Hardie and Thomson Limited, a registered company, was started on 09 May 1975. 9429031841269 is the NZ business number it was issued. This company has been run by 5 directors: Casey John Thomson - an active director whose contract started on 12 Oct 2007,
Robin Brian Curtis - an active director whose contract started on 23 Nov 2018,
John William Thomson - an inactive director whose contract started on 21 Sep 1991 and was terminated on 23 Dec 2016,
Alexander Donald Mcbeath - an inactive director whose contract started on 05 Apr 2007 and was terminated on 04 Jun 2008,
Kelvin John Thomson - an inactive director whose contract started on 21 Sep 1991 and was terminated on 11 Jul 2007.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (category: physical, service).
Hardie and Thomson Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their physical address up to 31 Mar 2017.
A total of 25000 shares are allocated to 4 shareholders (2 groups). The first group includes 1 share (0 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 24999 shares (100 per cent).
Previous addresses
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 10 Oct 2016 to 31 Mar 2017
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 07 Oct 2011 to 10 Oct 2016
Address: Unit 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 18 May 2011 to 07 Oct 2011
Address: 1062 Colombo Street, Christchurch New Zealand
Physical address used from 30 Jun 1997 to 18 May 2011
Address: 1062 Colombo St, Christchurch New Zealand
Registered address used from 30 Jun 1997 to 18 May 2011
Basic Financial info
Total number of Shares: 25000
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Thomson, Casey John |
148 Victoria Street Christchurch 8013 New Zealand |
28 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 24999 | |||
| Individual | Thomson, Casey John |
148 Victoria Street Christchurch 8013 New Zealand |
28 Aug 2013 - |
| Individual | Whitaker, Scott Francis |
148 Victoria Street Christchurch 8013 New Zealand |
28 Aug 2013 - |
| Individual | Thomson, John William |
148 Victoria Street Christchurch 8013 New Zealand |
28 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomson, Estate Kelvin John |
Christchurch New Zealand |
09 May 1975 - 25 May 2011 |
| Individual | Thomson, John William |
Mt Pleasant Christchurch |
09 May 1975 - 14 Aug 2019 |
Casey John Thomson - Director
Appointment date: 12 Oct 2007
Address: Rd 2, Ohoka, 7692 New Zealand
Address used since 21 Sep 2022
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 11 Apr 2017
Robin Brian Curtis - Director
Appointment date: 23 Nov 2018
Address: Rd 1, Rotherham, 7379 New Zealand
Address used since 23 Nov 2018
John William Thomson - Director (Inactive)
Appointment date: 21 Sep 1991
Termination date: 23 Dec 2016
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 01 Oct 2009
Alexander Donald Mcbeath - Director (Inactive)
Appointment date: 05 Apr 2007
Termination date: 04 Jun 2008
Address: R.d.1, Rangiora 7471,
Address used since 05 Apr 2007
Kelvin John Thomson - Director (Inactive)
Appointment date: 21 Sep 1991
Termination date: 11 Jul 2007
Address: Christchurch,
Address used since 21 Sep 1991
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