Thomas Earth Shaping Limited

Thomas Earth Shaping Limited, a registered company, was started on 20 Mar 1998. 9429037904869 is the NZ business identifier it was issued. This company has been managed by 4 directors: Michael Charles Thomas - an active director whose contract began on 20 Apr 1998,
Susan Margaret Thomas - an active director whose contract began on 30 Apr 1998,
Jordan Jay Thomas - an active director whose contract began on 18 Jun 2024,
Maurice Leicester Chatfield - an inactive director whose contract began on 20 Mar 1998 and was terminated on 30 Apr 1998.
Last updated on 16 May 2025, our data contains detailed information about 1 address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (category: registered, physical).
Thomas Earth Shaping Limited had been using Level 10, 44 Khyber Pass Road, Grafton, Auckland as their physical address up until 11 Feb 2016.
Previous names for the company, as we identified at BizDb, included: from 20 Mar 1998 to 07 Dec 2004 they were named Thomas Logging Co Limited.
A total of 60000 shares are allotted to 2 shareholders (2 groups). The first group includes 46580 shares (77.63%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 6420 shares (10.7%).

Previous addresses

Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand

Physical & registered address used from 08 Mar 2011 to 11 Feb 2016

Address: C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland New Zealand

Registered & physical address used from 05 Jun 2003 to 08 Mar 2011

Address: Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001

Registered address used from 12 Apr 2000 to 05 Jun 2003

Address: Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001

Physical address used from 21 Mar 1998 to 05 Jun 2003

Previous Shareholders

Michael Charles Thomas - Director

Appointment date: 20 Apr 1998

Susan Margaret Thomas - Director

Appointment date: 30 Apr 1998

Jordan Jay Thomas - Director

Appointment date: 18 Jun 2024

Maurice Leicester Chatfield - Director (Inactive)

Appointment date: 20 Mar 1998

Termination date: 30 Apr 1998