Thompson & Hills Limited, a registered company, was started on 08 Dec 1913. 9429040231365 is the business number it was issued. This company has been run by 29 directors: Michael John Pretty - an active director whose contract began on 20 Dec 2013,
Neil John Heffer - an inactive director whose contract began on 07 Nov 2019 and was terminated on 27 Sep 2024,
Paul Frederick Shipley - an inactive director whose contract began on 01 May 2017 and was terminated on 06 Nov 2019,
Adam Cuming - an inactive director whose contract began on 05 Dec 2014 and was terminated on 01 May 2017,
Shane Eric Webby - an inactive director whose contract began on 21 Aug 2014 and was terminated on 28 Nov 2014.
Thompson & Hills Limited had been using C/- Office Level 4, 277 Broadway, Newmarket, Auckland as their physical address up to 09 May 1997.
Previous addresses
Address #1: C/- Office Level 4, 277 Broadway, Newmarket, Auckland
Physical address used from 09 May 1997 to 09 May 1997
Address #2: C/- Office, Level 4, 277 Broadway,newmarket, Auckland
Registered address used from 30 Apr 1997 to 30 Apr 1997
Address #3: C/o J Wattie Canneries Ltd, King St, Hastings
Registered address used from 10 May 1993 to 30 Apr 1997
Address #4: -
Physical address used from 17 Feb 1992 to 09 May 1997
Address #5: C/o J Wattie Canneries Ltd, King St, Hastings Box 439
Registered address used from 03 Dec 1991 to 10 May 1993
Basic Financial info
Total number of Shares: 120000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 09 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120000 | |||
| Entity (NZ Limited Company) | Heinz Wattie's Limited Shareholder NZBN: 9429039009975 |
Hastings |
08 Dec 1913 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - H.j. Credit Company | 08 Dec 1913 - 11 Dec 2007 | |
| Entity | Heinz Wattie's (new Zealand) Limited Shareholder NZBN: 9429040232850 Company Number: 161527 |
08 Dec 1913 - 11 Dec 2007 | |
| Entity | Heinz Wattie's (new Zealand) Limited Shareholder NZBN: 9429040232850 Company Number: 161527 |
08 Dec 1913 - 11 Dec 2007 | |
| Other | H.j. Credit Company | 08 Dec 1913 - 11 Dec 2007 | |
| Entity | Heinz Wattie's (new Zealand) Limited Shareholder NZBN: 9429040232850 Company Number: 161527 |
08 Dec 1913 - 11 Dec 2007 | |
| Other | H.j. Credit Company | 08 Dec 1913 - 11 Dec 2007 |
Ultimate Holding Company
Michael John Pretty - Director
Appointment date: 20 Dec 2013
Address: Mission Bay, 1071 New Zealand
Address used since 20 Dec 2013
Neil John Heffer - Director (Inactive)
Appointment date: 07 Nov 2019
Termination date: 27 Sep 2024
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Apr 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 09 Nov 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 07 Nov 2019
Paul Frederick Shipley - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 06 Nov 2019
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 01 May 2017
Adam Cuming - Director (Inactive)
Appointment date: 05 Dec 2014
Termination date: 01 May 2017
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 05 Dec 2014
Shane Eric Webby - Director (Inactive)
Appointment date: 21 Aug 2014
Termination date: 28 Nov 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 21 Aug 2014
Kurt Martin Allen - Director (Inactive)
Appointment date: 20 Dec 2013
Termination date: 21 Aug 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 20 Dec 2013
Nigel Phillip Comer - Director (Inactive)
Appointment date: 22 Feb 1996
Termination date: 27 Dec 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Feb 1996
Michael Gibson - Director (Inactive)
Appointment date: 11 Sep 2003
Termination date: 27 Dec 2013
Address: Glendowie, Auckland,
Address used since 22 Oct 2009
