Tomclan Holdings Limited was started on 29 Sep 2010 and issued an NZBN of 9429031361491. The registered LTD company has been run by 2 directors: Murray William Thomas - an active director whose contract started on 29 Sep 2010,
Shirley Margaret Thomas - an active director whose contract started on 29 Sep 2010.
As stated in our information (last updated on 16 Apr 2024), this company filed 1 address: 144 Tancred Street, Ashburton, 7700 (types include: physical, registered).
Up to 08 Jul 2016, Tomclan Holdings Limited had been using Second Floor, 18 Woollcombe Street, Timaru as their physical address.
A total of 100000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Thomas, Shirley Margaret (a director) located at Rd 1, Ashburton postcode 7771.
The second group consists of 3 shareholders, holds 90 per cent shares (exactly 90000 shares) and includes
Bk Thomas Trustees Limited - located at Ashburton, Null,
Thomas, Shirley Margaret - located at Rd 1, Ashburton,
Thomas, Murray William - located at Rd 1, Ashburton.
The 3rd share allotment (5000 shares, 5%) belongs to 1 entity, namely:
Thomas, Murray William, located at Rd 1, Ashburton (a director). Tomclan Holdings Limited is categorised as "Milk production - dairy cattle" (business classification A016020).
Previous addresses
Address: Second Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical address used from 01 Oct 2014 to 08 Jul 2016
Address: Second Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered address used from 10 Jun 2014 to 08 Jul 2016
Address: Second Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical address used from 29 Sep 2010 to 01 Oct 2014
Address: Second Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered address used from 29 Sep 2010 to 10 Jun 2014
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Director | Thomas, Shirley Margaret |
Rd 1 Ashburton 7771 New Zealand |
29 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 90000 | |||
| Entity (NZ Limited Company) | Bk Thomas Trustees Limited Shareholder NZBN: 9429042355175 |
Ashburton Null 7700 New Zealand |
21 Sep 2016 - |
| Director | Thomas, Shirley Margaret |
Rd 1 Ashburton 7771 New Zealand |
29 Sep 2010 - |
| Director | Thomas, Murray William |
Rd 1 Ashburton 7771 New Zealand |
29 Sep 2010 - |
| Shares Allocation #3 Number of Shares: 5000 | |||
| Director | Thomas, Murray William |
Rd 1 Ashburton 7771 New Zealand |
29 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpson, Thomas Macgregor |
Maori Hill Timaru 7910 New Zealand |
29 Sep 2010 - 21 Sep 2016 |
Murray William Thomas - Director
Appointment date: 29 Sep 2010
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 24 Nov 2011
Shirley Margaret Thomas - Director
Appointment date: 29 Sep 2010
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 24 Nov 2011
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