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Thoms Mcclure Investments Limited

Type: NZ Limited Company (Ltd)
9429032910063
NZBN
2094379
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E324220
Industry classification code
Carpentry, Joinery - On Construction Projects
Industry classification description
Current address
2 Sapphire Grove
Birchville
Upper Hutt 5018
New Zealand
Registered & physical & service address used since 06 Apr 2022

Thoms Mcclure Investments Limited was incorporated on 14 Feb 2008 and issued an NZ business number of 9429032910063. The registered LTD company has been managed by 1 director, named Glen Anthony Thoms - an active director whose contract began on 14 Feb 2008.
As stated in our database (last updated on 10 Apr 2024), this company uses 1 address: 2 Sapphire Grove, Birchville, Upper Hutt, 5018 (type: registered, physical).
Until 06 Apr 2022, Thoms Mcclure Investments Limited had been using 62 Sunstone Crescent, Brown Owl, Upper Hutt as their physical address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Mcclure, Kirstie Marie (an individual) located at Brown Owl, Upper Hutt postcode 5018.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Temperton, Christopher Rex - located at Otaki, Otaki.
The next share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Thoms, Glen Anthony, located at Birchville, Upper Hutt (an individual). Thoms Mcclure Investments Limited is categorised as "Carpentry, joinery - on construction projects" (business classification E324220).

Addresses

Principal place of activity

62 Sunstone Crescent, Brown Owl, Upper Hutt, 5018 New Zealand


Previous addresses

Address: 62 Sunstone Crescent, Brown Owl, Upper Hutt, 5018 New Zealand

Physical & registered address used from 11 Apr 2017 to 06 Apr 2022

Address: 31 Heta Road, Highlands Park, New Plymouth, 4312 New Zealand

Physical & registered address used from 07 Apr 2014 to 11 Apr 2017

Address: 26 Tahuna Street, Pegasus, Christchurch, 7648 New Zealand

Registered & physical address used from 15 Oct 2013 to 07 Apr 2014

Address: 50a Wills Road, Bell Block, New Plymouth, 4312 New Zealand

Physical & registered address used from 18 Nov 2011 to 15 Oct 2013

Address: 7 Flavia Grove, Upper Hutt, 5018 New Zealand

Physical & registered address used from 30 Oct 2009 to 18 Nov 2011

Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149

Physical & registered address used from 14 Feb 2008 to 30 Oct 2009

Contact info
64 027 2420705
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Mcclure, Kirstie Marie Brown Owl
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Temperton, Christopher Rex Otaki
Otaki
5512
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Thoms, Glen Anthony Birchville
Upper Hutt
5018
New Zealand
Directors

Glen Anthony Thoms - Director

Appointment date: 14 Feb 2008

Address: Birchville, Upper Hutt, 5018 New Zealand

Address used since 29 Mar 2022

Address: Brown Owl, Upper Hutt, 5018 New Zealand

Address used since 03 Apr 2017

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