Thompsons Beverages Limited was registered on 24 Jun 2015 and issued an NZ business identifier of 9429041816479. This registered LTD company has been supervised by 2 directors: Hayley Noelene Thomspon - an active director whose contract began on 24 Jun 2015,
David Richard Thompson - an active director whose contract began on 24 Jun 2015.
According to BizDb's data (updated on 08 May 2024), the company filed 1 address: 3 Siltstone Street, Rolleston, Rolleston, 7614 (category: registered, physical).
Up until 18 Nov 2019, Thompsons Beverages Limited had been using 19B Delamare Way Rolleston, Rolleston as their registered address.
A total of 1000000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 400000 shares are held by 1 entity, namely:
Thomspon, Hayley Noelene (a director) located at Rolleston, Rolleston postcode 7614.
The second group consists of 1 shareholder, holds 60% shares (exactly 600000 shares) and includes
Thompson, David Richard - located at Rolleston, Rolleston. Thompsons Beverages Limited is classified as "Contract packing or filling (except agricultural produce, food, beverages or tobacco, or crating or packing goods for transport)" (ANZSIC N732020).
Principal place of activity
3 Siltstone Street, Rolleston, Rolleston, 7614 New Zealand
Previous addresses
Address #1: 19b Delamare Way Rolleston, Rolleston, 7614 New Zealand
Registered & physical address used from 26 Aug 2019 to 18 Nov 2019
Address #2: 259 Coutts Island Road, Rd 1, Belfast, 7670 New Zealand
Physical & registered address used from 15 Nov 2016 to 26 Aug 2019
Address #3: 19b Delamare Way, Rolleston, Rolleston, 7614 New Zealand
Registered & physical address used from 24 Jun 2015 to 15 Nov 2016
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 07 Dec 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400000 | |||
Director | Thomspon, Hayley Noelene |
Rolleston Rolleston 7614 New Zealand |
24 Jun 2015 - |
Shares Allocation #2 Number of Shares: 600000 | |||
Director | Thompson, David Richard |
Rolleston Rolleston 7614 New Zealand |
24 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thompson, Steven |
Spreydon Christchurch 8024 New Zealand |
29 Jan 2017 - 18 Jan 2022 |
Individual | Thompson, Mark |
Islington Christchurch 8042 New Zealand |
29 Jan 2017 - 18 Jan 2022 |
Individual | Rae, Dan |
Rolleston Rolleston 7614 New Zealand |
06 Sep 2017 - 18 Jan 2022 |
Individual | Duncan, Lisa |
Rolleston Rolleston 7614 New Zealand |
06 Jan 2017 - 06 Jan 2017 |
Entity | Thompsons Beverages Limited Shareholder NZBN: 9429041816479 Company Number: 5734021 |
Rd 1 Belfast 7670 New Zealand |
06 Jan 2017 - 18 Jan 2022 |
Individual | Thompson, Phillip |
Hoon Hay Christchurch 8025 New Zealand |
06 Sep 2017 - 18 Jan 2022 |
Individual | Thompson, Chloe Marie |
Rolleston Rolleston 7614 New Zealand |
24 Jun 2015 - 18 Jan 2022 |
Individual | Yeatman, Wayne Richard |
West Melton West Melton 7618 New Zealand |
02 Jul 2017 - 18 Jan 2022 |
Entity | Thompsons Beverages Limited Shareholder NZBN: 9429041816479 Company Number: 5734021 |
Rolleston Rolleston 7614 New Zealand |
06 Jan 2017 - 18 Jan 2022 |
Other | Thompson Family Trust |
Coalgate 7673 New Zealand |
08 Oct 2019 - 18 Jan 2022 |
Individual | Lodge, Philipa |
Leeston Leeston 7632 New Zealand |
02 Jul 2017 - 18 Jan 2022 |
Individual | Rae, Nathan |
Rolleston Rolleston 7615 New Zealand |
06 Sep 2017 - 18 Jan 2022 |
Individual | Duncan, Leisa Marie |
Rolleston Rolleston 7614 New Zealand |
06 Jan 2017 - 18 Jan 2022 |
Individual | Thompson, Jayden Richard |
Rolleston Rolleston 7614 New Zealand |
24 Jun 2015 - 18 Jan 2022 |
Individual | Rae, Alan Kenneth |
Rolleston Rolleston 7615 New Zealand |
06 Jan 2017 - 18 Jan 2022 |
Hayley Noelene Thomspon - Director
Appointment date: 24 Jun 2015
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 10 Nov 2019
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 24 Jun 2015
David Richard Thompson - Director
Appointment date: 24 Jun 2015
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 10 Nov 2019
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 24 Jun 2015
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