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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Clm Trustees (thompson) Limited Shareholder NZBN: 9429047849167 |
Level 3 Tauranga 3110 New Zealand |
22 Dec 2021 - |
| Individual | De Lautour, Allan |
Gisborne Gisborne 4010 New Zealand |
22 Dec 2021 - |
| Individual | Thompson, Craig Murray |
Opotiki 3198 New Zealand |
12 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
12 Feb 2020 - 05 Apr 2022 | |
| Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga New Zealand |
12 Feb 2020 - 05 Apr 2022 |
| Entity | Ranui Vineyards Limited Shareholder NZBN: 9429037363147 Company Number: 1015418 |
24 Sep 2001 - 27 Jun 2010 | |
| Entity | Ranui Vineyards Limited Shareholder NZBN: 9429037363147 Company Number: 1015418 |
24 Sep 2001 - 27 Jun 2010 |
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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