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Thompson And Hood Limited

Type: NZ Limited Company (Ltd)
9429034247457
NZBN
1784900
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Registered & physical & service address used since 25 Oct 2011

Thompson and Hood Limited was launched on 16 Mar 2006 and issued a number of 9429034247457. The registered LTD company has been run by 2 directors: John Anthony Hood - an active director whose contract began on 16 Mar 2006,
Michelle Lyn Thompson - an active director whose contract began on 16 Mar 2006.
As stated in BizDb's database (last updated on 06 Jun 2025), this company registered 1 address: 39 George Street, Timaru, 7910 (types include: registered, physical).
Until 25 Oct 2011, Thompson and Hood Limited had been using 39 George Street, Timaru, Timaru as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 980 shares are held by 3 entities, namely:
Hood, John Anthony (an individual) located at Geraldine, Geraldine postcode 7930,
H C Trustees 2007 Limited (an entity) located at Timaru 7910,
Thompson, Michelle Lyn (an individual) located at Geraldine, Geraldine postcode 7930.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Hood, John Anthony - located at Geraldine, Geraldine.
The 3rd share allotment (10 shares, 1%) belongs to 1 entity, namely:
Thompson, Michelle Lyn, located at Geraldine, Geraldine (an individual).

Addresses

Previous addresses

Address: 39 George Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 12 Nov 2010 to 25 Oct 2011

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand

Physical & registered address used from 01 Nov 2007 to 12 Nov 2010

Address: 309 Ealing Montalto Road, 3rd, Ashburton

Physical & registered address used from 16 Mar 2006 to 01 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 01 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Individual Hood, John Anthony Geraldine
Geraldine
7930
New Zealand
Entity (NZ Limited Company) H C Trustees 2007 Limited
Shareholder NZBN: 9429033578477
Timaru 7910

New Zealand
Individual Thompson, Michelle Lyn Geraldine
Geraldine
7930
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Hood, John Anthony Geraldine
Geraldine
7930
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Thompson, Michelle Lyn Geraldine
Geraldine
7930
New Zealand
Directors

John Anthony Hood - Director

Appointment date: 16 Mar 2006

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 01 Sep 2024

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 01 Oct 2018

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 29 Oct 2015


Michelle Lyn Thompson - Director

Appointment date: 16 Mar 2006

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 01 Sep 2024

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 01 Oct 2018

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 29 Oct 2015

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