Thomson Towboats Limited

Thomson Towboats Limited, a registered company, was registered on 16 Apr 1993. 9429038865565 is the NZBN it was issued. This company has been managed by 3 directors: Kenneth Lance Brown - an active director whose contract began on 05 May 2010,
James Thomson - an inactive director whose contract began on 16 Apr 1993 and was terminated on 05 May 2010,
Michael James Thomson - an inactive director whose contract began on 06 Apr 1994 and was terminated on 05 May 2010.
Updated on 06 May 2025, BizDb's database contains detailed information about 3 addresses the company uses, namely: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (service address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (other address) among others.
Thomson Towboats Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address up until 04 May 2020.
A total of 25000 shares are allotted to 5 shareholders (3 groups). The first group consists of 24000 shares (96 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 500 shares (2 per cent). Finally we have the third share allotment (500 shares 2 per cent) made up of 1 entity.

Previous addresses

Address #1: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 07 Nov 2011 to 04 May 2020

Address #2: 79 Norwood Road, Bayswater, Auckland New Zealand

Registered & physical address used from 01 Jul 1997 to 07 Nov 2011

Previous Shareholders

Kenneth Lance Brown - Director

Appointment date: 05 May 2010

James Thomson - Director (Inactive)

Appointment date: 16 Apr 1993

Termination date: 05 May 2010

Michael James Thomson - Director (Inactive)

Appointment date: 06 Apr 1994

Termination date: 05 May 2010