R F Thomas & Son Limited, a registered company, was started on 31 Jan 1973. 9429040547855 is the business number it was issued. The company has been run by 4 directors: Richard Frederick Thomas - an active director whose contract began on 25 Aug 1975,
Sheryll Angela Ravening - an inactive director whose contract began on 17 Nov 1999 and was terminated on 11 Feb 2010,
Vera Adelaide Thomas - an inactive director whose contract began on 15 Aug 1997 and was terminated on 17 Nov 1999,
Richard Frederick Thomas (Snr) - an inactive director whose contract began on 25 Aug 1975 and was terminated on 10 Jul 1996.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (category: physical, registered).
R F Thomas & Son Limited had been using Hudson Kasper, Level 2 Merial Building, Putney Way, Manukau as their physical address up to 08 Jul 2013.
A total of 30000 shares are issued to 4 shareholders (2 groups). The first group includes 11250 shares (37.5 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 7500 shares (25 per cent).
Previous addresses
Address: Hudson Kasper, Level 2 Merial Building, Putney Way, Manukau New Zealand
Physical & registered address used from 26 Jun 2008 to 08 Jul 2013
Address: Richard Thomas & Associates Limited, 182 Great South Road, Papakura, Auckland
Registered address used from 27 Jun 2001 to 26 Jun 2008
Address: Richard Thomas & Associates Limited, 182 Great South Road, Papakura, Auckland
Physical address used from 27 Jun 2001 to 27 Jun 2001
Address: Forsyth Thomas & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland
Physical & registered address used from 11 Apr 2001 to 27 Jun 2001
Address: 178 Kolmar Road, Papatoetoe, Auckland
Registered address used from 09 Jul 1999 to 11 Apr 2001
Address: Forsyth Thomas Marryatt & Assoc., 178 Kolmar Road, Papatoetoe, Auckland
Physical address used from 09 Jul 1999 to 11 Apr 2001
Address: 17 Hall St, Pukekohe
Registered address used from 15 Jun 1989 to 09 Jul 1999
Basic Financial info
Total number of Shares: 30000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11250 | |||
Entity (NZ Limited Company) | Thomas Kw Trustee Limited Shareholder NZBN: 9429045882579 |
660-670 Great South Road, Greenlane Auckland 1051 New Zealand |
13 Jun 2018 - |
Entity (NZ Limited Company) | Ca Trustees (1) Limited Shareholder NZBN: 9429030683235 |
Morrinsville 3300 New Zealand |
13 Jun 2018 - |
Individual | Thomas, Richard Frederick |
Karaka Papakura 2113 New Zealand |
31 Jan 1973 - |
Shares Allocation #2 Number of Shares: 7500 | |||
Individual | Thomas, Richard Frederick |
Karaka Papakura 2113 New Zealand |
18 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kemps, Peter Albertus Theodorus Maria |
Epsom Auckland 1023 New Zealand |
31 Jan 1973 - 13 Jun 2018 |
Other | Estate Of Vera Adelaide Thomas | 28 Jun 2007 - 08 Jul 2010 | |
Other | Null - Estate Of Vera Adelaide Thomas | 28 Jun 2007 - 08 Jul 2010 | |
Individual | Thomas, Vera Adelaide |
Ramarama R D 3, Drury |
31 Jan 1973 - 28 Jun 2007 |
Individual | Aitken, Rodney Murray |
Morrinsville 3300 New Zealand |
31 Jan 1973 - 13 Jun 2018 |
Richard Frederick Thomas - Director
Appointment date: 25 Aug 1975
Address: Karaka, Papakura, 2113 New Zealand
Address used since 05 Jun 2018
Address: Karaka, Papakura, 2113 New Zealand
Address used since 21 Jun 2017
Address: Karaka, Papakura, 2113 New Zealand
Address used since 07 Jun 2017
Sheryll Angela Ravening - Director (Inactive)
Appointment date: 17 Nov 1999
Termination date: 11 Feb 2010
Address: Ramarama, Rd3 Drury, South Auckland,
Address used since 17 Nov 1999
Vera Adelaide Thomas - Director (Inactive)
Appointment date: 15 Aug 1997
Termination date: 17 Nov 1999
Address: Ramarama, R D 3, Drury,
Address used since 15 Aug 1997
Richard Frederick Thomas (snr) - Director (Inactive)
Appointment date: 25 Aug 1975
Termination date: 10 Jul 1996
Address: Ramarama, R D 3, Drury,
Address used since 25 Aug 1975
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