Denis Thomson Contracting Limited, a registered company, was incorporated on 19 Feb 1959. 9429040264004 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Denis Mcgregor Thomson - an active director whose contract started on 05 Nov 1990,
Janice Elizabeth Thomson - an inactive director whose contract started on 05 Nov 1990 and was terminated on 28 Jun 2013.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 22 Kendall Road, Kerikeri, 0245 (category: physical, service).
Denis Thomson Contracting Limited had been using Karl Hazewinkel & Associates Limited, 1St Floor, 88 Kerikeri Road, Kerikeri as their registered address up until 02 Jul 2001.
Old names used by the company, as we managed to find at BizDb, included: from 02 Sep 1987 to 11 Jun 1997 they were called Dennis Thomson Contracting Limited, from 19 Feb 1959 to 02 Sep 1987 they were called Mckenzie Contracting Limited.
A single entity owns all company shares (exactly 14000 shares) - Thomson, Denis Mcgregor - located at 0245, Kerikeri, Northland.
Previous addresses
Address: Karl Hazewinkel & Associates Limited, 1st Floor, 88 Kerikeri Road, Kerikeri
Registered & physical address used from 02 Jul 2001 to 02 Jul 2001
Address: Business Solutions & Financial Servies, 1st Floor, 88 Kerikeri Road, Kerikeri New Zealand
Registered address used from 02 Jul 2001 to 14 Jun 2013
Address: Business Solutions & Financial Services, 1st Floor, 88 Kerikeri Road, Kerikeri New Zealand
Physical address used from 02 Jul 2001 to 14 Jun 2013
Address: C/- Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri
Registered address used from 29 Jul 1999 to 02 Jul 2001
Address: Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri
Physical address used from 29 Jul 1999 to 02 Jul 2001
Address: C/- Poutsma Ardern & Partners, Anz Building, Kerikeri Road, Kerikeri
Registered & physical address used from 21 Jul 1997 to 29 Jul 1999
Address: -
Physical address used from 17 Feb 1992 to 21 Jul 1997
Address: Messrs Fletcher Poutsma Whitelaw & Co, Anz Bank Building, Kerikeri Road, Kerikeri
Registered address used from 04 Sep 1991 to 21 Jul 1997
Basic Financial info
Total number of Shares: 14000
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 14000 | |||
Individual | Thomson, Denis Mcgregor |
Kerikeri Northland 0230 New Zealand |
27 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomson, Janice Elizabeth |
Andersons Bay Dunedin 9013 New Zealand |
27 Apr 2004 - 04 Jul 2013 |
Denis Mcgregor Thomson - Director
Appointment date: 05 Nov 1990
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 13 Apr 2010
Janice Elizabeth Thomson - Director (Inactive)
Appointment date: 05 Nov 1990
Termination date: 28 Jun 2013
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 13 Apr 2010
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