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Thompson Family Holding Limited

Type: NZ Limited Company (Ltd)
9429041637920
NZBN
5621505
Company Number
Registered
Company Status
116333937
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
38 Motiti Road
Papamoa Beach
Papamoa 3118
New Zealand
Postal & office address used since 06 May 2019
38 Motiti Road
Papamoa Beach
Papamoa 3118
New Zealand
Physical & registered & service address used since 14 May 2019

Thompson Family Holding Limited, a registered company, was launched on 12 Mar 2015. 9429041637920 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company is classified. The company has been run by 3 directors: Russell Marc Thompson - an active director whose contract began on 12 Mar 2015,
Rebecca Thompson - an active director whose contract began on 06 Aug 2024,
John Daji - an inactive director whose contract began on 12 Mar 2015 and was terminated on 14 Aug 2024.
Last updated on 05 Jun 2025, our data contains detailed information about 1 address: 38 Motiti Road, Papamoa Beach, Papamoa, 3118 (category: physical, registered).
Thompson Family Holding Limited had been using 46 Nautilus Drive, Papamoa Beach, Papamoa as their registered address up to 14 May 2019.
A single entity controls all company shares (exactly 100 shares) - Rr Thompson Trustees Limited - located at 3118, Papamoa Beach, Papamoa.

Addresses

Principal place of activity

38 Motiti Road, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address #1: 46 Nautilus Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 07 Feb 2017 to 14 May 2019

Address #2: 42 Nautilus Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 12 Mar 2015 to 07 Feb 2017

Contact info
64 22061 3099
06 May 2019 Phone
rebecca@randrhomes.co.nz
06 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 Jun 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Rr Thompson Trustees Limited
Shareholder NZBN: 9429050978007
Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Anthony Harris Trustees Limited
Shareholder NZBN: 9429033671246
Company Number: 1898569
Bethlehem
Tauranga, 3110

New Zealand
Individual Daji, John Epsom
Auckland
1051
New Zealand
Director Thompson, Russell Marc Papamoa Beach
Papamoa
3118
New Zealand
Individual Thompson, Rebecca Papamoa Beach
Papamoa
3118
New Zealand
Director Thompson, Russell Marc Papamoa Beach
Papamoa
3118
New Zealand
Director Thompson, Russell Marc Papamoa Beach
Papamoa
3118
New Zealand
Director Thompson, Russell Marc Papamoa Beach
Papamoa
3118
New Zealand
Individual Thompson, Rebecca Papamoa Beach
Papamoa
3118
New Zealand
Individual Thompson, Rebecca Papamoa Beach
Papamoa
3118
New Zealand
Individual Thompson, Rebecca Papamoa Beach
Papamoa
3118
New Zealand
Entity Anthony Harris Trustees Limited
Shareholder NZBN: 9429033671246
Company Number: 1898569
Tauranga
Tauranga
3110
New Zealand
Individual Family Trust, Rrkzl Papamoa Beach
Papamoa
3118
New Zealand
Individual Family Trust, Rrkzl Papamoa Beach
Papamoa
3118
New Zealand
Directors

Russell Marc Thompson - Director

Appointment date: 12 Mar 2015

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 16 Dec 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 27 Jan 2017


Rebecca Thompson - Director

Appointment date: 06 Aug 2024

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 06 Aug 2024


John Daji - Director (Inactive)

Appointment date: 12 Mar 2015

Termination date: 14 Aug 2024

Address: Epsom, Auckland, 1051 New Zealand

Address used since 12 Mar 2015

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