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Thomson Developments 2004 Limited

Type: NZ Limited Company (Ltd)
9429035277682
NZBN
1536230
Company Number
Registered
Company Status
Current address
Unit 1b, 55 Epsom Road
Sockburn
Christchurch 8443
New Zealand
Physical & registered & service address used since 30 Jun 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Thomson, Jane Louise Fendalton
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Thomson, Wayne Donald Fendalton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Directors

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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