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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16 | |||
Individual | Thomas, Wendy Margaret |
Mount Eden Auckland 1024 New Zealand |
26 Mar 2006 - |
Shares Allocation #2 Number of Shares: 16 | |||
Individual | Thomas, Jennifer Joan |
Nelson South Nelson 7010 New Zealand |
26 Mar 2006 - |
Shares Allocation #3 Number of Shares: 16 | |||
Individual | Thomas, Paul Gwylim Allan |
Mount Eden Auckland 1024 New Zealand |
26 Mar 2006 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Thomas, Annette Joan |
Greenlane Auckland 1061 New Zealand |
07 Feb 1995 - |
Shares Allocation #5 Number of Shares: 16 | |||
Individual | Thomas, Mark Rhys |
Stonefields Auckland 1072 New Zealand |
26 Mar 2006 - |
Shares Allocation #6 Number of Shares: 16 | |||
Individual | Thomas, Megan Annette |
Khandallah Wellington 6035 New Zealand |
26 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomas, Leslie Rhys |
Rd 1 Waiheke Island Auckland 1971 New Zealand |
07 Feb 1995 - 18 Sep 2017 |
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
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