Thomson's Foods Limited was registered on 12 Oct 1987 and issued a number of 9429039556967. This registered LTD company has been managed by 2 directors: Colin Douglas Thomson - an active director whose contract started on 16 Jun 1990,
Michelle Thomson - an inactive director whose contract started on 16 Jun 1990 and was terminated on 28 Jun 2018.
According to BizDb's database (updated on 06 Apr 2024), the company uses 1 address: 1/262 Titirangi Road, Auckland, 0604 (category: registered, physical).
Until 30 Mar 2016, Thomson's Foods Limited had been using 262 Titirangi Road, Auckland as their physical address.
A total of 30000 shares are allotted to 6 groups (6 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Thomson, Eamon Finlay Quinn (an individual) located at Onehunga, Auckland postcode 1061.
Another group consists of 1 shareholder, holds 0.03% shares (exactly 10 shares) and includes
Thomson, Abbie Jean - located at Morningside, Auckland.
The third share allocation (10 shares, 0.03%) belongs to 1 entity, namely:
Thomson, Benjamin Cale, located at Glen Eden, Auckland (an individual).
Previous addresses
Address: 262 Titirangi Road, Auckland New Zealand
Physical address used from 01 Jul 1997 to 30 Mar 2016
Address: Unit 3, 24 Marjorie Jane Cres, Otahuhu
Registered address used from 30 Jun 1994 to 30 Jun 1994
Address: 262 Titirangi Road, Auckland New Zealand
Registered address used from 30 Jun 1994 to 30 Mar 2016
Basic Financial info
Total number of Shares: 30000
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Thomson, Eamon Finlay Quinn |
Onehunga Auckland 1061 New Zealand |
28 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Thomson, Abbie Jean |
Morningside Auckland 1021 New Zealand |
25 May 2008 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Thomson, Benjamin Cale |
Glen Eden Auckland 0602 New Zealand |
29 Nov 2006 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Thomson, Liese Irene |
Onehunga Auckland 1061 New Zealand |
29 Nov 2006 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Thomson, Hadleigh James |
Titirangi Auckland 0604 New Zealand |
17 Nov 2009 - |
| Shares Allocation #6 Number of Shares: 29950 | |||
| Individual | Thomson, Colin Douglas |
Titirangi Auckland 0604 New Zealand |
12 Oct 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomson, Michelle |
Titirangi Auckland 0604 New Zealand |
12 Oct 1987 - 28 Jun 2018 |
| Individual | Thomson, Emon Finlay Quinn |
Titirangi Auckland 0604 New Zealand |
02 May 2014 - 28 Jun 2018 |
Colin Douglas Thomson - Director
Appointment date: 16 Jun 1990
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 18 Mar 2016
Michelle Thomson - Director (Inactive)
Appointment date: 16 Jun 1990
Termination date: 28 Jun 2018
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 18 Mar 2016
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