Thompson Holdings (1983) Limited, a registered company, was started on 28 Jul 1983. 9429032027563 is the number it was issued. This company has been run by 4 directors: Kevin John Thompson - an active director whose contract began on 07 Mar 1997,
Graham Roy Thompson - an inactive director whose contract began on 28 Jul 1983 and was terminated on 11 Apr 2006,
June Theresa Thompson - an inactive director whose contract began on 28 Jul 1983 and was terminated on 11 Apr 2006,
Michael Victor Thompson - an inactive director whose contract began on 07 Mar 1997 and was terminated on 09 Feb 2004.
Updated on 05 May 2025, our data contains detailed information about 1 address: 61 Edinburgh Street, Pukekohe (types include: physical, registered).
Thompson Holdings (1983) Limited had been using Mclaren Guise Associates Ltd, Lincoln Manor, 293 Lincoln Road, Waitakere City as their physical address up to 01 Apr 2006.
Former names used by this company, as we identified at BizDb, included: from 21 Mar 2006 to 11 Apr 2008 they were named Thompson Electrical (1983) Limited, from 28 Jul 1983 to 21 Mar 2006 they were named Graham Thompson Electrical Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: Mclaren Guise Associates Ltd, Lincoln Manor, 293 Lincoln Road, Waitakere City
Physical address used from 04 Apr 2001 to 01 Apr 2006
Address: Mclaren Guise Associates, Lincoln Manor,293 Lincoln Road, Waitakere City
Registered address used from 04 Apr 2001 to 01 Apr 2006
Address: Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City
Physical address used from 04 Apr 2001 to 04 Apr 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 13 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Thompson, Kevin John |
Rd 1 Te Kauwhata 3781 New Zealand |
09 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Thompson, Fiona |
Rd 1 Te Kauwhata 3781 New Zealand |
09 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, June Theresa |
St Johns Hill Wanganui |
17 Mar 2004 - 17 Mar 2004 |
| Individual | Thompson, Graham Roy |
St Johns Hill Wanganui |
17 Mar 2004 - 27 Jun 2010 |
Kevin John Thompson - Director
Appointment date: 07 Mar 1997
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 22 Nov 2016
Graham Roy Thompson - Director (Inactive)
Appointment date: 28 Jul 1983
Termination date: 11 Apr 2006
Address: St Johns Hill, Wanganui 5001,
Address used since 09 Feb 2004
June Theresa Thompson - Director (Inactive)
Appointment date: 28 Jul 1983
Termination date: 11 Apr 2006
Address: St Johns Hill, Wanganui 5001,
Address used since 09 Feb 2004
Michael Victor Thompson - Director (Inactive)
Appointment date: 07 Mar 1997
Termination date: 09 Feb 2004
Address: New Lynn,
Address used since 07 Mar 1997
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