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W I Tomas Limited

Type: NZ Limited Company (Ltd)
9429037339500
NZBN
1020121
Company Number
Registered
Company Status
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Physical & service & registered address used since 12 Nov 2019

W i Tomas Limited, a registered company, was started on 06 Mar 2000. 9429037339500 is the NZ business number it was issued. This company has been managed by 2 directors: Warwick Ivan Tomas - an active director whose contract began on 06 Mar 2000,
Sheryl Jerrie Tomas - an active director whose contract began on 22 Apr 2021.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (types include: physical, service).
W i Tomas Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address up until 12 Nov 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 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: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 18 Dec 2014 to 12 Nov 2019

Address: C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei New Zealand

Registered & physical address used from 07 Dec 2009 to 18 Dec 2014

Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Physical & registered address used from 17 Nov 2004 to 07 Dec 2009

Address: C/- Johnston Billington Ltd, Third Floor, 4 Vinery Lane, Whangarei

Registered address used from 12 Apr 2000 to 17 Nov 2004

Address: C/- Johnston Billington Ltd, Third Floor, 4 Vinery Lane, Whangarei

Physical address used from 06 Mar 2000 to 17 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Tomas, Sheryl Jerrie Wellsford
Wellsford
0900
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tomas, Warwick Ivan Wellsford
Wellsford
0900
New Zealand
Directors

Warwick Ivan Tomas - Director

Appointment date: 06 Mar 2000

Address: Wellsford, Wellsford, 0900 New Zealand

Address used since 28 Nov 2023

Address: Wellsford, 0900 New Zealand

Address used since 26 Nov 2015


Sheryl Jerrie Tomas - Director

Appointment date: 22 Apr 2021

Address: Rd3, Wellsford, 0973 New Zealand

Address used since 22 Apr 2021

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