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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Director | Thomasen, Michael James |
Rd 1 Tirohanga 3078 New Zealand |
21 Dec 2023 - |
Entity (NZ Limited Company) | Bfa Trustees No 75 Limited Shareholder NZBN: 9429051323578 |
Taupo Taupo 3330 New Zealand |
21 Dec 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Thomasen, Michael James |
Rd 1 Tirohanga 3078 New Zealand |
21 Dec 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Thomasen, Mark Andrew |
Tirohanga 3078 New Zealand |
21 Dec 2023 - |
Shares Allocation #4 Number of Shares: 499 | |||
Individual | Thomasen, Annelies Helana |
Tirohanga 3078 New Zealand |
21 Dec 2023 - |
Entity (NZ Limited Company) | Bfa Trustees No 75 Limited Shareholder NZBN: 9429051323578 |
Taupo Taupo 3330 New Zealand |
21 Dec 2023 - |
Director | Thomasen, Mark Andrew |
Tirohanga 3078 New Zealand |
21 Dec 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomasen, Judith Ann |
Rd 4 Taupo 3384 New Zealand |
14 May 2001 - 21 Dec 2023 |
Individual | Thomasen, Annelise Helana |
Tirohanga 3078 New Zealand |
21 Dec 2023 - 21 Dec 2023 |
Individual | Thomasen, Peter Jens |
Rd 4 Taupo 3384 New Zealand |
14 May 2001 - 21 Dec 2023 |
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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