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Thompson's Horticulture Limited

Type: NZ Limited Company (Ltd)
9429036759583
NZBN
1164347
Company Number
Registered
Company Status
080241771
GST Number
Current address
362 State Highway 2
Opotiki 3198
New Zealand
Registered & physical & service address used since 20 Jul 2021

Thompson's Horticulture Limited was incorporated on 24 Sep 2001 and issued an NZ business identifier of 9429036759583. The registered LTD company has been managed by 2 directors: Craig Murray Thompson - an active director whose contract began on 06 Nov 2008,
Allan Colquhoun Delautour - an inactive director whose contract began on 24 Sep 2001 and was terminated on 01 Oct 2014.
According to our data (last updated on 24 May 2025), this company uses 1 address: 362 State Highway 2, Opotiki, 3198 (category: registered, physical).
Until 20 Jul 2021, Thompson's Horticulture Limited had been using 44 Reads Quay, Gisborne as their registered address.
BizDb identified other names for this company: from 09 Jun 2006 to 26 Jun 2017 they were named Vigneto Limited, from 24 Sep 2001 to 09 Jun 2006 they were named Ranui Vineyard Management Limited.
A total of 1200 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 1200 shares are held by 3 entities, namely:
Clm Trustees (Thompson) Limited (an entity) located at Level 3, Tauranga postcode 3110,
De Lautour, Allan (an individual) located at Gisborne, Gisborne postcode 4010,
Thompson, Craig Murray (an individual) located at Opotiki postcode 3198.

Addresses

Previous addresses

Address: 44 Reads Quay, Gisborne New Zealand

Registered & physical address used from 10 Jun 2010 to 20 Jul 2021

Address: 108 Lowe Street, Gisborne

Physical & registered address used from 24 Sep 2001 to 10 Jun 2010

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 19 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Clm Trustees (thompson) Limited
Shareholder NZBN: 9429047849167
Level 3
Tauranga
3110
New Zealand
Individual De Lautour, Allan Gisborne
Gisborne
4010
New Zealand
Individual Thompson, Craig Murray Opotiki
3198
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga

New Zealand
Entity Ranui Vineyards Limited
Shareholder NZBN: 9429037363147
Company Number: 1015418
Entity Ranui Vineyards Limited
Shareholder NZBN: 9429037363147
Company Number: 1015418
Directors

Craig Murray Thompson - Director

Appointment date: 06 Nov 2008

Address: Opotiki, 3198 New Zealand

Address used since 01 Nov 2019

Address: R D 2, Kutarere, Opotiki, 3198 New Zealand

Address used since 31 Jul 2014


Allan Colquhoun Delautour - Director (Inactive)

Appointment date: 24 Sep 2001

Termination date: 01 Oct 2014

Address: Rd1, Gisborne,

Address used since 02 Jun 2010

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