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THOMPSON WENTWORTH LIMITED

Private limited company (Ltd.) Active

Registration No.
9429039240231
Incorporation Date
1990-04-27
Company Type
Private limited company (Ltd.)
Address
Christchurch, New Zealand
Website
www.thompsonwentworth.nz/
Source: New Zealand Companies Office

THOMPSON WENTWORTH LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039240231, and its current status with New Zealand Companies Office is active. The company was incorporated on 27 April 1990 and lists its registered address as Christchurch, New Zealand. 2 shareholders are on record for THOMPSON WENTWORTH LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

2

Shareholders of THOMPSON WENTWORTH LIMITED

Two shareholders are currently on record for THOMPSON WENTWORTH LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Anthony John ROBERTSON, holding 50% — the largest recorded stake — followed by Renee BOMER at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Anthony John ROBERTSON 50% New Zealand Companies Office
Renee BOMER 50% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

11

Directors and officers of THOMPSON WENTWORTH LIMITED

One of the 11 officer records shown for THOMPSON WENTWORTH LIMITED is a current appointment, filed with New Zealand Companies Office. Anthony ROBERTSON (appointed 2005-11-01) serves as Director. The remaining 10 records shown (Martin JORDAN, Alan JOHNSTON and 8 others) are former appointments that have since been resigned. Management authority at THOMPSON WENTWORTH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 12 officers in total, including past appointments, though only the 11 most relevant records are shown here.

AR
Anthony ROBERTSON ACTIVE

Appointed
2005-11-01
Residence
🇳🇿 New Zealand
Occupation
Director

MJ
Martin JORDAN RESIGNED

Appointed
1991-05-14
Resigned
1994-11-01
Residence
🇳🇿 New Zealand
Occupation
Director

AJ
Alan JOHNSTON RESIGNED

Appointed
1991-05-14
Resigned
1997-10-01
Residence
🇳🇿 New Zealand
Occupation
Director

RT
Roy THOMPSON RESIGNED

Appointed
1991-05-14
Resigned
2002-03-28
Residence
🇳🇿 New Zealand
Occupation
Director

JC
John CHURCH RESIGNED

Appointed
1994-06-06
Resigned
2005-10-31
Residence
🇳🇿 New Zealand
Occupation
Director

BR
Brian RANKIN RESIGNED

Appointed
1999-07-28
Resigned
2002-03-27
Residence
🇳🇿 New Zealand
Occupation
Director

GV
Gilbert VAN SCHAIJLK RESIGNED

Appointed
2001-11-26
Resigned
2002-09-17
Residence
🇳🇿 New Zealand
Occupation
Director

KM
Keith MITCHELL RESIGNED

Appointed
2002-09-17
Resigned
2017-03-30
Residence
🇳🇿 New Zealand
Occupation
Director

GK
Geoffrey KING RESIGNED

Appointed
2005-11-01
Resigned
2008-02-29
Residence
🇳🇿 New Zealand
Occupation
Director

RH
Richard HANSEN RESIGNED

Appointed
2005-11-01
Resigned
2017-03-30
Residence
🇳🇿 New Zealand
Occupation
Director

BD
Bruce DAVIDSON RESIGNED

Appointed
2005-11-01
Resigned
2017-03-30
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of THOMPSON WENTWORTH LIMITED

THOMPSON WENTWORTH LIMITED sits 1 level below its ultimate parent, TELCO CORPORATION LIMITED. The full chain up to TELCO CORPORATION LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THOMPSON WENTWORTH LIMITED's own shareholder record.

Ultimate HQ
TELCO CORPORATION LIMITED

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Frequently Asked Questions

Who owns THOMPSON WENTWORTH LIMITED?

Two shareholders are currently on record for THOMPSON WENTWORTH LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Anthony John ROBERTSON, holding 50% — the largest recorded stake — followed by Renee BOMER at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is THOMPSON WENTWORTH LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for THOMPSON WENTWORTH LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does THOMPSON WENTWORTH LIMITED have on record?

2 shareholders are shown on record for THOMPSON WENTWORTH LIMITED.

What is THOMPSON WENTWORTH LIMITED's company registration number?

THOMPSON WENTWORTH LIMITED's registration number is 9429039240231, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is THOMPSON WENTWORTH LIMITED still an active company?

THOMPSON WENTWORTH LIMITED's status on New Zealand Companies Office is listed as active.

When was THOMPSON WENTWORTH LIMITED incorporated?

THOMPSON WENTWORTH LIMITED was incorporated on 27 April 1990, according to New Zealand Companies Office.

What is THOMPSON WENTWORTH LIMITED's registered address?

The registered address on file for THOMPSON WENTWORTH LIMITED is Christchurch, New Zealand.

What legal structure is THOMPSON WENTWORTH LIMITED registered as?

THOMPSON WENTWORTH LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of THOMPSON WENTWORTH LIMITED?

One of the 11 officer records shown for THOMPSON WENTWORTH LIMITED is a current appointment, filed with New Zealand Companies Office. Anthony ROBERTSON (appointed 2005-11-01) serves as Director. The remaining 10 records shown (Martin JORDAN, Alan JOHNSTON and 8 others) are former appointments that have since been resigned. Management authority at THOMPSON WENTWORTH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THOMPSON WENTWORTH LIMITED have a parent company or subsidiaries?

THOMPSON WENTWORTH LIMITED sits 1 level below its ultimate parent, TELCO CORPORATION LIMITED.

Can Zavia monitor changes to THOMPSON WENTWORTH LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to THOMPSON WENTWORTH LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THOMPSON WENTWORTH LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like THOMPSON WENTWORTH LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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