Thomhaven Limited, a registered company, was registered on 20 Feb 2007. 9429033598024 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Julie Anne Thomson - an active director whose contract started on 20 Feb 2007,
Warwick John Thomson - an active director whose contract started on 20 Feb 2007.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 805 Paparata Road, Rd 1, Bombay, 2675 (type: physical, registered).
Thomhaven Limited had been using 123E Irwin Road, Karaka, R D 4, Pukekohe as their registered address until 11 May 2010.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 123e Irwin Road, Karaka, R D 4, Pukekohe
Registered & physical address used from 20 Feb 2007 to 11 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Thomson, Julie Anne |
R D 1 Bombay 2675 New Zealand |
20 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Thomson, Warwick John |
R D 1 Bombay 2675 New Zealand |
20 Feb 2007 - |
Julie Anne Thomson - Director
Appointment date: 20 Feb 2007
Address: R D 1, Bombay 2675, 2675 New Zealand
Address used since 22 Apr 2016
Warwick John Thomson - Director
Appointment date: 20 Feb 2007
Address: R D 1, Bombay, 2678 New Zealand
Address used since 22 Apr 2016
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