Thomsons Foodservice Limited was incorporated on 07 Sep 1999 and issued a New Zealand Business Number of 9429037493967. The registered LTD company has been supervised by 3 directors: David Jeffrey Thomson - an active director whose contract started on 07 Sep 1999,
Noel Gordon Thomson - an inactive director whose contract started on 07 Sep 1999 and was terminated on 17 Oct 2007,
Isabel Jeanette Thomson - an inactive director whose contract started on 07 Sep 1999 and was terminated on 17 Oct 2007.
According to our data (last updated on 22 Apr 2024), the company registered 1 address: 5A Wharangi Street, Onehunga, Auckland, 1061 (type: physical, registered).
Until 04 Aug 2015, Thomsons Foodservice Limited had been using 511 Rosebank Road, Avondale, Auckland as their physical address.
BizDb found more names for the company: from 07 Sep 1999 to 30 Jun 2009 they were called Thomsons Frozen Foods Limited.
A total of 1200 shares are allocated to 3 groups (5 shareholders in total). In the first group, 3 shares are held by 1 entity, namely:
Lorimer, Kathryn Mary (an individual) located at Mangere Bridge, Auckland.
Another group consists of 3 shareholders, holds 99.5 per cent shares (exactly 1194 shares) and includes
Franks, Lee Brent - located at Morning Side, Auckland,
Future Trustees Limited - located at Titirangi, Auckland,
Thomson, David Jeffrey - located at Remuera, Auckland.
The next share allocation (3 shares, 0.25%) belongs to 1 entity, namely:
Thomson, David Jeffrey, located at Remuera, Auckland (an individual).
Previous addresses
Address: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 11 Mar 2015 to 04 Aug 2015
Address: Korff Associates, Unit F, 402 Titirangi Road, Titirangi Village, Auckland New Zealand
Registered & physical address used from 28 Jun 2005 to 11 Mar 2015
Address: 1/5 Wharangi St, Onehunga, Auckland
Physical address used from 23 Jun 2000 to 28 Jun 2005
Address: Offices Of Bowden, Impey & Sage, 470 Parnell Rd, Auckland 1
Physical address used from 23 Jun 2000 to 23 Jun 2000
Address: Offices Of Bowden, Impey & Sage, 470 Parnell Rd, Auckland 1
Registered address used from 12 Apr 2000 to 28 Jun 2005
Address: Offices Of Bowden, Impey & Sage, 470 Parnell Rd, Auckland 1
Registered address used from 07 Nov 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Lorimer, Kathryn Mary |
Mangere Bridge Auckland |
07 Sep 1999 - |
Shares Allocation #2 Number of Shares: 1194 | |||
Individual | Franks, Lee Brent |
Morning Side Auckland 1025 New Zealand |
17 Jun 2005 - |
Entity (NZ Limited Company) | Future Trustees Limited Shareholder NZBN: 9429036116546 |
Titirangi Auckland 0604 New Zealand |
18 Oct 2007 - |
Individual | Thomson, David Jeffrey |
Remuera Auckland 1050 New Zealand |
17 Jun 2005 - |
Shares Allocation #3 Number of Shares: 3 | |||
Individual | Thomson, David Jeffrey |
Remuera Auckland 1050 New Zealand |
17 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomson, Isabel Jeanette |
Mangere Bridge Auckland |
17 Jun 2005 - 17 Jun 2005 |
Individual | Raguideau, Helga Yvette Jessie |
Titirangi Auckland |
07 Sep 1999 - 27 Jun 2010 |
Individual | Thomson, David Jeffrey |
Titirangi Auckland |
07 Sep 1999 - 17 Jun 2005 |
Individual | Thomson, Isabel Jeanette |
Titirangi Auckland |
07 Sep 1999 - 17 Jun 2005 |
Individual | Thomson, Noel Gordon |
Mangere Bridge Auckland |
07 Sep 1999 - 18 Oct 2007 |
Individual | Franks, Lee Brent |
Titirangi Auckland |
07 Sep 1999 - 17 Jun 2005 |
Individual | Thomson, David Jeffrey |
Titirangi Auckland |
07 Sep 1999 - 17 Jun 2005 |
Individual | Raguideau, Helga Yvette Jessie |
Titirangi Auckland |
17 Jun 2005 - 18 Oct 2007 |
Individual | Thomson, Isabel Jeanette |
Mangere Bridge Auckland |
07 Sep 1999 - 17 Jun 2005 |
David Jeffrey Thomson - Director
Appointment date: 07 Sep 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Sep 2014
Noel Gordon Thomson - Director (Inactive)
Appointment date: 07 Sep 1999
Termination date: 17 Oct 2007
Address: Mangere Bridge, Auckland,
Address used since 07 Sep 1999
Isabel Jeanette Thomson - Director (Inactive)
Appointment date: 07 Sep 1999
Termination date: 17 Oct 2007
Address: Mangere Bridge, Auckland,
Address used since 07 Sep 1999
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