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Thomasen Farms Limited

Type: NZ Limited Company (Ltd)
9429036903764
NZBN
1137997
Company Number
Registered
Company Status
Current address
82 Forest Road
Rd 4
Taupo 3384
New Zealand
Invoice & postal & office address used since 30 Jul 2019
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 21 Jul 2021

Thomasen Farms Limited, a registered company, was registered on 14 May 2001. 9429036903764 is the NZ business number it was issued. This company has been run by 4 directors: Mark Andrew Thomasen - an active director whose contract started on 24 Oct 2023,
Michael James Thomasen - an active director whose contract started on 24 Oct 2023,
Peter Jens Thomasen - an inactive director whose contract started on 14 May 2001 and was terminated on 31 Oct 2023,
Judith Ann Thomasen - an inactive director whose contract started on 14 May 2001 and was terminated on 31 Oct 2023.
Last updated on 30 Apr 2024, our data contains detailed information about 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (category: registered, physical).
Thomasen Farms Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their physical address up to 21 Jul 2021.
A total of 1000 shares are issued to 7 shareholders (4 groups). The first group includes 499 shares (49.9 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

82 Forest Road, Rd 4, Taupo, 3384 New Zealand


Previous addresses

Address #1: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Physical & registered address used from 05 Jan 2011 to 21 Jul 2021

Address #2: Bell & Associates, 2-6 Commerce Street, Putaruru New Zealand

Registered & physical address used from 25 Jan 2008 to 05 Jan 2011

Address #3: C/- Grayburn Ross & Partners, 2 Commerce Street, Putaruru

Registered & physical address used from 14 May 2001 to 25 Jan 2008

Contact info
64 27 4932298
30 Jul 2019 Director
64 7 3785998
30 Jul 2019 Director
peterthomasen@gmail.com
30 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Director Thomasen, Michael James Rd 1
Tirohanga
3078
New Zealand
Entity (NZ Limited Company) Bfa Trustees No 75 Limited
Shareholder NZBN: 9429051323578
Taupo
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Thomasen, Michael James Rd 1
Tirohanga
3078
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Thomasen, Mark Andrew Tirohanga
3078
New Zealand
Shares Allocation #4 Number of Shares: 499
Individual Thomasen, Annelies Helana Tirohanga
3078
New Zealand
Entity (NZ Limited Company) Bfa Trustees No 75 Limited
Shareholder NZBN: 9429051323578
Taupo
Taupo
3330
New Zealand
Director Thomasen, Mark Andrew Tirohanga
3078
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomasen, Judith Ann Rd 4
Taupo
3384
New Zealand
Individual Thomasen, Annelise Helana Tirohanga
3078
New Zealand
Individual Thomasen, Peter Jens Rd 4
Taupo
3384
New Zealand
Directors

Mark Andrew Thomasen - Director

Appointment date: 24 Oct 2023

Address: Tirohanga, 3078 New Zealand

Address used since 24 Oct 2023


Michael James Thomasen - Director

Appointment date: 24 Oct 2023

Address: Rd 1, Tirohanga, 3078 New Zealand

Address used since 24 Oct 2023


Peter Jens Thomasen - Director (Inactive)

Appointment date: 14 May 2001

Termination date: 31 Oct 2023

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 17 Jul 2019

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 12 Aug 2016


Judith Ann Thomasen - Director (Inactive)

Appointment date: 14 May 2001

Termination date: 31 Oct 2023

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 17 Jul 2019

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 12 Aug 2016

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