Thomson Lewis & Co Limited, a registered company, was registered on 25 Aug 2003. 9429035830771 is the business number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company is categorised. The company has been run by 2 directors: Simon Peter Thomson - an active director whose contract began on 25 Aug 2003,
Tracey Sue Lewis - an inactive director whose contract began on 30 Nov 2005 and was terminated on 05 Apr 2016.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: 119 Main Street, Upper Hutt Central, Upper Hutt, 5018 (category: registered, service).
Thomson Lewis & Co Limited had been using 6-27 Jessie Street, Wellington 6001 as their physical address up to 08 Jun 2004.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 2 shares (2 per cent).
Other active addresses
Address #4: 119 Main Street, Upper Hutt, Upper Hutt, 5018 New Zealand
Shareregister address used from 13 Jun 2023
Address #5: 119 Main Street, Upper Hutt Central, Upper Hutt, 5018 New Zealand
Registered & service address used from 21 Jun 2023
Principal place of activity
1 Glover Court, 4-8 Glover Street, Ngauranga, Wellington, 6035 New Zealand
Previous address
Address #1: 6-27 Jessie Street, Wellington 6001
Physical & registered address used from 25 Aug 2003 to 08 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | S P Thomson Trustees Limited Shareholder NZBN: 9429049992984 |
Wellington 6011 New Zealand |
30 May 2022 - |
Individual | Thomson, Simon Peter |
Ohariu Wellington 6037 New Zealand |
08 Jun 2005 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Thomson, Simon Peter |
Ohariu Wellington 6037 New Zealand |
08 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lewis, Tracey Sue |
Ohariu Wellington 6037 New Zealand |
08 Jun 2005 - 03 Jun 2018 |
Individual | Langford, John Anthony |
90 The Terrace Wellington 6011 New Zealand |
08 Jun 2005 - 30 May 2022 |
Individual | Langford, John Anthony |
90 The Terrace Wellington 6011 New Zealand |
08 Jun 2005 - 30 May 2022 |
Individual | Thomson, Simon Peter |
Wellington 6001 |
25 Aug 2003 - 08 Jun 2005 |
Individual | Lewis, Tracey Sue |
Ohariu Wellington 6037 New Zealand |
08 Jun 2005 - 03 Jun 2018 |
Simon Peter Thomson - Director
Appointment date: 25 Aug 2003
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 01 Jan 2013
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 25 Aug 2003
Tracey Sue Lewis - Director (Inactive)
Appointment date: 30 Nov 2005
Termination date: 05 Apr 2016
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 01 Jan 2013
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