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Thomson Cook Holdings Limited

Type: NZ Limited Company (Ltd)
9429041857229
NZBN
5749160
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 12 Oct 2022

Thomson Cook Holdings Limited was launched on 22 Jul 2015 and issued an NZ business identifier of 9429041857229. This registered LTD company has been managed by 1 director, named Paul Andrew Thomson - an active director whose contract started on 22 Jul 2015.
As stated in BizDb's data (updated on 07 May 2025), this company uses 1 address: 6 Show Place, Addington, Christchurch, 8024 (category: registered, physical).
Up until 12 Oct 2022, Thomson Cook Holdings Limited had been using Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Cook, Wendy (an individual) located at Woolston, Christchurch postcode 8023.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Thomson, Paul Andrew - located at Woolston, Christchurch. Thomson Cook Holdings Limited was classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 20 Oct 2017 to 12 Oct 2022

Address: Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 22 Jul 2015 to 20 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 18 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Cook, Wendy Woolston
Christchurch
8023
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Thomson, Paul Andrew Woolston
Christchurch
8023
New Zealand
Directors

Paul Andrew Thomson - Director

Appointment date: 22 Jul 2015

Address: Woolston, Christchurch, 8023 New Zealand

Address used since 20 Oct 2020

Address: Woolston, Christchurch, 8023 New Zealand

Address used since 22 Jul 2015

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