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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Rr Thompson Trustees Limited Shareholder NZBN: 9429050978007 |
Papamoa Beach Papamoa 3118 New Zealand |
14 Aug 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anthony Harris Trustees Limited Shareholder NZBN: 9429033671246 Company Number: 1898569 |
Bethlehem Tauranga, 3110 New Zealand |
12 Mar 2015 - 14 Aug 2024 |
| Individual | Daji, John |
Epsom Auckland 1051 New Zealand |
12 Mar 2015 - 15 Aug 2024 |
| Director | Thompson, Russell Marc |
Papamoa Beach Papamoa 3118 New Zealand |
12 Mar 2015 - 14 Aug 2024 |
| Individual | Thompson, Rebecca |
Papamoa Beach Papamoa 3118 New Zealand |
12 Mar 2015 - 14 Aug 2024 |
| Director | Thompson, Russell Marc |
Papamoa Beach Papamoa 3118 New Zealand |
12 Mar 2015 - 14 Aug 2024 |
| Director | Thompson, Russell Marc |
Papamoa Beach Papamoa 3118 New Zealand |
12 Mar 2015 - 14 Aug 2024 |
| Director | Thompson, Russell Marc |
Papamoa Beach Papamoa 3118 New Zealand |
12 Mar 2015 - 14 Aug 2024 |
| Individual | Thompson, Rebecca |
Papamoa Beach Papamoa 3118 New Zealand |
12 Mar 2015 - 14 Aug 2024 |
| Individual | Thompson, Rebecca |
Papamoa Beach Papamoa 3118 New Zealand |
12 Mar 2015 - 14 Aug 2024 |
| Individual | Thompson, Rebecca |
Papamoa Beach Papamoa 3118 New Zealand |
12 Mar 2015 - 14 Aug 2024 |
| Entity | Anthony Harris Trustees Limited Shareholder NZBN: 9429033671246 Company Number: 1898569 |
Tauranga Tauranga 3110 New Zealand |
12 Mar 2015 - 14 Aug 2024 |
| Individual | Family Trust, Rrkzl |
Papamoa Beach Papamoa 3118 New Zealand |
12 May 2016 - 16 Dec 2019 |
| Individual | Family Trust, Rrkzl |
Papamoa Beach Papamoa 3118 New Zealand |
12 May 2016 - 16 Dec 2019 |
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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