Thomsons Foodservice Limited

Thomsons Foodservice Limited was incorporated on 07 Sep 1999 and issued a New Zealand Business Number of 9429037493967. The registered LTD company has been supervised by 3 directors: David Jeffrey Thomson - an active director whose contract started on 07 Sep 1999,
Noel Gordon Thomson - an inactive director whose contract started on 07 Sep 1999 and was terminated on 17 Oct 2007,
Isabel Jeanette Thomson - an inactive director whose contract started on 07 Sep 1999 and was terminated on 17 Oct 2007.
According to our data (last updated on 22 Apr 2024), the company registered 1 address: 5A Wharangi Street, Onehunga, Auckland, 1061 (type: physical, registered).
Until 04 Aug 2015, Thomsons Foodservice Limited had been using 511 Rosebank Road, Avondale, Auckland as their physical address.
BizDb found more names for the company: from 07 Sep 1999 to 30 Jun 2009 they were called Thomsons Frozen Foods Limited.
A total of 1200 shares are allocated to 3 groups (5 shareholders in total). In the first group, 3 shares are held by 1 entity, namely:
Lorimer, Kathryn Mary (an individual) located at Mangere Bridge, Auckland.
Another group consists of 3 shareholders, holds 99.5 per cent shares (exactly 1194 shares) and includes
Franks, Lee Brent - located at Morning Side, Auckland,
Future Trustees Limited - located at Titirangi, Auckland,
Thomson, David Jeffrey - located at Remuera, Auckland.
The next share allocation (3 shares, 0.25%) belongs to 1 entity, namely:
Thomson, David Jeffrey, located at Remuera, Auckland (an individual).

Previous addresses

Address: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 11 Mar 2015 to 04 Aug 2015

Address: Korff Associates, Unit F, 402 Titirangi Road, Titirangi Village, Auckland New Zealand

Registered & physical address used from 28 Jun 2005 to 11 Mar 2015

Address: 1/5 Wharangi St, Onehunga, Auckland

Physical address used from 23 Jun 2000 to 28 Jun 2005

Address: Offices Of Bowden, Impey & Sage, 470 Parnell Rd, Auckland 1

Physical address used from 23 Jun 2000 to 23 Jun 2000

Address: Offices Of Bowden, Impey & Sage, 470 Parnell Rd, Auckland 1

Registered address used from 12 Apr 2000 to 28 Jun 2005

Address: Offices Of Bowden, Impey & Sage, 470 Parnell Rd, Auckland 1

Registered address used from 07 Nov 1999 to 12 Apr 2000

Previous Shareholders

David Jeffrey Thomson - Director

Appointment date: 07 Sep 1999

Noel Gordon Thomson - Director (Inactive)

Appointment date: 07 Sep 1999

Termination date: 17 Oct 2007

Isabel Jeanette Thomson - Director (Inactive)

Appointment date: 07 Sep 1999

Termination date: 17 Oct 2007