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Jan Thompson Properties Limited

Type: NZ Limited Company (Ltd)
9429032234749
NZBN
2247090
Company Number
Registered
Company Status
Current address
Level 1, 47 Bridge Street
Nelson 7010
New Zealand
Registered & physical & service address used since 07 Sep 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Thompson, Philip Gibson Hamilton Tahunanui
Nelson, 7011

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Thompson, Jan-louise Tahunanui
Nelson, 7011

New Zealand
Directors

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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