Thomson Land Company Limited
Type: NZ Limited Company (Ltd)Thomson Land Company Limited (New Zealand Business Number 9429040139708) was registered on 28 Aug 1956. 2 addresses are in use by the company: 28B Liverpool Street, Epsom, Auckland, 1023 (type: physical, service). 83B Ingram Road, Rd 3, Drury had been their registered address, up until 26 Sep 2017. 120000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 30000 shares (25% of shares), namely:
Thomson, Susan Pamela (an individual) located at Waihi, Waihi postcode 3610. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 30000 shares); it includes
Thomson, Peter Donald (an individual) - located at Rd 1, Maramarua. The third group of shareholders, share allotment (30000 shares, 25%) belongs to 1 entity, namely:
Warmington, Wendy Anne, located at Epsom, Auckland (an individual). Our data was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 26 Sep 2017 |
| 28b Liverpool Street, Epsom, Auckland, 1023 | Physical & service | 22 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Carol Jane Beange
Waihi Beach, Waihi Beach, 3611
Address used since 19 Aug 2010 |
Director | 12 Sep 2008 - current |
|
Susan Pamela Thomson
Waihi, Waihi, 3610
Address used since 17 Dec 2024 |
Director | 17 Dec 2024 - current |
|
Wendy Anne Warmington
Epsom, Auckland, 1023
Address used since 17 Dec 2024 |
Director | 17 Dec 2024 - current |
|
Peter Donald Thomson
Rd 1, Maramarua, 2471
Address used since 17 Dec 2024 |
Director | 17 Dec 2024 - current |
|
Donald Robert Thomson
Epsom, Auckland, 1023
Address used since 14 May 2018
Pukekohe, Pukekohe, 2120
Address used since 19 Aug 2010 |
Director | 06 Aug 1989 - 11 May 2022 |
|
Pamela Dorothy Thomson
Bombay, Pokeno,
Address used since 06 Aug 1989 |
Director | 06 Aug 1989 - 15 Jun 2008 |
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 13 Sep 2011 - 26 Sep 2017 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 | Registered | 27 Aug 2010 - 13 Sep 2011 |
| Flat 50, 46 Beresford Street, Pukekohe, 2120 | Physical | 27 Aug 2010 - 22 May 2018 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 | Registered | 13 Aug 2009 - 27 Aug 2010 |
| C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3 Drury | Registered | 19 Aug 2008 - 13 Aug 2009 |
| 6a Jayar Heights, Bombay | Physical | 01 Dec 1998 - 27 Aug 2010 |
| Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Papatoetoe | Registered | 01 Nov 1998 - 19 Aug 2008 |
| Quinn Green & Co, 129 Kolmar Road, Hunter Crner, Papatoetoe | Physical | 01 Nov 1998 - 01 Dec 1998 |
| 129 Kolmar Road, Papatoetoe, Auckland | Registered | 08 Jul 1996 - 01 Nov 1998 |
| 17 Hall St, Pukekohe | Registered | 13 Aug 1992 - 08 Jul 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Susan Pamela Individual |
Waihi Waihi 3610 |
30 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Peter Donald Individual |
Rd 1 Maramarua 2471 |
30 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warmington, Wendy Anne Individual |
Epsom Auckland 1023 |
30 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beange, Carol Jane Individual |
Waihi Beach Waihi Beach 3611 |
30 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson Estate, Alan John Individual |
Pukekohe Pukekohe 2120 |
28 Aug 1956 - 30 May 2024 |
|
Thomson, Donald Robert Individual |
Pukekohe Pukekohe 2120 |
28 Aug 1956 - 30 May 2024 |
|
Thomson, Donald Robert Individual |
Bombay |
22 Sep 2008 - 27 Jun 2010 |
|
Thomson, Pamela Dorothy Individual |
Bombay |
28 Aug 1956 - 29 Aug 2007 |
|
Beange, Carol Jane Individual |
Waihi Beach |
22 Sep 2008 - 22 Sep 2008 |
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