James Thompson Limited
Type: NZ Limited Company (Ltd)James Thompson Limited (issued a New Zealand Business Number of 9429040095912) was launched on 01 Oct 1970. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, service). 78 First Avenue, Tauranga, Tauranga had been their registered address, up to 22 Mar 2023. 5000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 4000 shares (80% of shares), namely:
Robinson, Suzanne May (an individual) located at Whakatane, Whakatane postcode 3120,
Thompson, James Walker Beau (an individual) located at Awakeri, Whakatane. In the second group, a total of 1 shareholder holds 20% of all shares (1000 shares); it includes
Thompson, Carol Elizabeth (an individual) - located at Rd 3, Whakatane. Businesscheck's information was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Physical | 22 Feb 2021 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & service | 22 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Carol Elizabeth Thompson
Rd 3, Whakatane, 3193
Address used since 01 Jan 2016 |
Director | 10 Aug 1988 - current |
|
James W B Thompson
State Highway 30, Whakatane, 3193
Address used since 01 Jan 2016 |
Director | 29 Jun 2001 - current |
|
James P Thompson
Rd 3, Whakatane, 3193
Address used since 01 Jan 2016 |
Director | 10 Aug 1988 - 06 Aug 2018 |
|
Owen J Ernest
Whakatane,
Address used since 10 Aug 1988 |
Director | 10 Aug 1988 - 29 Jun 2001 |
| Previous address | Type | Period |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Registered & service | 22 Feb 2021 - 22 Mar 2023 |
| 31 Richardson Street, Whakatane, Whakatane, 3120 | Registered & physical | 06 Jul 2018 - 22 Feb 2021 |
| 71 Mcalister Street, Whakatane, Whakatane, 3120 | Physical & registered | 28 Mar 2012 - 06 Jul 2018 |
| C/- Focus Chartered Accoutants, Cnr Pyne & Mcalister Sts, Whakatane | Physical | 29 Mar 2000 - 28 Mar 2012 |
| Cnr Pyne & Mcalister Streets, Whakatane | Registered | 29 Mar 2000 - 29 Mar 2000 |
| C/- Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Sts, Whakatane | Registered | 29 Mar 2000 - 28 Mar 2012 |
| Fenwicke Robison & Wills, Cnr. Pyne & Mcalister Streets, Whakatane | Physical | 29 Mar 2000 - 29 Mar 2000 |
| Fenwicke Radford Robison, Boon Street, Whakatane | Registered | 08 Apr 1997 - 29 Mar 2000 |
| Fenwicke Radford & Company, Boon Street, Whakatane | Registered | 30 Mar 1994 - 08 Apr 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Suzanne May Individual |
Whakatane Whakatane 3120 |
05 Aug 2011 - current |
|
Thompson, James Walker Beau Individual |
Awakeri Whakatane |
18 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Carol Elizabeth Individual |
Rd 3 Whakatane 3193 |
01 Oct 1970 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chappell, Robert Individual |
The Strand Whakatane |
18 Mar 2004 - 27 Jun 2010 |
|
Thompson, James Peebles Individual |
Rd 3 Whakatane 3193 |
01 Oct 1970 - 14 Feb 2019 |
|
Ernest, Owen T Individual |
Whakatane |
01 Oct 1970 - 14 Mar 2019 |
|
Fenwicke, R M Individual |
Whakatane |
18 Mar 2004 - 18 Mar 2004 |
|
Logan, Colleen Patricia Individual |
Rd 2 Whakatane |
18 Mar 2004 - 05 Aug 2011 |
 |
Whakatane Kiwi Trust C/o Focus Chartered Accountants |
|
Beacon Print Hawkes Bay Limited 32 Pyne Street |
|
Calnar Business Systems (2018) Limited 32 Pyne Street |
|
Beacon Print Limited 32 Pyne Street |
|
Beacon Property Development Limited 32 Pyne Street |
|
Dudfield Bryce Printers Limited 32 Pyne Street |