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J B Thomas & Sons Limited

Type: NZ Limited Company (Ltd)
9429040118376
NZBN
186912
Company Number
Registered
Company Status
Current address
1168 Amohia Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 03 Sep 2020

J B Thomas & Sons Limited, a registered company, was launched on 19 Feb 1965. 9429040118376 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Kathleen Mary Thomas - an active director whose contract began on 20 May 2008,
Kelvin Keith Thomas - an active director whose contract began on 08 Jul 2010,
Leanne Maureen Mott - an inactive director whose contract began on 08 Jul 2010 and was terminated on 30 May 2016,
Graham John Thomas - an inactive director whose contract began on 21 Dec 1987 and was terminated on 08 Jul 2010,
Keith Walter Thomas - an inactive director whose contract began on 21 Dec 1987 and was terminated on 09 Sep 2007.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 1168 Amohia Street, Rotorua, 3010 (type: physical, registered).
J B Thomas & Sons Limited had been using 1168 Amohia Street, Rotorua as their registered address until 03 Sep 2020.
A total of 12000 shares are allotted to 4 shareholders (2 groups). The first group consists of 3000 shares (25 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 3000 shares (25 per cent).

Addresses

Previous addresses

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Registered & physical address used from 09 Apr 2020 to 03 Sep 2020

Address: 123 Jellicoe Street, Te Puke, 3119 New Zealand

Physical & registered address used from 09 Jun 2016 to 09 Apr 2020

Address: 123 Jellicoe Street, Te Puke, 3153 New Zealand

Physical & registered address used from 15 Mar 2013 to 09 Jun 2016

Address: Strettons, 44 Heuheu Street, Taupo, 3330 New Zealand

Registered & physical address used from 16 Aug 2010 to 15 Mar 2013

Address: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua New Zealand

Registered address used from 13 Feb 2006 to 16 Aug 2010

Address: C/-peter Spurdle & Associates, 1488 Hinemoa Street, Rotorua

Registered address used from 09 Feb 2005 to 13 Feb 2006

Address: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua New Zealand

Physical address used from 09 Feb 2005 to 16 Aug 2010

Address: C/- Nairn Fisher, 1268 Arawa Street, Rotorua

Registered address used from 21 Aug 2000 to 09 Feb 2005

Address: As Per Registered Office

Physical address used from 21 Aug 2000 to 09 Feb 2005

Address: C/- Peter Spurdle & Associates, 176 Hinemoa Street, Rotorua

Physical address used from 21 Aug 2000 to 21 Aug 2000

Address: Nairn Fisher, 112 Arawa Street, Rotorua

Physical address used from 19 Feb 1998 to 21 Aug 2000

Address: C/o Nairn Fisher & Ptnrs, 112 Arawa Street, Rotorua

Registered address used from 19 Feb 1998 to 21 Aug 2000

Address: C/o Nairn Fisher & Ptnrs, 15 Pukuatua St Box 1440, Rotorua

Registered address used from 11 Jun 1993 to 19 Feb 1998

Address: -

Physical address used from 18 Feb 1992 to 19 Feb 1998

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Entity (NZ Limited Company) Osc Rural Trusts Limited
Shareholder NZBN: 9429041369937
Rotorua
3010
New Zealand
Individual Thomas, Kathleen Mary Lynmore
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 3000
Individual Mott, Leanne Maureen Rd 1
Reporoa
3081
New Zealand
Individual Mott, Danny Ivon Rd 1
Reporoa
3081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Graham John Rd 1
Reporoa 3081

New Zealand
Individual Thomas, Graham John Rd 1
Reporoa 3081

New Zealand
Individual Thomas, Estate Of Keith Walter Lynmore
Rotorua
3010
New Zealand
Individual Bignell, Steven James Hilltop
Taupo
3330
New Zealand
Individual Thomas, Estate Of Keith Walter Rotorua
, (ord A)
Directors

Kathleen Mary Thomas - Director

Appointment date: 20 May 2008

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 30 May 2008


Kelvin Keith Thomas - Director

Appointment date: 08 Jul 2010

Address: Rd 1, Reporoa, 3081 New Zealand

Address used since 04 Feb 2011


Leanne Maureen Mott - Director (Inactive)

Appointment date: 08 Jul 2010

Termination date: 30 May 2016

Address: Rd 1, Reporoa, 3081 New Zealand

Address used since 03 Feb 2011


Graham John Thomas - Director (Inactive)

Appointment date: 21 Dec 1987

Termination date: 08 Jul 2010

Address: Rd 1, Reporoa 3081,

Address used since 26 Feb 2010


Keith Walter Thomas - Director (Inactive)

Appointment date: 21 Dec 1987

Termination date: 09 Sep 2007

Address: Rd 1, Reporoa,

Address used since 21 Dec 1987


Allan Bruce Thomas - Director (Inactive)

Appointment date: 21 Dec 1987

Termination date: 14 Feb 1994

Address: Ngongotaha,

Address used since 21 Dec 1987

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