Thomas Dairy Holdings Limited, a registered company, was incorporated on 16 May 2006. 9429034138168 is the NZBN it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company was classified. This company has been managed by 3 directors: Shaun Thomas - an active director whose contract started on 16 May 2006,
Anna Kate Thomas - an active director whose contract started on 31 May 2015,
Jonathon Sidney Thomas - an inactive director whose contract started on 25 May 2011 and was terminated on 31 May 2015.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 175 Kaka Point Road, Rd 1, Balclutha, 9271 (category: postal, office).
Thomas Dairy Holdings Limited had been using 21 Brownston Street, Wanaka, Wanaka as their registered address up until 21 Jun 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
175 Kaka Point Road, Rd 1, Balclutha, 9271 New Zealand
Previous addresses
Address #1: 21 Brownston Street, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 13 Jul 2015 to 21 Jun 2018
Address #2: 144 Tancred Street, Ashburton, 7700 New Zealand
Physical & registered address used from 05 Jul 2011 to 13 Jul 2015
Address #3: C/-brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton New Zealand
Physical & registered address used from 16 May 2006 to 05 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Thomas, Anna |
Rd 1 Balclutha 9271 New Zealand |
21 Apr 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Thomas, Shaun |
Rd 1 Balclutha 9271 New Zealand |
16 May 2006 - |
Shaun Thomas - Director
Appointment date: 16 May 2006
Address: Rd 3, Ashburton, 7773 New Zealand
Address used since 10 Jun 2014
Address: Rd 1, Balclutha, 9271 New Zealand
Address used since 01 Jun 2016
Anna Kate Thomas - Director
Appointment date: 31 May 2015
Address: Rd 1, Balclutha, 9271 New Zealand
Address used since 01 Jun 2016
Address: Rd 3, Ashburton, 7773 New Zealand
Address used since 31 May 2015
Jonathon Sidney Thomas - Director (Inactive)
Appointment date: 25 May 2011
Termination date: 31 May 2015
Address: Rd 6, Rangiora, 7476 New Zealand
Address used since 25 May 2011
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