Jan Thompson Properties Limited was registered on 19 May 2009 and issued a New Zealand Business Number of 9429032234749. This registered LTD company has been managed by 2 directors: Philip Gibson Hamilton Thompson - an active director whose contract started on 19 May 2009,
Jan-Louise Thompson - an active director whose contract started on 19 May 2009.
As stated in BizDb's data (updated on 04 Apr 2024), the company filed 1 address: Level 1, 47 Bridge Street, Nelson, 7010 (types include: registered, physical).
Up until 07 Sep 2020, Jan Thompson Properties Limited had been using Level 1, 47 Bridge Street, Nelson as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Thompson, Philip Gibson Hamilton (an individual) located at Tahunanui, Nelson, 7011.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Thompson, Jan-Louise - located at Tahunanui, Nelson, 7011.
Previous addresses
Address: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand
Physical & registered address used from 27 Mar 2014 to 07 Sep 2020
Address: Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson, 7010 New Zealand
Physical & registered address used from 17 May 2012 to 27 Mar 2014
Address: Carran Miller Strawbride Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 New Zealand
Physical & registered address used from 04 Jun 2010 to 17 May 2012
Address: Carran Miller Limited, Third Floor, Clifford House, 38 Halifax Street, Nelson 7010
Physical & registered address used from 19 May 2009 to 04 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Thompson, Philip Gibson Hamilton |
Tahunanui Nelson, 7011 New Zealand |
19 May 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Thompson, Jan-louise |
Tahunanui Nelson, 7011 New Zealand |
19 May 2009 - |
Philip Gibson Hamilton Thompson - Director
Appointment date: 19 May 2009
Address: Tahunanui, Nelson,, 7011 New Zealand
Address used since 19 May 2009
Jan-louise Thompson - Director
Appointment date: 19 May 2009
Address: Tahunanui, Nelson,, 7011 New Zealand
Address used since 19 May 2009
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