Thomson Jones Mortgages & Insurance Limited, a registered company, was launched on 01 Dec 2005. 9429034401583 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Tracey Margaret Jones - an active director whose contract started on 01 Dec 2005,
Niel George Thomson - an active director whose contract started on 01 Dec 2005.
Updated on 18 May 2025, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 5 Douglas Street, Paraparaumu Beach, Paraparaumu, 5032 (physical address),
5 Douglas Street, Paraparaumu Beach, Paraparaumu, 5032 (registered address),
5 Douglas Street, Paraparaumu Beach, Paraparaumu, 5032 (service address),
19D Milne Drive, Paraparaumu, Paraparaumu, 5032 (other address) among others.
Thomson Jones Mortgages & Insurance Limited had been using 19D Milne Drive, Paraparaumu, Paraparaumu as their physical address up to 12 Sep 2018.
Other names for this company, as we managed to find at BizDb, included: from 01 Dec 2005 to 04 Mar 2008 they were named Thomson Jones Realty Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 19d Milne Drive, Paraparaumu, Paraparaumu, 5032 New Zealand
Physical & registered address used from 26 Aug 2014 to 12 Sep 2018
Address #2: 4 Maclean Street, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 01 Oct 2013 to 26 Aug 2014
Address #3: 61 Cedar Drive, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Physical & registered address used from 29 Nov 2011 to 01 Oct 2013
Address #4: 30 Queen Street, Levin New Zealand
Registered & physical address used from 01 Dec 2005 to 29 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Thomson, Niel George |
Paraparaumu Beach New Zealand |
01 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Jones, Tracey Margaret |
Paraparaumu Beach New Zealand |
01 Dec 2005 - |
Tracey Margaret Jones - Director
Appointment date: 01 Dec 2005
Address: Paraparaumu Beach, 5032 New Zealand
Address used since 25 Sep 2015
Niel George Thomson - Director
Appointment date: 01 Dec 2005
Address: Paraparaumu Beach, 5032 New Zealand
Address used since 25 Sep 2015
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