Shortcuts

Thomasbridge Forests Limited

Type: NZ Limited Company (Ltd)
9429038526718
NZBN
666124
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
5 Waru Street
Khandallah
Wellington 6035
New Zealand
Physical & registered & service address used since 15 Apr 2020

Thomasbridge Forests Limited, a registered company, was incorporated on 07 Feb 1995. 9429038526718 is the New Zealand Business Number it was issued. "Investment - financial assets" (business classification K624040) is how the company was classified. The company has been run by 3 directors: Annette Joan Thomas - an active director whose contract began on 07 Feb 1995,
Megan Annette Thomas - an active director whose contract began on 18 Sep 2017,
Leslie Rhys Thomas - an inactive director whose contract began on 07 Feb 1995 and was terminated on 18 Sep 2017.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 5 Waru Street, Khandallah, Wellington, 6035 (type: physical, registered).
Thomasbridge Forests Limited had been using 60 Chelmsford Street, Ngaio, Wellington as their registered address up to 15 Apr 2020.
A total of 100 shares are allotted to 6 shareholders (6 groups). The first group consists of 16 shares (16%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 16 shares (16%). Finally the third share allocation (16 shares 16%) made up of 1 entity.

Addresses

Principal place of activity

29 Rothschild Terrace, Rd 1, Waiheke Island, 1971 New Zealand


Previous addresses

Address: 60 Chelmsford Street, Ngaio, Wellington, 6035 New Zealand

Registered & physical address used from 13 May 2019 to 15 Apr 2020

Address: 29 Rothschild Terrace, Rd 1, Waiheke Island, Auckland 1971, 1971 New Zealand

Registered & physical address used from 29 May 2007 to 29 May 2007

Address: 29 Rothschild Terrace, Rd1 Waiheke Island, Auckland 1971

Registered & physical address used from 23 Mar 2007 to 29 May 2007

Address: 29 Rpthschild Terrace, Rd1 Waiheke Island, Auckland 1971

Physical address used from 23 Mar 2007 to 23 Mar 2007

Address: 16 Oakland Avenue, Papatoetoe, Auckland

Physical & registered address used from 07 Feb 1995 to 23 Mar 2007

Contact info
64 274 408554
Phone
megan@kolthoffthomas.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16
Individual Thomas, Wendy Margaret Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 16
Individual Thomas, Jennifer Joan Nelson South
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 16
Individual Thomas, Paul Gwylim Allan Mount Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Thomas, Annette Joan Greenlane
Auckland
1061
New Zealand
Shares Allocation #5 Number of Shares: 16
Individual Thomas, Mark Rhys Stonefields
Auckland
1072
New Zealand
Shares Allocation #6 Number of Shares: 16
Individual Thomas, Megan Annette Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Leslie Rhys Rd 1 Waiheke Island
Auckland 1971

New Zealand
Directors

Annette Joan Thomas - Director

Appointment date: 07 Feb 1995

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 03 May 2019

Address: Rd 1 Waiheke Island, Auckland 1971, 1971 New Zealand

Address used since 15 Dec 2004


Megan Annette Thomas - Director

Appointment date: 18 Sep 2017

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 03 Apr 2020

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 18 Sep 2017


Leslie Rhys Thomas - Director (Inactive)

Appointment date: 07 Feb 1995

Termination date: 18 Sep 2017

Address: Rd 1 Waiheke Island, Auckland 1971, 1971 New Zealand

Address used since 15 Dec 2004

Nearby companies

Trebuchet Limited
1 Rothschild Terrace

Clear-cut Consultants Limited
1 Rothschild Terrace

Bollard Limited
32 Rothschild Terrace

Domain Concerts Trust Board
15 Rothschild Tce

Dr Bill Short & Associates Limited
85 Vintage Lane

Nail-it Builders Limited
75 Margaret Reeve Lane

Similar companies