Thompson & Mills Limited, a registered company, was incorporated on 21 Jan 2009. 9429032424195 is the New Zealand Business Number it was issued. "Dance (including ballet) teaching" (business classification P821225) is how the company has been classified. The company has been managed by 2 directors: Kerry Anna Mills - an active director whose contract started on 21 Jan 2009,
Warwick John Mills - an active director whose contract started on 21 Jan 2009.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 28 Bernard Street, Chedworth, Hamilton, 3210 (type: delivery, postal).
Thompson & Mills Limited had been using 10 Jennifer Place, Chartwell, Hamilton as their registered address up until 03 Mar 2022.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 90 shares (90 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 5 shares (5 per cent). Finally the third share allocation (5 shares 5 per cent) made up of 1 entity.
Principal place of activity
28 Bernard Street, Chedworth, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 10 Jennifer Place, Chartwell, Hamilton, 3210 New Zealand
Registered & physical address used from 18 Aug 2021 to 03 Mar 2022
Address #2: 910 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 07 Sep 2020 to 18 Aug 2021
Address #3: 10 Jennifer Place, Chartwell, Hamilton, 3210 New Zealand
Registered & physical address used from 17 Jun 2011 to 07 Sep 2020
Address #4: 29b Graham St, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 17 Aug 2010 to 17 Jun 2011
Address #5: 29b Graham St, Hamilton East, Hamilton 3216 New Zealand
Registered address used from 21 Jan 2009 to 17 Aug 2010
Address #6: 29b Graham St, Hamilton East, Hamilton 3216 New Zealand
Physical address used from 21 Jan 2009 to 17 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Thompson, Kerry Anna |
Chedworth Hamilton 3210 New Zealand |
21 Jan 2009 - |
| Individual | Mills, Warwick John |
Chedworth Hamilton 3210 New Zealand |
21 Jan 2009 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Thompson, Kerry Anna |
Chedworth Hamilton 3210 New Zealand |
21 Jan 2009 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Mills, Warwick John |
Chedworth Hamilton 3210 New Zealand |
21 Jan 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mackrell Murcott Trustees 2010 Limited Shareholder NZBN: 9429031697125 Company Number: 2389649 |
Chartered Accountants 17 Clifton Road, Hamilton Null New Zealand |
14 Jun 2011 - 27 Aug 2020 |
| Entity | Mackrell Murcott Trustees 2010 Limited Shareholder NZBN: 9429031697125 Company Number: 2389649 |
Chartered Accountants 17 Clifton Road, Hamilton Null New Zealand |
14 Jun 2011 - 27 Aug 2020 |
Kerry Anna Mills - Director
Appointment date: 21 Jan 2009
Address: Chedworth, Hamilton, 3210 New Zealand
Address used since 21 Jun 2022
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 25 Aug 2011
Warwick John Mills - Director
Appointment date: 21 Jan 2009
Address: Chedworth, Hamilton, 3210 New Zealand
Address used since 21 Jun 2022
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 25 Aug 2011
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