Thomson Property Holdings Limited, a registered company, was registered on 15 Nov 2002. 9429036249718 is the NZBN it was issued. The company has been supervised by 2 directors: Michelle Jane Thomson - an active director whose contract started on 15 Nov 2002,
Peter Stewart Thomson - an active director whose contract started on 15 Nov 2002.
Updated on 27 May 2025, the BizDb data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Thomson Property Holdings Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address until 05 Jun 2019.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Thomson, Michelle Jane (an individual) located at Rd 1, Dunedin postcode 9076,
Aquarius Trustees (Thomson) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Thomson, Peter Stewart (an individual) located at Rd 1, Dunedin postcode 9076.
Previous addresses
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 29 May 2015 to 05 Jun 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 28 May 2014 to 05 Jun 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 22 May 2012 to 28 May 2014
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 22 May 2012 to 29 May 2015
Address: Whk, 44 York Place, Dunedin 9016 New Zealand
Physical & registered address used from 30 Apr 2010 to 22 May 2012
Address: Whk Taylors, 44 York Place, Dunedin 9016
Physical & registered address used from 13 May 2009 to 30 Apr 2010
Address: 44 York Place, Dunedin
Registered & physical address used from 21 May 2008 to 13 May 2009
Address: C/- Taylor Mclachlan Limited, Chartered Accountants, 44 York Place, Dunedin
Physical & registered address used from 15 Nov 2002 to 21 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Thomson, Michelle Jane |
Rd 1 Dunedin 9076 New Zealand |
06 May 2004 - |
| Entity (NZ Limited Company) | Aquarius Trustees (thomson) Limited Shareholder NZBN: 9429042159988 |
Dunedin Central Dunedin 9016 New Zealand |
30 Jan 2017 - |
| Individual | Thomson, Peter Stewart |
Rd 1 Dunedin 9076 New Zealand |
06 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
15 Nov 2002 - 30 Jan 2017 | |
| Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
15 Nov 2002 - 30 Jan 2017 |
Michelle Jane Thomson - Director
Appointment date: 15 Nov 2002
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 21 May 2015
Peter Stewart Thomson - Director
Appointment date: 15 Nov 2002
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 21 May 2015
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