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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Cook, Wendy |
Woolston Christchurch 8023 New Zealand |
12 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Thomson, Paul Andrew |
Woolston Christchurch 8023 New Zealand |
22 Jul 2015 - |
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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