Thompson Lewis Limited was launched on 08 Aug 2016 and issued an NZBN of 9429042495567. This registered LTD company has been supervised by 4 directors: David Edmett Botfield Lewis - an active director whose contract started on 08 Aug 2016,
Gordon Jon Thompson - an active director whose contract started on 08 Aug 2016,
Viliami Siosifa Moala Taumoepeau - an active director whose contract started on 19 Dec 2017,
Wayne Campbell Eagleson - an active director whose contract started on 01 Apr 2019.
According to BizDb's information (updated on 20 Apr 2024), this company registered 1 address: Fay Richwhite Building, 151 Queen Street, Auckland Central, Auckland, 1010 (category: registered, service).
Until 18 Jan 2017, Thompson Lewis Limited had been using 10/268 Onewa Road, Birkenhead, Auckland as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Lewis, David Edmett Botfield (a director) located at Havelock North, Havelock North postcode 4130.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Taumoepeau, Viliami Siosifa Moala - located at Stanley Point, Auckland.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Thompson, Gordon Jon, located at Herne Bay, Auckland (a director). Thompson Lewis Limited is categorised as "Public relations counselling service" (ANZSIC M696280).
Previous address
Address #1: 10/268 Onewa Road, Birkenhead, Auckland, 0000 New Zealand
Registered & physical address used from 08 Aug 2016 to 18 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Lewis, David Edmett Botfield |
Havelock North Havelock North 4130 New Zealand |
08 Aug 2016 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Taumoepeau, Viliami Siosifa Moala |
Stanley Point Auckland 0624 New Zealand |
30 Jan 2018 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Thompson, Gordon Jon |
Herne Bay Auckland 1011 New Zealand |
08 Aug 2016 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Eagleson, Wayne Campbell |
Wilton Wellington 6012 New Zealand |
03 Apr 2019 - |
David Edmett Botfield Lewis - Director
Appointment date: 08 Aug 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 25 Jul 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 08 Aug 2016
Gordon Jon Thompson - Director
Appointment date: 08 Aug 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 25 Jul 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Apr 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 08 Aug 2016
Viliami Siosifa Moala Taumoepeau - Director
Appointment date: 19 Dec 2017
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 19 Dec 2017
Wayne Campbell Eagleson - Director
Appointment date: 01 Apr 2019
Address: Wilton, Wellington, 6012 New Zealand
Address used since 01 Apr 2019
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