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Thompson Engineering (2002) Limited

Type: NZ Limited Company (Ltd)
9429036510436
NZBN
1208015
Company Number
Registered
Company Status
Current address
39 George Street
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 24 May 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2450
Individual Thompson, Yolande Karan Rd 5
Timaru
7975
New Zealand
Entity (NZ Limited Company) Hc Trustees 2008 Limited
Shareholder NZBN: 9429032977516
Timaru
7910
New Zealand
Individual Thompson, Craig John Rd 5
Timaru
7975
New Zealand
Shares Allocation #2 Number of Shares: 7450
Entity (NZ Limited Company) Hc Trustees 2008 Limited
Shareholder NZBN: 9429032977516
Timaru
7910
New Zealand
Individual Thompson, Michelle Geraldine
Geraldine
7930
New Zealand
Individual Thompson, Vaughan Allan Rd 5
Timaru
7975
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Thompson, Craig John Rd 5
Timaru
7975
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Thompson, Vaughan Allan Rd 5
Timaru
7975
New Zealand
Directors

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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