Thomas Construction Limited, a registered company, was started on 09 Feb 1999. 9429037690380 is the business number it was issued. This company has been supervised by 2 directors: Stephen James Thomas - an active director whose contract began on 09 Feb 1999,
Stephen Thomas Thomas - an active director whose contract began on 09 Feb 1999.
Last updated on 10 May 2025, the BizDb database contains detailed information about 1 address: 2 Pimble Avenue, Karori, Wellington, 6012 (types include: physical, service).
Thomas Construction Limited had been using Level 1, 101 Courtenay Place, Te Aro, Wellington as their registered address until 04 Dec 2020.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 99 shares (99%).
Previous addresses
Address: Level 1, 101 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 13 Mar 2018 to 04 Dec 2020
Address: Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 16 Jan 2017 to 13 Mar 2018
Address: Level 1, 100 Tory Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 19 Nov 2012 to 16 Jan 2017
Address: Turner Accounting Ltd, Level 4, Fraser House, 160-162 Willis St, Wellington New Zealand
Registered & physical address used from 06 Oct 2003 to 19 Nov 2012
Address: C/- P W Turner & Associates, Gnd Floor, Mba House, 271-277 Willis Street, Wellington
Registered address used from 12 Apr 2000 to 06 Oct 2003
Address: C/- P W Turner & Associates, Gnd Floor, Mba House, 271-277 Willis Street, Wellington
Physical address used from 10 Feb 1999 to 06 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Thomas, Stephen James |
Karori Wellington 6012 New Zealand |
05 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Thomas, Jane Elizabeth |
Karori Wellington |
09 Feb 1999 - |
| Director | Thomas, Stephen James |
Karori Wellington 6012 New Zealand |
05 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomas, Stephen Thomas |
Karori Wellington |
09 Feb 1999 - 05 Jul 2018 |
| Individual | Thomas, Stephen Thomas |
Karori Wellington |
09 Feb 1999 - 05 Jul 2018 |
Stephen James Thomas - Director
Appointment date: 09 Feb 1999
Address: Karori, Wellington, 6012 New Zealand
Address used since 09 Feb 1999
Stephen Thomas Thomas - Director
Appointment date: 09 Feb 1999
Address: Karori, Wellington, 6012 New Zealand
Address used since 09 Feb 1999
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