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Thompson Bros Holdings Limited

Type: NZ Limited Company (Ltd)
9429040800332
NZBN
35561
Company Number
Registered
Company Status
Current address
20 Blair Str
Wellington New Zealand
Physical & service address used since 01 Jul 1997
8-22 Blair Str
Wellington
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
20 Blair Str
Wellington New Zealand
Registered address used since 21 Jan 1999

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Press, Gillian Margaret Khandallah
Wellington 6035

New Zealand
Individual Press, Warren Murray Khandallah
Wellington 6035

New Zealand
Individual Elms, Robert Anthony Rd 1
Porirua
5381
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gaskin, Graham Kenneth Khandallah
Wellington 6035

New Zealand
Directors

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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