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Thomson Earthmoving Limited

Type: NZ Limited Company (Ltd)
9429037841836
NZBN
908711
Company Number
Registered
Company Status
Current address
248 Cumberland Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & service & registered address used since 16 Nov 2017

Thomson Earthmoving Limited, a registered company, was registered on 12 Jun 1998. 9429037841836 is the number it was issued. This company has been run by 2 directors: Philip Alexander Thomson - an active director whose contract started on 12 Jun 1998,
Daphne Katharina Morshius - an inactive director whose contract started on 12 Jun 1998 and was terminated on 24 Oct 2019.
Last updated on 15 May 2025, our data contains detailed information about 1 address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (types include: physical, service).
Thomson Earthmoving Limited had been using 248 Cumberland Street, Dunedin Central, Dunedin as their registered address up to 16 Nov 2017.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 9995 shares (99.95%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (0.05%).

Addresses

Previous addresses

Address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 12 Dec 2014 to 16 Nov 2017

Address: Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin New Zealand

Registered address used from 07 Aug 2009 to 12 Dec 2014

Address: Keogh Mccormack Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin New Zealand

Physical address used from 07 Aug 2009 to 12 Dec 2014

Address: Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin

Registered & physical address used from 02 Dec 2005 to 07 Aug 2009

Address: Keogh Mc Cormack, Chartered Accountants, 248 Cumberland Street, Dunedin

Registered address used from 12 Apr 2000 to 02 Dec 2005

Address: Keogh Mc Cormack, Chartered Accountants, 248 Cumberland Street, Dunedin

Physical address used from 15 Jun 1998 to 02 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 19 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9995
Individual Thomson, Philip Alexander Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Morshius, Daphne Katharina Wanaka
9382
New Zealand
Directors

Philip Alexander Thomson - Director

Appointment date: 12 Jun 1998

Address: Wanaka, 9382 New Zealand

Address used since 12 Sep 2022

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 21 Oct 2015


Daphne Katharina Morshius - Director (Inactive)

Appointment date: 12 Jun 1998

Termination date: 24 Oct 2019

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 21 Oct 2015

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