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J M Thompson Limited

Type: NZ Limited Company (Ltd)
9429040894010
NZBN
20865
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
245 High Street
Hutt Central
Lower Hutt 5040
New Zealand
Registered & physical & service address used since 20 Jun 2022
62 Cameron Street
Kaiwharawhara
Wellington 6035
New Zealand
Registered & service address used since 07 Jun 2023

J M Thompson Limited, a registered company, was incorporated on 09 Apr 1968. 9429040894010 is the business number it was issued. "Business administrative service" (business classification N729110) is how the company is categorised. The company has been supervised by 2 directors: John Moorhead Thompson - an active director whose contract started on 15 May 1991,
Sonia Eleanor Thompson - an active director whose contract started on 15 May 1991.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 62 Cameron Street, Kaiwharawhara, Wellington, 6035 (types include: registered, service).
J M Thompson Limited had been using 131 Queens Drive, Hutt Central, Lower Hutt as their physical address until 20 Jun 2022.
Previous aliases for the company, as we managed to find at BizDb, included: from 26 Jun 1970 to 11 May 1977 they were named J.m. Thompson Delivery Service Limited, from 09 Apr 1968 to 26 Jun 1970 they were named R A Carter (1968) Limited.
A total of 15000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 14996 shares (99.97 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 4 shares (0.03 per cent).

Addresses

Previous addresses

Address #1: 131 Queens Drive, Hutt Central, Lower Hutt, 5010 New Zealand

Physical address used from 17 Jul 2017 to 20 Jun 2022

Address #2: 131 Queens Drive, Hutt Central, Lower Hutt, 5010 New Zealand

Registered address used from 20 May 2014 to 20 Jun 2022

Address #3: 131 Queens Drive, Hutt Central, Lower Hutt, 5010 New Zealand

Registered address used from 26 Jun 2013 to 20 May 2014

Address #4: 131 Queens Drive, Hutt Central, Lower Hutt, 5010 New Zealand

Physical address used from 25 Jun 2012 to 17 Jul 2017

Address #5: 131 Queens Drive, Hutt Central, Lower Hutt, 5010 New Zealand

Registered address used from 25 Jun 2012 to 26 Jun 2013

Address #6: 126 Trelissick Crescent, Ngaio, Wellington New Zealand

Registered & physical address used from 25 May 2001 to 25 Jun 2012

Address #7: 126 Tresissick Crescent, Ngaio, Wellington

Registered & physical address used from 25 May 2001 to 25 May 2001

Contact info
jack@jackng.co.nz
23 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14996
Individual Thompson, John Moorhead Kaiwharawhara
Lower Hutt
6035
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Thompson, Sonia Eleanor Kaiwharawhara
Lower Hutt
6035
New Zealand
Directors

John Moorhead Thompson - Director

Appointment date: 15 May 1991

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 10 Jun 2022

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 15 Jun 2012


Sonia Eleanor Thompson - Director

Appointment date: 15 May 1991

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 10 Jun 2022

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 15 Jun 2012

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