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G E Thomas Holdings Limited

Type: NZ Limited Company (Ltd)
9429038212062
NZBN
831985
Company Number
Registered
Company Status
Current address
1231 Ranolf Street
Rotorua New Zealand
Physical & service & registered address used since 18 Feb 2010

G E Thomas Holdings Limited, a registered company, was incorporated on 19 Nov 1996. 9429038212062 is the NZBN it was issued. This company has been run by 2 directors: Leonard John Watson - an active director whose contract started on 16 Mar 2007,
Graham Ernest Thomas - an inactive director whose contract started on 19 Nov 1996 and was terminated on 16 Feb 2007.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 1231 Ranolf Street, Rotorua (category: physical, service).
G E Thomas Holdings Limited had been using Len Watson, Chartered Accountant Ltd, 1231 Ranolf Street, Rotorua as their physical address up to 18 Feb 2010.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Gribben, John Terence (an individual) located at Orakei, Auckland postcode 1071,
Peacocke, Edgerton Francis Beresford (an individual) located at Rd2, Taupiri,
Watson, Leonard John (an individual) located at Rotorua.

Addresses

Previous addresses

Address: Len Watson, Chartered Accountant Ltd, 1231 Ranolf Street, Rotorua

Physical & registered address used from 23 May 2006 to 18 Feb 2010

Address: Len Watson Chartered Accountants Ltd, 1229 Ranolf Street, Rotorua

Registered & physical address used from 28 Mar 2003 to 23 May 2006

Address: G E Thomas, 295 Oturoa Road, R D 2, Rotorua

Registered address used from 11 Apr 2000 to 28 Mar 2003

Address: G E Thomas, 295 Oturoa Road, R D 2, Rotorua

Physical address used from 20 Nov 1996 to 28 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gribben, John Terence Orakei
Auckland
1071
New Zealand
Individual Peacocke, Edgerton Francis Beresford Rd2, Taupiri

New Zealand
Individual Watson, Leonard John Rotorua

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Graham Ernest R D 4
Rotorua
Directors

Leonard John Watson - Director

Appointment date: 16 Mar 2007

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 02 May 2016


Graham Ernest Thomas - Director (Inactive)

Appointment date: 19 Nov 1996

Termination date: 16 Feb 2007

Address: R D 4, Rotorua,

Address used since 27 May 2004

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