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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcnaughton, Glenn Murray |
Rd 7 Papamoa 3187 New Zealand |
17 Jan 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Thomas, Brian Fredric |
Rd2 Te Puke |
15 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomas, Illane Marion |
Te Puke |
21 Dec 2007 - 21 Dec 2007 |
Individual | Strawbridge, Craig Wayne |
Rd6 Te Puke |
15 Dec 2004 - 27 Jun 2010 |
Individual | Armer, Colin Charles |
Te Puke |
15 Dec 2004 - 27 Jun 2010 |
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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