Thomsons Timber Supplies Limited

Thomsons Timber Supplies Limited, a registered company, was launched on 08 Mar 1990. 9429039272270 is the NZ business number it was issued. "Building supplies retailing nec" (ANZSIC G423115) is how the company was classified. This company has been supervised by 8 directors: Patricia Joy Thomson - an active director whose contract started on 03 Oct 1990,
Michael Geoffrey Adrian Van Der Hoek - an active director whose contract started on 13 Jun 2012,
Gregory William Thomson - an active director whose contract started on 01 Apr 2022,
Dean Geoffrey Camplin - an active director whose contract started on 01 Jun 2024,
Peter Graeme Batcheler - an inactive director whose contract started on 01 Feb 2019 and was terminated on 31 May 2024.
Updated on 29 May 2025, BizDb's data contains detailed information about 1 address: Po Box 15547, Hamilton, Hamilton, 3244 (type: postal, office).
Thomsons Timber Supplies Limited had been using L4, 152 Fanshawe Street, Auckland as their registered address until 29 Aug 2022.
A total of 871950 shares are allotted to 11 shareholders (7 groups). The first group consists of 594510 shares (68.18 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 29726 shares (3.41 per cent). Lastly we have the 3rd share allocation (29726 shares 3.41 per cent) made up of 1 entity.

Previous addresses

Address #1: L4, 152 Fanshawe Street, Auckland, 1011 New Zealand

Registered & physical address used from 25 Jan 2022 to 29 Aug 2022

Address #2: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 10 Jul 2019 to 25 Jan 2022

Address #3: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 20 Dec 2011 to 10 Jul 2019

Address #4: Staples Rodway Waikato L.p, N W M House, 5th Floor, Corner Victoria & London, Streets, Hamilton, 3204 New Zealand

Physical address used from 27 Sep 2011 to 20 Dec 2011

Address #5: 5th Floor, N W M House, Cnr Victoria & London Streets, Hamilton, 3204 New Zealand

Registered address used from 27 Sep 2011 to 20 Dec 2011

Address #6: Staples Rodway Waikato L.p, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton New Zealand

Physical & registered address used from 08 Oct 2009 to 27 Sep 2011

Address #7: Staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton

Registered & physical address used from 17 Oct 2007 to 08 Oct 2009

Address #8: Staples Rodway, Ernst & Young House, Cnr Victoria & London Streets, Hamilton.

Registered address used from 20 Sep 2001 to 17 Oct 2007

Address #9: C/o Ernst & Young, Cnr Victoria And London Streets, Wel Energy Building, 4th Floor, Hamilton

Physical address used from 09 Sep 1999 to 09 Sep 1999

Address #10: Staples Rodway, Cnr Victoria And London Streets, Wel Energy Building, 4th Floor, Hamilton

Physical address used from 09 Sep 1999 to 17 Oct 2007

Address #11: Ernst & Young,, Ernst & Young House, Cnr Victoria & London Streets, Hamilton.

Registered address used from 09 Sep 1999 to 20 Sep 2001

Previous Shareholders

Patricia Joy Thomson - Director

Appointment date: 03 Oct 1990

Michael Geoffrey Adrian Van Der Hoek - Director

Appointment date: 13 Jun 2012

Gregory William Thomson - Director

Appointment date: 01 Apr 2022

Dean Geoffrey Camplin - Director

Appointment date: 01 Jun 2024

Peter Graeme Batcheler - Director (Inactive)

Appointment date: 01 Feb 2019

Termination date: 31 May 2024

Andrew Damian Buxton - Director (Inactive)

Appointment date: 24 Mar 2021

Termination date: 31 Mar 2022

Gregory William Thomson - Director (Inactive)

Appointment date: 03 Oct 1990

Termination date: 30 Apr 2021

William Giacomo Durning - Director (Inactive)

Appointment date: 02 Sep 2013

Termination date: 31 Dec 2017