James Thompson Limited

James Thompson Limited was launched on 01 Oct 1970 and issued an NZ business identifier of 9429040095912. This registered LTD company has been run by 4 directors: Carol Elizabeth Thompson - an active director whose contract started on 10 Aug 1988,
James W B Thompson - an active director whose contract started on 29 Jun 2001,
James P Thompson - an inactive director whose contract started on 10 Aug 1988 and was terminated on 06 Aug 2018,
Owen J Ernest - an inactive director whose contract started on 10 Aug 1988 and was terminated on 29 Jun 2001.
According to our data (updated on 01 Jun 2025), the company registered 2 addresses: Level 1, 247 Cameron Road, Tauranga, 3110 (registered address),
Level 1, 247 Cameron Road, Tauranga, 3110 (service address),
78 First Avenue, Tauranga, Tauranga, 3110 (physical address).
Up until 22 Mar 2023, James Thompson Limited had been using 78 First Avenue, Tauranga, Tauranga as their registered address.
A total of 5000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 4000 shares are held by 2 entities, namely:
Robinson, Suzanne May (an individual) located at Whakatane, Whakatane postcode 3120,
Thompson, James Walker Beau (an individual) located at Awakeri, Whakatane.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 1000 shares) and includes
Thompson, Carol Elizabeth - located at Rd 3, Whakatane.

Previous addresses

Address #1: 78 First Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered & service address used from 22 Feb 2021 to 22 Mar 2023

Address #2: 31 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 06 Jul 2018 to 22 Feb 2021

Address #3: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 28 Mar 2012 to 06 Jul 2018

Address #4: C/- Focus Chartered Accoutants, Cnr Pyne & Mcalister Sts, Whakatane New Zealand

Physical address used from 29 Mar 2000 to 28 Mar 2012

Address #5: Cnr Pyne & Mcalister Streets, Whakatane

Registered address used from 29 Mar 2000 to 29 Mar 2000

Address #6: C/- Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Sts, Whakatane New Zealand

Registered address used from 29 Mar 2000 to 28 Mar 2012

Address #7: Fenwicke Robison & Wills, Cnr. Pyne & Mcalister Streets, Whakatane

Physical address used from 29 Mar 2000 to 29 Mar 2000

Address #8: Fenwicke Radford Robison, Boon Street, Whakatane

Registered address used from 08 Apr 1997 to 29 Mar 2000

Address #9: Fenwicke Radford & Company, Boon Street, Whakatane

Registered address used from 30 Mar 1994 to 08 Apr 1997

Previous Shareholders

Carol Elizabeth Thompson - Director

Appointment date: 10 Aug 1988

James W B Thompson - Director

Appointment date: 29 Jun 2001

James P Thompson - Director (Inactive)

Appointment date: 10 Aug 1988

Termination date: 06 Aug 2018

Owen J Ernest - Director (Inactive)

Appointment date: 10 Aug 1988

Termination date: 29 Jun 2001