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Thomson Industrial Electrics Limited

Type: NZ Limited Company (Ltd)
9429040208985
NZBN
164969
Company Number
Registered
Company Status
Current address
86 Station Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 17 Sep 2021

Thomson Industrial Electrics Limited, a registered company, was incorporated on 29 Jun 1976. 9429040208985 is the number it was issued. The company has been supervised by 4 directors: Daniel Rhys Fazakerley - an active director whose contract started on 01 Apr 1996,
Jenny Mae Fazakerley - an inactive director whose contract started on 01 Apr 1996 and was terminated on 10 Jan 2019,
Robert Henry Thomson - an inactive director whose contract started on 19 Sep 1991 and was terminated on 01 Apr 1996,
Judith Mae Thomson - an inactive director whose contract started on 19 Sep 1991 and was terminated on 01 Apr 1996.
Last updated on 10 May 2025, our data contains detailed information about 1 address: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical).
Thomson Industrial Electrics Limited had been using 86 Station Street, Napier South, Napier as their registered address until 17 Sep 2021.
A single entity controls all company shares (exactly 5000 shares) - Fazakerley, Daniel Rhys - located at 4110, Onekawa, Napier.

Addresses

Previous addresses

Address: 86 Station Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 18 Oct 2013 to 17 Sep 2021

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand

Physical & registered address used from 12 Oct 2011 to 18 Oct 2013

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Registered & physical address used from 16 Oct 2009 to 12 Oct 2011

Address: Bdo Spicers Hawkes Bay Ltd, 86 Station Street, Napier

Registered address used from 16 Oct 2008 to 16 Oct 2009

Address: 86 Station Street, Napier

Physical address used from 16 Oct 2008 to 16 Oct 2009

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: Nesbitt Scott & Williams, Chartered Accountants, 90 Station Street, Napier

Physical address used from 17 Feb 1992 to 16 Oct 2008

Address: Nesbitt & Nesbitt, Chartered Accountants, 90 Station Street, Napier

Registered address used from 05 Feb 1992 to 16 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 03 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Fazakerley, Daniel Rhys Onekawa
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fazakerley, Jenny Mae Greenmeadows
Napier
Directors

Daniel Rhys Fazakerley - Director

Appointment date: 01 Apr 1996

Address: Onekawa, Napier, 4110 New Zealand

Address used since 12 Sep 2012


Jenny Mae Fazakerley - Director (Inactive)

Appointment date: 01 Apr 1996

Termination date: 10 Jan 2019

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 01 Apr 1996


Robert Henry Thomson - Director (Inactive)

Appointment date: 19 Sep 1991

Termination date: 01 Apr 1996

Address: Taradale, Napier,

Address used since 19 Sep 1991


Judith Mae Thomson - Director (Inactive)

Appointment date: 19 Sep 1991

Termination date: 01 Apr 1996

Address: Taradale, Napier,

Address used since 19 Sep 1991

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