro Road, Rd 1, Ngaruawahia, 3793 New Zealand
Registered & physical address used from 14 May 2018 to 13 May 2019
Address: 1713 Waingaro Road, Rd 1, Ngaruawahia, 3793 New Zealand
Physical & registered address used from 15 May 2017 to 14 May 2018
Address: 1685 Waingaro Road, Rd 1, Ngaruawahia, 3793 New Zealand
Physical & registered address used from 07 Dec 2011 to 15 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Thomson, Alexandra Louise |
Rd 1 Ngaruawahia 3793 New Zealand |
07 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Thomson, Justin Trevor |
Rd 1 Ngaruawahia 3793 New Zealand |
07 Dec 2011 - |
Justin Trevor Thomson - Director
Appointment date: 07 Dec 2011
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 04 May 2018
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 05 May 2017
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 04 May 2019
Alexandra Louise Thomson - Director
Appointment date: 07 Dec 2011
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 04 May 2019
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 04 May 2018
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 05 May 2017
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