Thomson Construction Limited was incorporated on 10 Nov 2004 and issued an NZ business number of 9429035101598. The registered LTD company has been managed by 1 director, named John Thomson - an active director whose contract began on 10 Nov 2004.
According to our database (last updated on 16 May 2025), this company uses 1 address: Level 1, 4 Vinery Lane, Whangarei (type: registered, physical).
Up until 29 Mar 2007, Thomson Construction Limited had been using Syers Hamilton Pool Ltd, 113 Bank Street, Whangarei as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Thomson, John (an individual) located at Maunu, Whangarei postcode 0110.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 400 shares) and includes
Thomson, Tracey - located at Maunu, Whangarei.
Previous address
Address: Syers Hamilton Pool Ltd, 113 Bank Street, Whangarei
Registered & physical address used from 10 Nov 2004 to 29 Mar 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Thomson, John |
Maunu Whangarei 0110 New Zealand |
10 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Thomson, Tracey |
Maunu Whangarei 0110 New Zealand |
10 Nov 2004 - |
John Thomson - Director
Appointment date: 10 Nov 2004
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 21 Oct 2009
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 25 Sep 2017
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