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Thomson's Suits Limited

Type: NZ Limited Company (Ltd)
9429040238692
NZBN
160344
Company Number
Registered
Company Status
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 26 Apr 2019

Thomson's Suits Limited, a registered company, was launched on 05 Apr 1957. 9429040238692 is the NZBN it was issued. The company has been run by 6 directors: Michael John Thomson - an active director whose contract started on 12 Dec 1989,
Angus Thomson - an active director whose contract started on 01 Aug 2012,
Pamela Thomson - an inactive director whose contract started on 01 Jun 1993 and was terminated on 01 Aug 2012,
Betty Suzie Thomson - an inactive director whose contract started on 05 Mar 1993 and was terminated on 11 Jul 2001,
Harry Knight Thomson - an inactive director whose contract started on 05 Mar 1993 and was terminated on 11 Jul 2001.
Updated on 05 May 2025, BizDb's database contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (types include: registered, physical).
Thomson's Suits Limited had been using 205 Hastings Street South, Hastings as their physical address up to 26 Apr 2019.
A total of 148000 shares are allotted to 6 shareholders (3 groups). The first group is comprised of 35520 shares (24%) held by 3 entities. There is also a second group which includes 2 shareholders in control of 112475 shares (76%). Lastly there is the third share allotment (5 shares 0%) made up of 1 entity.

Addresses

Previous addresses

Address: 205 Hastings Street South, Hastings, 4122 New Zealand

Physical & registered address used from 08 Apr 2011 to 26 Apr 2019

Address: Staples Rodway Hb Ltd, 205 Hastings Street South, Hastings New Zealand

Registered & physical address used from 12 May 2006 to 08 Apr 2011

Address: Dent Robertson & Partners, 301 Queen St East, Hastings

Physical address used from 28 Apr 2000 to 12 May 2006

Address: Same As Registered Office

Physical address used from 28 Apr 2000 to 28 Apr 2000

Address: C/- Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings

Registered address used from 23 Jun 1997 to 12 May 2006

Address: -

Physical address used from 17 Feb 1992 to 28 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 148000

Annual return filing month: February

Annual return last filed: 11 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35520
Entity (NZ Limited Company) Srhb 2008 Trustee Company Limited
Shareholder NZBN: 9429032963786
Hastings
4122
New Zealand
Individual Thomson, Michael John Havelock North
4130
New Zealand
Individual Thomson, Pamela Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 112475
Director Thomson, Angus Raureka
Hastings
4120
New Zealand
Individual Thomson, Michael John Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Thomson, Angus Raureka
Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Judith Mahora
Hastings
4120
New Zealand
Individual Robertson, Ian Mcgregor Havelock North
Individual Thomson, Harry Knight Hastings
Directors

Michael John Thomson - Director

Appointment date: 12 Dec 1989

Address: Havelock North, Hastings, 4130 New Zealand

Address used since 07 May 2015


Angus Thomson - Director

Appointment date: 01 Aug 2012

Address: Raureka, Hastings, 4120 New Zealand

Address used since 20 Sep 2012


Pamela Thomson - Director (Inactive)

Appointment date: 01 Jun 1993

Termination date: 01 Aug 2012

Address: Havelock North, 4130 New Zealand

Address used since 01 Jun 1993


Betty Suzie Thomson - Director (Inactive)

Appointment date: 05 Mar 1993

Termination date: 11 Jul 2001

Address: Hastings,

Address used since 05 Mar 1993


Harry Knight Thomson - Director (Inactive)

Appointment date: 05 Mar 1993

Termination date: 11 Jul 2001

Address: Hastings,

Address used since 05 Mar 1993


John Byron Darrow - Director (Inactive)

Appointment date: 12 Dec 1989

Termination date: 20 Mar 1995

Address: Havelock North,

Address used since 12 Dec 1989

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