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Denis Thomson Contracting Limited

Type: NZ Limited Company (Ltd)
9429040264004
NZBN
155505
Company Number
Registered
Company Status
Current address
22 Kendall Road
Kerikeri 0245
New Zealand
Physical & service & registered address used since 14 Jun 2013

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 14000
Individual Thomson, Denis Mcgregor Kerikeri
Northland
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomson, Janice Elizabeth Andersons Bay
Dunedin
9013
New Zealand
Directors

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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