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Thomas Jewellers Limited

Type: NZ Limited Company (Ltd)
9429040140445
NZBN
178905
Company Number
Registered
Company Status
Current address
Level 3, 18 London Street
Hamilton 3240
New Zealand
Physical & service & registered address used since 19 Nov 2019
Level 4, Building E Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 20 Dec 2023

Thomas Jewellers Limited, a registered company, was started on 31 Oct 1955. 9429040140445 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Neil Wintour Grantley Thomas - an active director whose contract began on 01 May 1987,
Robert Neil Thomas - an inactive director whose contract began on 31 Oct 1955 and was terminated on 01 Jul 2019,
Gwynne Thomas - an inactive director whose contract began on 31 Oct 1955 and was terminated on 14 Aug 2013,
Renata Maria Thomas - an inactive director whose contract began on 01 May 1987 and was terminated on 07 Apr 1999.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (types include: registered, service).
Thomas Jewellers Limited had been using 45-49 Tirau Street, Putaruru as their physical address up to 19 Nov 2019.
A single entity controls all company shares (exactly 34300 shares) - Thomas, Robert Neil - located at 3204, 30 Ruakura Road, Hamilton.

Addresses

Previous addresses

Address #1: 45-49 Tirau Street, Putaruru, 3443 New Zealand

Physical & registered address used from 04 Jun 2013 to 19 Nov 2019

Address #2: Rosebery Street, Tokoroa New Zealand

Physical address used from 26 Jun 1997 to 04 Jun 2013

Address #3: Rosebery St, Tokoroa New Zealand

Registered address used from 26 Jun 1997 to 04 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 35000

Annual return filing month: May

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 34300
Individual Thomas, Robert Neil 30 Ruakura Road
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Neil Wintour Grantley Hamilton
Hamilton
3204
New Zealand
Individual Thomas, Neil Wintour Grantley Hamilton Central
Hamilton
3204
New Zealand
Individual Thomas, Neil Wintour Grantley Hamilton

New Zealand
Directors

Neil Wintour Grantley Thomas - Director

Appointment date: 01 May 1987

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 31 May 2016


Robert Neil Thomas - Director (Inactive)

Appointment date: 31 Oct 1955

Termination date: 01 Jul 2019

Address: 30 Ruakura Road, Hamilton, 3216 New Zealand

Address used since 02 Oct 2012


Gwynne Thomas - Director (Inactive)

Appointment date: 31 Oct 1955

Termination date: 14 Aug 2013

Address: 30 Ruakura Road, Hamilton, 3216 New Zealand

Address used since 02 Oct 2012


Renata Maria Thomas - Director (Inactive)

Appointment date: 01 May 1987

Termination date: 07 Apr 1999

Address: The Palms, Albany, Auckland,

Address used since 01 May 1987

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