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Thompson Electrical Limited

Type: NZ Limited Company (Ltd)
9429037655020
NZBN
947037
Company Number
Registered
Company Status
Current address
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 13 Dec 2016

Thompson Electrical Limited, a registered company, was started on 04 Mar 1999. 9429037655020 is the NZ business identifier it was issued. The company has been managed by 4 directors: Kevin Royce Thompson - an active director whose contract started on 04 Mar 1999,
Richard Lyall Thompson - an active director whose contract started on 02 Mar 2010,
Pauline Faye Thompson - an inactive director whose contract started on 04 Mar 1999 and was terminated on 28 Aug 2015,
Mary-Jane Frances Thompson - an inactive director whose contract started on 02 Mar 2010 and was terminated on 28 Aug 2015.
Last updated on 06 Jun 2025, our database contains detailed information about 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (types include: physical, registered).
Thompson Electrical Limited had been using Level 2, Youell House, 1 Hutcheson Street, Blenheim as their registered address up until 13 Dec 2016.
A total of 100 shares are allotted to 8 shareholders (6 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 48 shares (48 per cent). Finally the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand

Registered & physical address used from 01 Mar 2011 to 13 Dec 2016

Address: 52 Scott Street, Blenheim New Zealand

Registered & physical address used from 26 Mar 2004 to 01 Mar 2011

Address: Lock & Associates, 19 Henry Street, Blenheim

Physical address used from 11 Jul 2001 to 11 Jul 2001

Address: Lock & Associates, 19 Henry Street, Blenheim

Registered address used from 11 Jul 2001 to 26 Mar 2004

Address: 65 Seymour Street, Blenheim

Physical address used from 11 Jul 2001 to 26 Mar 2004

Address: Lock & Associates, 19 Henry Street, Blenheim

Registered address used from 12 Apr 2000 to 11 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 16 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Thompson, Richard Lyall Springlands
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Thompson, Kevin Royce Renwick
Renwick
7204
New Zealand
Individual Thompson, Pauline Faye Renwick
Renwick
7204
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Thompson, Mary-jane Frances Springlands
Blenheim
7201
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Thompson, Kevin Royce Renwick
Renwick
7204
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Thompson, Pauline Faye Renwick
Renwick
7204
New Zealand
Shares Allocation #6 Number of Shares: 48
Individual Thompson, Richard Lyall Springlands
Blenheim
7201
New Zealand
Individual Thompson, Mary-jane Frances Springlands
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lock, Bruce Robert Picton
Entity Krt Trustees Limited
Shareholder NZBN: 9429034805053
Company Number: 1626631
Entity Krt Trustees Limited
Shareholder NZBN: 9429034805053
Company Number: 1626631
Directors

Kevin Royce Thompson - Director

Appointment date: 04 Mar 1999

Address: Renwick, Renwick, 7204 New Zealand

Address used since 12 Jul 2013


Richard Lyall Thompson - Director

Appointment date: 02 Mar 2010

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 16 Jun 2020

Address: Renwick, Renwick, 7204 New Zealand

Address used since 10 Jul 2015


Pauline Faye Thompson - Director (Inactive)

Appointment date: 04 Mar 1999

Termination date: 28 Aug 2015

Address: Renwick, Renwick, 7204 New Zealand

Address used since 12 Jul 2013


Mary-jane Frances Thompson - Director (Inactive)

Appointment date: 02 Mar 2010

Termination date: 28 Aug 2015

Address: Renwick, Blenheim, 7204 New Zealand

Address used since 10 Jul 2015

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