Thomson Land Company Limited

Thomson Land Company Limited was started on 28 Aug 1956 and issued a number of 9429040139708. The registered LTD company has been managed by 6 directors: Carol Jane Beange - an active director whose contract started on 12 Sep 2008,
Susan Pamela Thomson - an active director whose contract started on 17 Dec 2024,
Wendy Anne Warmington - an active director whose contract started on 17 Dec 2024,
Peter Donald Thomson - an active director whose contract started on 17 Dec 2024,
Donald Robert Thomson - an inactive director whose contract started on 06 Aug 1989 and was terminated on 11 May 2022.
As stated in the BizDb database (last updated on 04 Jun 2025), the company registered 2 addresses: 28B Liverpool Street, Epsom, Auckland, 1023 (physical address),
28B Liverpool Street, Epsom, Auckland, 1023 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address).
Up to 26 Sep 2017, Thomson Land Company Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address.
A total of 120000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 30000 shares are held by 1 entity, namely:
Thomson, Susan Pamela (an individual) located at Waihi, Waihi postcode 3610.
The second group consists of 1 shareholder, holds 25% shares (exactly 30000 shares) and includes
Thomson, Peter Donald - located at Rd 1, Maramarua.
The third share allotment (30000 shares, 25%) belongs to 1 entity, namely:
Warmington, Wendy Anne, located at Epsom, Auckland (an individual).

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 13 Sep 2011 to 26 Sep 2017

Address #2: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 New Zealand

Registered address used from 27 Aug 2010 to 13 Sep 2011

Address #3: Flat 50, 46 Beresford Street, Pukekohe, 2120 New Zealand

Physical address used from 27 Aug 2010 to 22 May 2018

Address #4: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 New Zealand

Registered address used from 13 Aug 2009 to 27 Aug 2010

Address #5: C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3 Drury

Registered address used from 19 Aug 2008 to 13 Aug 2009

Address #6: 6a Jayar Heights, Bombay New Zealand

Physical address used from 01 Dec 1998 to 27 Aug 2010

Address #7: Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Papatoetoe

Registered address used from 01 Nov 1998 to 19 Aug 2008

Address #8: Quinn Green & Co, 129 Kolmar Road, Hunter Crner, Papatoetoe

Physical address used from 01 Nov 1998 to 01 Dec 1998

Address #9: 129 Kolmar Road, Papatoetoe, Auckland

Registered address used from 08 Jul 1996 to 01 Nov 1998

Address #10: 17 Hall St, Pukekohe

Registered address used from 13 Aug 1992 to 08 Jul 1996

Previous Shareholders

Carol Jane Beange - Director

Appointment date: 12 Sep 2008

Susan Pamela Thomson - Director

Appointment date: 17 Dec 2024

Wendy Anne Warmington - Director

Appointment date: 17 Dec 2024

Peter Donald Thomson - Director

Appointment date: 17 Dec 2024

Donald Robert Thomson - Director (Inactive)

Appointment date: 06 Aug 1989

Termination date: 11 May 2022

Pamela Dorothy Thomson - Director (Inactive)

Appointment date: 06 Aug 1989

Termination date: 15 Jun 2008