Threse Quinn Hurbi - Director (Inactive)
Appointment date: 16 Jul 2001
Termination date: 11 Sep 2003
Address: Kew 3101, Australia,
Address used since 16 Jul 2001
Blair Charles Walter - Director (Inactive)
Appointment date: 23 Dec 1998
Termination date: 12 Nov 2001
Address: Glendowie, Auckland, New Zealand,
Address used since 23 Dec 1998
Gregory Richard Evans - Director (Inactive)
Appointment date: 07 Jul 1999
Termination date: 31 Jul 2001
Address: Prahran, Victoria 3181, Australia,
Address used since 07 Jul 1999
Peter Widdows - Director (Inactive)
Appointment date: 05 Oct 2000
Termination date: 31 Jul 2001
Address: 12/47-49 Caroline Street, Sout Yarra, Victoria 3141, Australia,
Address used since 05 Oct 2000
Julie Anne Piper - Director (Inactive)
Appointment date: 23 Dec 1998
Termination date: 16 Jul 2001
Address: Toorak, Victoria 3142, Australia,
Address used since 23 Dec 1998
Joseph Francis Roxstrom - Director (Inactive)
Appointment date: 07 Jul 1999
Termination date: 06 Sep 2000
Address: Remuera, Auckland,
Address used since 07 Jul 1999
David Andrew Irving - Director (Inactive)
Appointment date: 10 Aug 1992
Termination date: 30 Apr 1999
Address: Remuera, Auckland,
Address used since 10 Aug 1992
John Crawshaw - Director (Inactive)
Appointment date: 30 Sep 1996
Termination date: 23 Dec 1998
Address: Remuera, Auckland,
Address used since 30 Sep 1996
John Abbott - Director (Inactive)
Appointment date: 15 Aug 1997
Termination date: 29 Aug 1998
Address: Kohimarama, Auckland,
Address used since 15 Aug 1997
David Robert Lilly - Director (Inactive)
Appointment date: 02 Aug 1994
Termination date: 15 Aug 1997
Address: Greenlane, Auckland,
Address used since 02 Aug 1994
David Rhys Williams - Director (Inactive)
Appointment date: 03 Feb 1993
Termination date: 26 Sep 1996
Address: Pittsburgh, Pennysylvania 15241, Usa,
Address used since 03 Feb 1993
Andrew Leonard Hames - Director (Inactive)
Appointment date: 03 Feb 1993
Termination date: 26 Sep 1996
Address: Remuera, Auckland,
Address used since 03 Feb 1993
Lawrence James Mccabe - Director (Inactive)
Appointment date: 03 Feb 1993
Termination date: 26 Sep 1996
Address: Wexford, Pennysylvania 15090, Usa,
Address used since 03 Feb 1993
Walter Gottlob Schmid - Director (Inactive)
Appointment date: 31 May 1993
Termination date: 26 Sep 1996
Address: Pittsburgh, Pennsylvania 15213, Usa,
Address used since 31 May 1993
Address: Pittsburgh, Pennsylvania, United States Of America,
Address used since 31 May 1993
Michael Carmody Walls - Director (Inactive)
Appointment date: 31 May 1993
Termination date: 26 Sep 1996
Address: Khandallah, Wellington,
Address used since 31 May 1993
Peter David Lucas - Director (Inactive)
Appointment date: 03 Feb 1993
Termination date: 22 Feb 1996
Address: Auckland,
Address used since 03 Feb 1993
Henry William Cranefield - Director (Inactive)
Appointment date: 19 Sep 1993
Termination date: 31 Mar 1994
Address: Milford, Auckland,
Address used since 19 Sep 1993
Michael Carmody Walls - Director (Inactive)
Appointment date: 03 Feb 1993
Termination date: 31 May 1993
Address: Khandallah, Wellington,
Address used since 03 Feb 1993
Robert Derek Finlay - Director (Inactive)
Appointment date: 03 Feb 1993
Termination date: 31 May 1993
Address: London W2 2pw, England,
Address used since 03 Feb 1993
Address: London W2 2pw, England,
Address used since 03 Feb 1993
Phillip Alfred Thirkell - Director (Inactive)
Appointment date: 15 Jul 1992
Termination date: 14 Dec 1992
Address: Hastings,
Address used since 15 Jul 1992
Richard Henry Jeffrey - Director (Inactive)
Appointment date: 10 Aug 1992
Termination date: 07 Oct 1992
Address: Hastings,
Address used since 10 Aug 1992
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