Thomson Developments 2004 Limited was started on 15 Jul 2004 and issued a New Zealand Business Number of 9429035277682. The registered LTD company has been supervised by 3 directors: Jane Louise Thomson - an active director whose contract began on 15 Jul 2004,
Wayne Donald Thomson - an active director whose contract began on 15 Jul 2004,
Tanya Suzanne Drummond - an inactive director whose contract began on 15 Jul 2004 and was terminated on 15 Jul 2004.
As stated in our data (last updated on 23 May 2025), the company filed 1 address: Unit 1B, 55 Epsom Road, Sockburn, Christchurch, 8443 (type: physical, registered).
Up until 30 Jun 2011, Thomson Developments 2004 Limited had been using C/-Allott Reeves & Co Limited, 192 Manchester Street, Christchurch 8011 as their registered address.
A total of 200 shares are issued to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Thomson, Jane Louise (an individual) located at Fendalton, Christchurch postcode 8041.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Thomson, Wayne Donald - located at Fendalton, Christchurch.
Previous addresses
Address: C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch 8011 New Zealand
Registered & physical address used from 13 Feb 2009 to 30 Jun 2011
Address: C/-allott Reeves & Co Ltd, 192 Manchester Street, Christchurch
Registered & physical address used from 15 Jul 2004 to 13 Feb 2009
Basic Financial info
Total number of Shares: 200
Annual return filing month: October
Annual return last filed: 28 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Thomson, Jane Louise |
Fendalton Christchurch 8041 New Zealand |
16 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Thomson, Wayne Donald |
Fendalton Christchurch 8041 New Zealand |
16 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 |
15 Jul 2004 - 27 Jun 2010 | |
| Entity | Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 |
15 Jul 2004 - 27 Jun 2010 |
Jane Louise Thomson - Director
Appointment date: 15 Jul 2004
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 24 Sep 2015
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 19 Oct 2017
Wayne Donald Thomson - Director
Appointment date: 15 Jul 2004
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 19 Oct 2017
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 24 Sep 2015
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 15 Jul 2004
Termination date: 15 Jul 2004
Address: 8 Durrell Way, Rolleston Park, Christchurch,
Address used since 15 Jul 2004
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