Thompson Engineering (2002) Limited, a registered company, was incorporated on 08 May 2002. 9429036510436 is the number it was issued. This company has been run by 2 directors: Craig John Thompson - an active director whose contract started on 08 May 2002,
Vaughan Allan Thompson - an active director whose contract started on 08 May 2002.
Last updated on 27 May 2025, the BizDb data contains detailed information about 1 address: 39 George Street, Timaru, Timaru, 7910 (category: registered, physical).
Thompson Engineering (2002) Limited had been using Hc Partners Limited, 39 George Street, Timaru 7910 as their physical address up to 24 May 2011.
A total of 10000 shares are allotted to 8 shareholders (4 groups). The first group includes 2450 shares (24.5%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 7450 shares (74.5%). Finally we have the next share allotment (50 shares 0.5%) made up of 1 entity.
Previous addresses
Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand
Physical & registered address used from 01 Jun 2010 to 24 May 2011
Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Registered & physical address used from 09 Jul 2007 to 01 Jun 2010
Address: 100-104 Sophia Street, Timaru
Physical & registered address used from 08 May 2002 to 09 Jul 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 01 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2450 | |||
| Individual | Thompson, Yolande Karan |
Rd 5 Timaru 7975 New Zealand |
18 Jul 2019 - |
| Entity (NZ Limited Company) | Hc Trustees 2008 Limited Shareholder NZBN: 9429032977516 |
Timaru 7910 New Zealand |
25 May 2010 - |
| Individual | Thompson, Craig John |
Rd 5 Timaru 7975 New Zealand |
08 May 2002 - |
| Shares Allocation #2 Number of Shares: 7450 | |||
| Entity (NZ Limited Company) | Hc Trustees 2008 Limited Shareholder NZBN: 9429032977516 |
Timaru 7910 New Zealand |
25 May 2010 - |
| Individual | Thompson, Michelle |
Geraldine Geraldine 7930 New Zealand |
24 May 2004 - |
| Individual | Thompson, Vaughan Allan |
Rd 5 Timaru 7975 New Zealand |
08 May 2002 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Thompson, Craig John |
Rd 5 Timaru 7975 New Zealand |
08 May 2002 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Thompson, Vaughan Allan |
Rd 5 Timaru 7975 New Zealand |
08 May 2002 - |
Craig John Thompson - Director
Appointment date: 08 May 2002
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 19 May 2015
Vaughan Allan Thompson - Director
Appointment date: 08 May 2002
Address: Rosewill, Timaru, 7975 New Zealand
Address used since 12 Jan 2016
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 13 Jun 2017
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