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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Entity (NZ Limited Company) | Osc Rural Trusts Limited Shareholder NZBN: 9429041369937 |
Rotorua 3010 New Zealand |
17 Feb 2016 - |
Individual | Thomas, Kathleen Mary |
Lynmore Rotorua 3010 New Zealand |
16 Jul 2010 - |
Shares Allocation #3 Number of Shares: 3000 | |||
Individual | Mott, Leanne Maureen |
Rd 1 Reporoa 3081 New Zealand |
16 Jul 2010 - |
Individual | Mott, Danny Ivon |
Rd 1 Reporoa 3081 New Zealand |
16 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomas, Graham John |
Rd 1 Reporoa 3081 New Zealand |
19 Feb 1965 - 16 Jul 2010 |
Individual | Thomas, Graham John |
Rd 1 Reporoa 3081 New Zealand |
19 Feb 1965 - 16 Jul 2010 |
Individual | Thomas, Estate Of Keith Walter |
Lynmore Rotorua 3010 New Zealand |
19 Feb 1965 - 11 Feb 2009 |
Individual | Bignell, Steven James |
Hilltop Taupo 3330 New Zealand |
16 Jul 2010 - 17 Feb 2016 |
Individual | Thomas, Estate Of Keith Walter |
Rotorua , (ord A) |
19 Feb 1965 - 11 Feb 2009 |
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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