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Egmont Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429030362048
NZBN
4259918
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
369 Devon Street
Strandon
New Plymouth 4312
New Zealand
Physical & registered & service address used since 09 Mar 2018

Egmont Land Holdings Limited, a registered company, was launched on 12 Feb 2013. 9429030362048 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. The company has been supervised by 4 directors: Graeme Geoffrey Thomas - an active director whose contract began on 12 Feb 2013,
Daniel Shane Thomas - an active director whose contract began on 12 Feb 2013,
Daniel Thomas - an active director whose contract began on 12 Feb 2013,
Jason Mark Thomas - an inactive director whose contract began on 12 Feb 2013 and was terminated on 30 Apr 2018.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 369 Devon Street, Strandon, New Plymouth, 4312 (type: physical, registered).
Egmont Land Holdings Limited had been using 369 Devon Street, Strandon, New Plymouth as their physical address until 09 Mar 2018.
A total of 120 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (0.83%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 118 shares (98.33%). Lastly we have the next share allocation (1 share 0.83%) made up of 1 entity.

Addresses

Principal place of activity

90 Hurlstone Drive, Waiwhakaiho, New Plymouth, 4312 New Zealand


Previous address

Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand

Physical & registered address used from 12 Feb 2013 to 09 Mar 2018

Contact info
64 6 7696373
Phone
daniel.thomas@waterworksnz.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Thomas, Patricia Lois Hurworth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 118
Director Thomas, Graeme Geoffrey Hurworth
New Plymouth
4310
New Zealand
Individual Thomas, Patricia Lois Hurworth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Thomas, Graeme Geoffrey Hurworth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Garith Frankleigh Park
New Plymouth
4310
New Zealand
Individual Thomas, Patricia Rd 1
New Plymouth
4371
New Zealand
Individual Thomas, Pauline Frankleigh Park
New Plymouth
4310
New Zealand
Individual Thomas, Jason Mark Rd 1
New Plymouth
4371
New Zealand
Individual Thomas, Martin Brent Rd 1
New Plymouth
4371
New Zealand
Individual Thomas, Jennifer Frankleigh Park
New Plymouth
4310
New Zealand
Individual Thomas, Daniel Frankleigh Park
New Plymouth
4310
New Zealand
Individual Thomas, Patricia Rd 1
New Plymouth
4371
New Zealand
Individual Thomas, Patricia Rd 1
New Plymouth
4371
New Zealand
Director Jason Mark Thomas Rd 1
New Plymouth
4371
New Zealand
Directors

Graeme Geoffrey Thomas - Director

Appointment date: 12 Feb 2013

Address: Hurworth, New Plymouth, 4310 New Zealand

Address used since 02 Aug 2021

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 01 Sep 2017

Address: Welbourn, New Plymouth, 4310 New Zealand

Address used since 12 Feb 2013


Daniel Shane Thomas - Director

Appointment date: 12 Feb 2013

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 12 Feb 2013


Daniel Thomas - Director

Appointment date: 12 Feb 2013

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 12 Feb 2013


Jason Mark Thomas - Director (Inactive)

Appointment date: 12 Feb 2013

Termination date: 30 Apr 2018

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 01 Sep 2017

Address: Welbourn, New Plymouth, 4310 New Zealand

Address used since 12 Feb 2013

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