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R W Thomson Limited

Type: NZ Limited Company (Ltd)
9429040916309
NZBN
16382
Company Number
Registered
Company Status
Current address
35 Kapiti Road
Paraparaumu
Paraparaumu 5032
New Zealand
Registered address used since 12 Feb 2021
35 Kapiti Road
Paraparaumu
Paraparaumu 5032
New Zealand
Physical & service address used since 20 Apr 2021

R W Thomson Limited, a registered company, was launched on 30 Jun 1964. 9429040916309 is the NZBN it was issued. The company has been supervised by 3 directors: Anthony Joseph Thomson - an active director whose contract started on 01 Apr 2003,
Shona Marie Thomson - an active director whose contract started on 01 Apr 2003,
Ronald William Thomson - an inactive director whose contract started on 01 Jan 1994 and was terminated on 31 Mar 2003.
Updated on 21 Mar 2024, our database contains detailed information about 1 address: 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (category: physical, service).
R W Thomson Limited had been using 18 Ihakara Street, Paraparaumu, Paraparaumu as their physical address until 20 Apr 2021.
A total of 3000 shares are issued to 4 shareholders (3 groups). The first group includes 2998 shares (99.93%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.03%). Lastly there is the third share allotment (1 share 0.03%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 18 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand

Physical address used from 02 Mar 2016 to 20 Apr 2021

Address #2: 18 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered address used from 02 Mar 2016 to 12 Feb 2021

Address #3: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Physical & registered address used from 11 Dec 2012 to 02 Mar 2016

Address #4: Deans & Associates Ltd, Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Physical & registered address used from 14 Feb 2012 to 11 Dec 2012

Address #5: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Registered & physical address used from 28 Jul 2010 to 14 Feb 2012

Address #6: C/-s Johnston Ltd, Chartered Accountants, 1st Floor, 81e Kenepuru Drive, Porirua New Zealand

Registered address used from 08 Mar 2007 to 28 Jul 2010

Address #7: C/-s Johnston Ltd, 1st Floor, 81e Kenepuru Drive, Porirua New Zealand

Physical address used from 08 Mar 2007 to 28 Jul 2010

Address #8: C/- S Johnston Ltd, 1st Floor, 8 Lyttelton Avenue, Porirua City

Registered & physical address used from 17 Feb 2004 to 08 Mar 2007

Address #9: Berry & Walker, 1st Floor, 8 Lyttelton Ave, Porirua

Physical address used from 26 Feb 2002 to 17 Feb 2004

Address #10: Berry & Walker, 1st Floor, 20b Parumoana Street, Porirua

Physical address used from 06 Oct 1998 to 26 Feb 2002

Address #11: Berry & Walker, 1st Floor, 20b Parumoana Street, Porirua

Registered address used from 06 Oct 1998 to 17 Feb 2004

Address #12: Berry & Wakker, 1st Floor, 8 Lyttelton Ave, Porirua

Physical address used from 06 Oct 1998 to 06 Oct 1998

Address #13: Berry & Walker, 1st Floor, New Zealand Car Parts Buildin, 20b Parumoana Street, Porirua

Physical address used from 26 Feb 1998 to 06 Oct 1998

Address #14: Berry & Walker, 1st Floor,new Zealand Car Parts Building, 20b Parumoana Street, Porirua

Registered address used from 25 Feb 1998 to 06 Oct 1998

Address #15: C/- R D Berry, Chartered Accountant, 1st Floor, Hartham Court Building, Hartham Place, Porirua

Registered address used from 30 Aug 1995 to 25 Feb 1998

Address #16: C|-r.d.berry, Hartham Court Building, Hartham Place, Porirua

Registered address used from 21 Mar 1994 to 30 Aug 1995

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2998
Individual Thomson, Shona Marie Otaihanga
Paraparaumu
5036
New Zealand
Individual Thomson, Anthony Joseph Otaihanga
Paraparaumu
5036
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thomson, Anthony Joseph Otaihanga
Paraparaumu
5036
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Thomson, Shona Marie Otaihanga
Paraparaumu
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomson, Clare Kathleen Paraparaumu
Entity Simco Trustees Limited
Shareholder NZBN: 9429035336501
Company Number: 1524617
Entity Simco Trustees Limited
Shareholder NZBN: 9429035336501
Company Number: 1524617
Te Aro
Wellington
6011
New Zealand
Individual Thomson, Ronald William Paraparaumu
Individual Moran, Scott Otaihanga
Paraparaumu
5036
New Zealand
Directors

Anthony Joseph Thomson - Director

Appointment date: 01 Apr 2003

Address: Otaihanga, Paraparaumu, 5036 New Zealand

Address used since 22 Feb 2010


Shona Marie Thomson - Director

Appointment date: 01 Apr 2003

Address: Otaihanga, Paraparaumu, 5036 New Zealand

Address used since 22 Feb 2010


Ronald William Thomson - Director (Inactive)

Appointment date: 01 Jan 1994

Termination date: 31 Mar 2003

Address: Paraparaumu,

Address used since 01 Jan 1994