Thomson Electrical Limited, a registered company, was started on 13 Aug 2014. 9429041364567 is the NZBN it was issued. "Household appliance (whiteware) mfg" (ANZSIC C244120) is how the company has been classified. This company has been run by 2 directors: Hayley Victoria Thomson - an active director whose contract started on 13 Aug 2014,
Graeme Rima Thomson - an active director whose contract started on 13 Aug 2014.
Updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 19 Klinac Lane, Rd 2, Waipapa, 0295 (types include: registered, physical).
Thomson Electrical Limited had been using 19 Klinac Lane, Rd 2, Waipapa as their physical address up to 17 Aug 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
19 Klinac Lane, Rd 2, Waipapa, 0295 New Zealand
Previous addresses
Address #1: 19 Klinac Lane, Rd 2, Waipapa, 0295 New Zealand
Physical & registered address used from 05 Nov 2015 to 17 Aug 2018
Address #2: 73e Riddell Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 13 Aug 2014 to 05 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Thomson, Hayley Victoria |
Waipapa Waipapa 0230 New Zealand |
05 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Thomson, Graeme Rima |
Rd 2 Waipapa 0295 New Zealand |
13 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Nixon, Hayley Victoria |
Rd 2 Waipapa 0295 New Zealand |
22 Sep 2014 - 05 Oct 2023 |
| Director | Nixon, Hayley Victoria |
Rd 2 Waipapa 0295 New Zealand |
22 Sep 2014 - 05 Oct 2023 |
| Entity | David W Harrison Trustee Limited Shareholder NZBN: 9429032715583 Company Number: 2138273 |
30 Oct 2019 - 30 Oct 2020 | |
| Entity | David W Harrison Trustee Limited Shareholder NZBN: 9429032715583 Company Number: 2138273 |
Kerikeri 0230 New Zealand |
30 Oct 2019 - 30 Oct 2020 |
Hayley Victoria Thomson - Director
Appointment date: 13 Aug 2014
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 26 Oct 2016
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 06 Nov 2017
Address: Kerikeri, 0293 New Zealand
Address used since 06 Nov 2017
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 16 Apr 2019
Graeme Rima Thomson - Director
Appointment date: 13 Aug 2014
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 26 Oct 2016
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 06 Nov 2017
Address: Kerikeri, 0293 New Zealand
Address used since 06 Nov 2017
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 16 Apr 2019
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