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Thompson Lewis Limited

Type: NZ Limited Company (Ltd)
9429042495567
NZBN
6072309
Company Number
Registered
Company Status
M696280
Industry classification code
Public Relations Counselling Service
Industry classification description
Current address
98a Exmouth Road
Northcote
Auckland 0627
New Zealand
Registered & physical & service address used since 18 Jan 2017
Fay Richwhite Building, 151 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 02 Aug 2023

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).

Addresses

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

Contact info
www.thompsonlewis.co.nz
05 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Director Lewis, David Edmett Botfield Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Taumoepeau, Viliami Siosifa Moala Stanley Point
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Thompson, Gordon Jon Herne Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Eagleson, Wayne Campbell Wilton
Wellington
6012
New Zealand
Directors

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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