The Family Grocers Limited

The Family Grocers Limited, a registered company, was started on 23 Mar 1970. 9429040879680 is the business number it was issued. "Grocery supermarket operation" (business classification G411040) is how the company was categorised. The company has been run by 6 directors: Michael Joseph Thomas - an active director whose contract started on 01 Apr 2008,
Victoria Paullet Kataraina Thomas - an active director whose contract started on 01 Apr 2008,
Thomas Henk Thomas - an inactive director whose contract started on 12 Feb 2020 and was terminated on 10 Dec 2020,
Mary Jane Thomas - an inactive director whose contract started on 12 Feb 2020 and was terminated on 10 Dec 2020,
Julianna Thomas - an inactive director whose contract started on 28 Jun 1991 and was terminated on 31 Mar 2008.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 156A Penrose Road, Mount Wellington, Auckland, 1060 (physical address),
156A Penrose Road, Mount Wellington, Auckland, 1060 (registered address),
156A Penrose Road, Mount Wellington, Auckland, 1060 (service address),
Po Box 60, Tokoroa, Tokoroa, 3444 (postal address) among others.
The Family Grocers Limited had been using Flat 10E Eclipse Apartments, 156 Vincent Street, Auckland Central, Auckland as their registered address until 08 Dec 2020.
Other names used by this company, as we established at BizDb, included: from 23 Mar 1970 to 24 Jun 2019 they were named The Windmill Quality Cake Shop Limited.
A total of 5500 shares are allocated to 4 shareholders (2 groups). The first group includes 2750 shares (50%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 2750 shares (50%).

Principal place of activity

143 Balmoral Drive, Tokoroa, Tokoroa, 3420 New Zealand

Previous addresses

Address #1: Flat 10e Eclipse Apartments, 156 Vincent Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 15 Sep 2020 to 08 Dec 2020

Address #2: 143 Balmoral Drive, Tokoroa, Tokoroa, 3420 New Zealand

Registered address used from 27 May 2020 to 15 Sep 2020

Address #3: 143 Balmoral Drive, Tokoroa, Tokoroa, 3420 New Zealand

Physical address used from 27 May 2020 to 08 Dec 2020

Address #4: 6 John Street, Tokoroa, Tokoroa, 3420 New Zealand

Physical & registered address used from 20 Feb 2020 to 27 May 2020

Address #5: 33 Bellingham Crescent, Fordlands, Rotorua, 3015 New Zealand

Physical & registered address used from 05 Oct 2018 to 20 Feb 2020

Address #6: 21-29 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 29 Sep 2015 to 05 Oct 2018

Address #7: Hercus King & Co, Level 1, West Side, 21-29 Broderick Rd, Johnsonville, Wellington New Zealand

Physical address used from 16 Jun 1998 to 29 Sep 2015

Address #8: Same As Registered Office

Physical address used from 16 Jun 1998 to 16 Jun 1998

Address #9: Coopers And Lybrand, 25 Broderick Road, Johnsonville

Registered address used from 05 Jun 1995 to 05 Jun 1995

Address #10: 21-29 Broderick Road, Johnsonville New Zealand

Registered address used from 05 Jun 1995 to 29 Sep 2015

Previous Shareholders

Michael Joseph Thomas - Director

Appointment date: 01 Apr 2008

Victoria Paullet Kataraina Thomas - Director

Appointment date: 01 Apr 2008

Thomas Henk Thomas - Director (Inactive)

Appointment date: 12 Feb 2020

Termination date: 10 Dec 2020

Mary Jane Thomas - Director (Inactive)

Appointment date: 12 Feb 2020

Termination date: 10 Dec 2020

Julianna Thomas - Director (Inactive)

Appointment date: 28 Jun 1991

Termination date: 31 Mar 2008

Thomas Thomas - Director (Inactive)

Appointment date: 28 Jun 1991

Termination date: 31 Mar 2008