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Thomac Holdings Limited

Type: NZ Limited Company (Ltd)
9429035026617
NZBN
1588179
Company Number
Registered
Company Status
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
Cnr Queen Street & Oxford Street
Te Puke New Zealand
Service & physical address used since 24 Jan 2008
17 Shaw Road
Rd 2
Te Puke 3182
New Zealand
Registered address used since 25 Sep 2013

Thomac Holdings Limited, a registered company, was incorporated on 15 Dec 2004. 9429035026617 is the NZ business identifier it was issued. "Beef cattle and sheep farming" (ANZSIC A014410) is how the company was categorised. The company has been run by 4 directors: Brian Fredric Thomas - an active director whose contract began on 15 Dec 2004,
Glenn Murray Mcnaughton - an active director whose contract began on 17 Jan 2008,
Craig Wayne Strawbridge - an inactive director whose contract began on 15 Dec 2004 and was terminated on 04 Dec 2007,
Colin Charles Armer - an inactive director whose contract began on 15 Dec 2004 and was terminated on 04 Dec 2007.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 17 Shaw Road, Rd 2, Te Puke, 3182 (category: registered, physical).
Thomac Holdings Limited had been using Cnr Queen Street & Oxford Street, Te Puke as their registered address up to 25 Sep 2013.
More names for this company, as we managed to find at BizDb, included: from 15 Dec 2004 to 17 Jan 2008 they were named Kakaho Dairies Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Cnr Queen Street & Oxford Street, Te Puke New Zealand

Registered address used from 24 Jan 2008 to 25 Sep 2013

Address #2: Business Results Group Ltd, 123 Jellicoe Street, Te Puke

Registered & physical address used from 15 Dec 2004 to 24 Jan 2008

Contact info
64 27 2588813
13 Nov 2018 Phone
illane@xtra.co.nz
13 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Nov 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcnaughton, Glenn Murray Rd 7
Papamoa
3187
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thomas, Brian Fredric Rd2
Te Puke

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Illane Marion Te Puke
Individual Strawbridge, Craig Wayne Rd6
Te Puke
Individual Armer, Colin Charles Te Puke
Directors

Brian Fredric Thomas - Director

Appointment date: 15 Dec 2004

Address: Rd2, Te Puke, 3182 New Zealand

Address used since 28 Sep 2015


Glenn Murray Mcnaughton - Director

Appointment date: 17 Jan 2008

Address: Te Puke, Te Puke, 3182 New Zealand

Address used since 28 Sep 2015

Address: Rd 7, Papamoa, 3187 New Zealand

Address used since 12 Sep 2017


Craig Wayne Strawbridge - Director (Inactive)

Appointment date: 15 Dec 2004

Termination date: 04 Dec 2007

Address: Rd6, Te Puke,

Address used since 15 Dec 2004


Colin Charles Armer - Director (Inactive)

Appointment date: 15 Dec 2004

Termination date: 04 Dec 2007

Address: Te Puke,

Address used since 15 Dec 2004

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