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R F Thomas & Son Limited

Type: NZ Limited Company (Ltd)
9429040547855
NZBN
86196
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Physical & registered & service address used since 08 Jul 2013

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).

Addresses

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

Financial Data

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
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
Entity (NZ Limited Company) Ca Trustees (1) Limited
Shareholder NZBN: 9429030683235
Morrinsville
3300
New Zealand
Individual Thomas, Richard Frederick Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 7500
Individual Thomas, Richard Frederick Karaka
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kemps, Peter Albertus Theodorus Maria Epsom
Auckland
1023
New Zealand
Other Estate Of Vera Adelaide Thomas
Other Null - Estate Of Vera Adelaide Thomas
Individual Thomas, Vera Adelaide Ramarama
R D 3, Drury
Individual Aitken, Rodney Murray Morrinsville
3300
New Zealand
Directors

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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