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Thomson Lewis & Co Limited

Type: NZ Limited Company (Ltd)
9429035830771
NZBN
1372645
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
1 Glover Court
4-8 Glover Street
Ngauranga, Wellington New Zealand
Registered & physical & service address used since 08 Jun 2004
1 Glover Court
4-8 Glover Street
Ngauranga, Wellington 6035
New Zealand
Delivery & office address used since 27 May 2019
P.o. Box 9568
Marion Square
Wellington 6141
New Zealand
Postal address used since 27 May 2019

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).

Addresses

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

Contact info
64 4 4774440
03 Jul 2018 Phone
simon@cherrytree.co.nz
27 May 2019 nzbn-reserved-invoice-email-address-purpose
simon@cherrytree.co.nz
03 Jul 2018 Email
www.cherrytree.co.nz
03 Jul 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) S P Thomson Trustees Limited
Shareholder NZBN: 9429049992984
Wellington
6011
New Zealand
Individual Thomson, Simon Peter Ohariu
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Thomson, Simon Peter Ohariu
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lewis, Tracey Sue Ohariu
Wellington
6037
New Zealand
Individual Langford, John Anthony 90 The Terrace
Wellington
6011
New Zealand
Individual Langford, John Anthony 90 The Terrace
Wellington
6011
New Zealand
Individual Thomson, Simon Peter Wellington 6001
Individual Lewis, Tracey Sue Ohariu
Wellington
6037
New Zealand
Directors

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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