John Thomas Holdings Limited was incorporated on 14 Aug 2003 and issued an NZ business identifier of 9429035827153. The registered LTD company has been run by 2 directors: Christopher Mark Sceats - an active director whose contract started on 14 Aug 2003,
Lynley Jane Averis - an inactive director whose contract started on 14 Aug 2003 and was terminated on 01 Apr 2007.
As stated in our data (last updated on 05 May 2025), the company uses 1 address: 116 Lax Crescent, Leigh, 0985 (type: registered, physical).
Until 05 Mar 2021, John Thomas Holdings Limited had been using 8 Rowsell Lane, Opito Bay, Rd 1 Kerikeri, Northland as their registered address.
A total of 1067329 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1067279 shares are held by 1 entity, namely:
Tats Investments Limited (an entity) located at Leigh postcode 0985.
Another group consists of 1 shareholder, holds 0% shares (exactly 25 shares) and includes
Tats Investments Limited - located at Leigh.
Principal place of activity
116 Lax Crescent, Leigh, 0985 New Zealand
Previous addresses
Address: 8 Rowsell Lane, Opito Bay, Rd 1 Kerikeri, Northland New Zealand
Registered & physical address used from 07 May 2007 to 05 Mar 2021
Address: 22c Standen Avenue, Remuera, Auckland
Registered & physical address used from 14 Aug 2003 to 07 May 2007
Basic Financial info
Total number of Shares: 1067329
Annual return filing month: April
Annual return last filed: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1067279 | |||
| Entity (NZ Limited Company) | Tats Investments Limited Shareholder NZBN: 9429037554347 |
Leigh 0985 New Zealand |
14 Aug 2003 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Tats Investments Limited Shareholder NZBN: 9429037554347 |
Leigh 0985 New Zealand |
14 Aug 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Enzo Investment Group Limited | 17 Apr 2007 - 27 Jun 2010 | |
| Individual | Averis, Lynley Jane |
Remuera Auckland |
14 Aug 2003 - 17 Apr 2007 |
| Other | Null - Enzo Investment Group Limited | 17 Apr 2007 - 27 Jun 2010 | |
| Individual | Sceats, David |
Opito Bay Rd1 Kerikeri 0294 New Zealand |
18 Mar 2010 - 11 Oct 2019 |
| Individual | Sceats, Christopher Mark |
Remuera Auckland |
14 Aug 2003 - 17 Apr 2007 |
Christopher Mark Sceats - Director
Appointment date: 14 Aug 2003
Address: Leigh, Auckland New Zealand, 0985 New Zealand
Address used since 21 Apr 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Apr 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 2018
Lynley Jane Averis - Director (Inactive)
Appointment date: 14 Aug 2003
Termination date: 01 Apr 2007
Address: Remuera, Auckland,
Address used since 14 Aug 2003
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