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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14996 | |||
Individual | Thompson, John Moorhead |
Kaiwharawhara Lower Hutt 6035 New Zealand |
09 Apr 1968 - |
Shares Allocation #2 Number of Shares: 4 | |||
Individual | Thompson, Sonia Eleanor |
Kaiwharawhara Lower Hutt 6035 New Zealand |
09 Apr 1968 - |
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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