Wayne & Anne Thomas Limited was launched on 19 Jul 1985 and issued an NZ business number of 9429039827005. The registered LTD company has been supervised by 6 directors: Mervyn Wayne Thomas - an active director whose contract began on 28 Apr 2005,
Anne Maree Thomas - an active director whose contract began on 28 Apr 2005,
Avis Theodora Parker - an inactive director whose contract began on 23 Jul 1987 and was terminated on 31 Mar 2009,
Edward George Parker - an inactive director whose contract began on 23 Jul 1987 and was terminated on 31 Mar 2009,
Susan Mary Moir Parker - an inactive director whose contract began on 20 Jul 1987 and was terminated on 18 Jul 1994.
As stated in BizDb's database (last updated on 06 Apr 2024), this company uses 1 address: 7 Hakanoa Street, Huntly, 3700 (types include: registered, physical).
Up to 02 Apr 2009, Wayne & Anne Thomas Limited had been using 39 Thackeray Street,, Hamilton. as their registered address.
BizDb identified other names used by this company: from 19 Jul 1985 to 04 Aug 2016 they were called Waikato Cleaning Supplies Limited.
A total of 10000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Thomas, Anne Maree (an individual) located at Hamilton.
The second group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Thomas, Mervyn Wayne - located at Hamilton.
The third share allotment (9998 shares, 99.98%) belongs to 2 entities, namely:
Thomas, Anne Maree, located at Hamilton (an individual),
Thomas, Mervyn Wayne, located at Hamilton (an individual).
Previous address
Address: 39 Thackeray Street,, Hamilton.
Registered & physical address used from 01 Jul 1997 to 02 Apr 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Thomas, Anne Maree |
Hamilton New Zealand |
31 May 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Thomas, Mervyn Wayne |
Hamilton New Zealand |
31 May 2005 - |
| Shares Allocation #3 Number of Shares: 9998 | |||
| Individual | Thomas, Anne Maree |
Hamilton New Zealand |
31 May 2005 - |
| Individual | Thomas, Mervyn Wayne |
Hamilton New Zealand |
31 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parker, Avis Theodora |
R D 1 Hamilton |
19 Jul 1985 - 31 May 2005 |
| Individual | Parker, Edward George |
R D 1 Hamilton |
19 Jul 1985 - 31 May 2005 |
| Individual | Parker, Egeat |
P O Box 1069 Hamilton |
19 Jul 1985 - 31 May 2005 |
Mervyn Wayne Thomas - Director
Appointment date: 28 Apr 2005
Address: Hamilton, Hamilton, 3200 New Zealand
Address used since 23 Sep 2015
Anne Maree Thomas - Director
Appointment date: 28 Apr 2005
Address: Hamilton, Hamilton, 3200 New Zealand
Address used since 23 Sep 2015
Avis Theodora Parker - Director (Inactive)
Appointment date: 23 Jul 1987
Termination date: 31 Mar 2009
Address: Hamilton,
Address used since 30 May 2008
Edward George Parker - Director (Inactive)
Appointment date: 23 Jul 1987
Termination date: 31 Mar 2009
Address: Hamilton,
Address used since 30 May 2008
Susan Mary Moir Parker - Director (Inactive)
Appointment date: 20 Jul 1987
Termination date: 18 Jul 1994
Address: Hamilton,
Address used since 20 Jul 1987
Gregory Edward Parker - Director (Inactive)
Appointment date: 20 Jul 1987
Termination date: 18 Jul 1994
Address: Hamilton,
Address used since 20 Jul 1987
Porters Grassroots Limited
7 Hakanoa St
Troy Garrett Painters Limited
7 Hakanoa Street
O'hara Mining Limited
7 Hakanoa Street
Ede Investments Limited
7 Hakanoa Street
B & J Pearson 2009 Limited
7 Hakanoa Street
Peter Wright Builders Limited
7 Hakanoa Street