Thompson Company Farms (2008) Limited, a registered company, was incorporated on 16 Apr 2008. 9429032813142 is the business number it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company was classified. This company has been supervised by 3 directors: Ian Allen Thompson - an active director whose contract started on 16 Apr 2008,
Lynne Margaret Maaka - an active director whose contract started on 16 Apr 2008,
John Lewis Thompson - an inactive director whose contract started on 16 Apr 2008 and was terminated on 12 Jun 2009.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 75 Barclay Road, Rd 21, Stratford, 4391 (type: postal, office).
Thompson Company Farms (2008) Limited had been using C/-Duncan Dovico (Nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth as their registered address until 13 Sep 2013.
A total of 150 shares are issued to 4 shareholders (4 groups). The first group consists of 1 share (0.67%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.67%). Finally there is the third share allocation (75 shares 50%) made up of 1 entity.
Principal place of activity
75 Barclay Road, Rd 21, Stratford, 4391 New Zealand
Previous addresses
Address #1: C/-duncan Dovico (nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth New Zealand
Registered address used from 11 Feb 2009 to 13 Sep 2013
Address #2: 40 Cassandra Street, Stratford
Registered & physical address used from 16 Jun 2008 to 11 Feb 2009
Address #3: 87 Regan Street, Stratford
Registered & physical address used from 16 Apr 2008 to 16 Jun 2008
Basic Financial info
Total number of Shares: 150
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Maaka, Vaughan Aaron |
Rd 7 Rangiora 7477 New Zealand |
14 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Maaka, Lynne Margaret |
Rd 7 Rangiora 7477 New Zealand |
16 Apr 2008 - |
| Shares Allocation #3 Number of Shares: 75 | |||
| Individual | Thompson, Ian Allen |
Grey Lynn Auckland 1021 New Zealand |
16 Apr 2008 - |
| Shares Allocation #4 Number of Shares: 73 | |||
| Entity (NZ Limited Company) | V & L Maaka Limited Shareholder NZBN: 9429032200287 |
Rd 21 Stratford, Taranaki |
14 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, John Lewis |
Stratford |
16 Apr 2008 - 03 Feb 2009 |
Ian Allen Thompson - Director
Appointment date: 16 Apr 2008
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jul 2012
Lynne Margaret Maaka - Director
Appointment date: 16 Apr 2008
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 01 Feb 2024
Address: Stratford, Taranaki, RD21 New Zealand
Address used since 01 Mar 2018
Address: Stratford, Taranaki, 4391 New Zealand
Address used since 23 Feb 2016
John Lewis Thompson - Director (Inactive)
Appointment date: 16 Apr 2008
Termination date: 12 Jun 2009
Address: Stratford,
Address used since 16 Apr 2008
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