Thomas 1 Limited, a registered company, was registered on 29 Feb 2008. 9429032879810 is the number it was issued. The company has been managed by 2 directors: Damian Shirley - an active director whose contract started on 29 Feb 2008,
Matthew Scott Shirley - an active director whose contract started on 11 Mar 2018.
Updated on 16 Mar 2024, our data contains detailed information about 2 addresses this company registered, specifically: an address for share register at 20 Carlton Cres, Maraetai Beach, Auckland (other address),
20 Carlton Crescent, Maraetai, Auckland, 2018 (registered address),
20 Carlton Crescent, Maraetai, Auckland, 2018 (physical address),
20 Carlton Cres, Maraetai Beach, Auckland (shareregister address) among others.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 334 shares (33.4 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 333 shares (33.3 per cent).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 334 | |||
| Individual | Shirley, Damian |
Maraetai Beach |
29 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Individual | Shirley, Damian |
Maraetai Beach |
29 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ayres, Warwick Richard |
Glendowie Auckland 1071 New Zealand |
15 Jun 2017 - 15 Oct 2017 |
| Individual | Shirley, Matthew Scott |
Maraetai Auckland 2018 New Zealand |
15 Jun 2017 - 15 Oct 2017 |
Damian Shirley - Director
Appointment date: 29 Feb 2008
Address: Maraetai Beach, Auckland, 2018 New Zealand
Address used since 10 Jun 2016
Matthew Scott Shirley - Director
Appointment date: 11 Mar 2018
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 11 Mar 2018
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