Thompson Bros Holdings Limited, a registered company, was incorporated on 08 Jun 1979. 9429040800332 is the NZBN it was issued. This company has been run by 4 directors: Warren M Press - an active director whose contract started on 16 Jan 1991,
Gillian M Press - an active director whose contract started on 16 Jan 1991,
Raymond K Read - an inactive director whose contract started on 16 Jan 1991 and was terminated on 01 Dec 1997,
Murray N Press - an inactive director whose contract started on 16 Jan 1991 and was terminated on 29 Oct 1997.
Updated on 17 Apr 2024, our database contains detailed information about 3 addresses the company uses, specifically: 20 Blair Str, Wellington (registered address),
8-22 Blair Str, Wellington (other address),
20 Blair Str, Wellington (physical address),
20 Blair Str, Wellington (service address) among others.
Thompson Bros Holdings Limited had been using 8-22 Blair Str, Wellington as their registered address up to 21 Jan 1999.
Old names used by the company, as we managed to find at BizDb, included: from 08 Jun 1979 to 25 Sep 1987 they were named Betmar Sales Limited.
All company shares (10000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Press, Gillian Margaret (an individual) located at Khandallah, Wellington 6035,
Press, Warren Murray (an individual) located at Khandallah, Wellington 6035,
Elms, Robert Anthony (an individual) located at Rd 1, Porirua postcode 5381.
Previous addresses
Address #1: 8-22 Blair Str, Wellington
Registered address used from 21 Jan 1999 to 21 Jan 1999
Address #2: 8-22 Blair Str, Wellington
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Press, Gillian Margaret |
Khandallah Wellington 6035 New Zealand |
08 Jun 1979 - |
Individual | Press, Warren Murray |
Khandallah Wellington 6035 New Zealand |
08 Jun 1979 - |
Individual | Elms, Robert Anthony |
Rd 1 Porirua 5381 New Zealand |
14 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gaskin, Graham Kenneth |
Khandallah Wellington 6035 New Zealand |
08 Jun 1979 - 14 May 2014 |
Warren M Press - Director
Appointment date: 16 Jan 1991
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 16 Jan 1991
Gillian M Press - Director
Appointment date: 16 Jan 1991
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 16 Jan 1991
Raymond K Read - Director (Inactive)
Appointment date: 16 Jan 1991
Termination date: 01 Dec 1997
Address: Whangaparaoa,
Address used since 16 Jan 1991
Murray N Press - Director (Inactive)
Appointment date: 16 Jan 1991
Termination date: 29 Oct 1997
Address: Eastbourne, Wellington,
Address used since 16 Jan 1991
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