Shortcuts

Thompsons Beverages Limited

Type: NZ Limited Company (Ltd)
9429041816479
NZBN
5734021
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N732020
Industry classification code
Contract Packing Or Filling (except Agricultural Produce, Food, Beverages Or Tobacco, Or Crating Or Packing Goods For Transport)
Industry classification description
Current address
3 Siltstone Street
Rolleston
Rolleston 7614
New Zealand
Postal & office & delivery address used since 10 Nov 2019
3 Siltstone Street
Rolleston
Rolleston 7614
New Zealand
Registered & physical & service address used since 18 Nov 2019

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).

Addresses

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

Contact info
64 21 644733
18 Jan 2019 Phone
Hayleythompson01@msn.com
10 Nov 2019 nzbn-reserved-invoice-email-address-purpose
Thompsons@outlook.co.nz
18 Jan 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 400000
Director Thomspon, Hayley Noelene Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 600000
Director Thompson, David Richard Rolleston
Rolleston
7614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Steven Spreydon
Christchurch
8024
New Zealand
Individual Thompson, Mark Islington
Christchurch
8042
New Zealand
Individual Rae, Dan Rolleston
Rolleston
7614
New Zealand
Individual Duncan, Lisa Rolleston
Rolleston
7614
New Zealand
Entity Thompsons Beverages Limited
Shareholder NZBN: 9429041816479
Company Number: 5734021
Rd 1
Belfast
7670
New Zealand
Individual Thompson, Phillip Hoon Hay
Christchurch
8025
New Zealand
Individual Thompson, Chloe Marie Rolleston
Rolleston
7614
New Zealand
Individual Yeatman, Wayne Richard West Melton
West Melton
7618
New Zealand
Entity Thompsons Beverages Limited
Shareholder NZBN: 9429041816479
Company Number: 5734021
Rolleston
Rolleston
7614
New Zealand
Other Thompson Family Trust Coalgate
7673
New Zealand
Individual Lodge, Philipa Leeston
Leeston
7632
New Zealand
Individual Rae, Nathan Rolleston
Rolleston
7615
New Zealand
Individual Duncan, Leisa Marie Rolleston
Rolleston
7614
New Zealand
Individual Thompson, Jayden Richard Rolleston
Rolleston
7614
New Zealand
Individual Rae, Alan Kenneth Rolleston
Rolleston
7615
New Zealand
Directors

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

Nearby companies
Similar companies

Rheo Pak Limited
Level 1, 270 St Asaph Street

Simply Food Solutions Limited
1/47 Mandeville Street

The Bottling Company Limited
21 Bells Road

The Culinary Incubator Limited
Ashton Wheelans & Hegan Limited

The Rai Bottling Company Limited
155 Milton Street

West View Holdings Limited
708 Hills Road