General information

J E Thomas's Limited

Type: NZ Limited Company (Ltd)
9429035217800
New Zealand Business Number
1548484
Company Number
Registered
Company Status

J E Thomas's Limited (issued an NZBN of 9429035217800) was launched on 20 Aug 2004. 8 addresess are in use by the company: 54 Market St, Blenheim, 7201 (type: other, records). 54-60 Market Street, Blenheim had been their registered address, until 09 Apr 2014. 5492 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 2746 shares (50% of shares), namely:
Thomas, Hamish Mark (an individual) located at Rd 2, Fairhall postcode 7272,
Holden, Jonathan Charles Stuart (an individual) located at Blenheim postcode 7201,
Thomas, Anna Ruth (an individual) located at Rd 2, Fairhall postcode 7272. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 2746 shares); it includes
Thomas, Jessica Mary (an individual) - located at Witherlea, Blenheim,
Thomas, Timothy David (a director) - located at Witherlea, Blenheim,
Thomas, Hamish Mark (an individual) - located at Rd 2, Fairhall. Businesscheck's data was updated on 07 Mar 2024.

Current address Type Used since
54-60 Market Street, Blenheim Service & physical 20 Aug 2004
C/-wallace Diack Ca Limited, Level 2 Youell House, 1 Hutcheson Street, Blenheim Other (Address For Share Register) 20 Oct 2008
54-56 Market Street, Blenheim, New Zealand, 7201 Registered 09 Apr 2014
Po Box 49, Blenheim, Blenheim, 7240 Postal 05 Apr 2022
Contact info
64 03 5786369
Phone (Phone)
office@thomass.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Terence Michael Emlyn Thomas
Blenheim, 7201
Address used since 10 May 2016
Director 20 Aug 2004 - current
Hamish Mark Thomas
Wither Hills, Blenheim, 7201
Address used since 30 Sep 2014
Rd 2, Fairhall, 7272
Address used since 10 Jul 2018
Director 26 Aug 2009 - current
Timothy David Thomas
Witherlea, Blenheim, 7201
Address used since 06 Apr 2017
Blenheim, Blenheim, 7201
Address used since 08 Aug 2019
Director 26 Aug 2009 - current
Hamish Cook Matheson
Fendalton, Christchurch, 8052
Address used since 19 Jan 2022
Springlands, Blenheim, 7201
Address used since 04 Apr 2016
Director 04 Apr 2016 - 31 Jan 2022
Kim Nicholas Andrews
Blenheim, 7201
Address used since 20 Aug 2004
Director 20 Aug 2004 - 01 Apr 2016
Addresses
Other active addresses
Type Used since
Po Box 49, Blenheim, Blenheim, 7240 Postal 05 Apr 2022
54-56 Market Street, Blenheim, New Zealand, 7201 Office 05 Apr 2022
54 Market St, Blenheim, 7201 Other (Address For Share Register) & records & shareregister (Address For Share Register) 05 Apr 2022
Principal place of activity
54-56 Market Street , Blenheim , New Zealand , 7201
Previous address Type Period
54-60 Market Street, Blenheim Registered 20 Aug 2004 - 09 Apr 2014
Financial Data
Financial info
5492
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2746
Shareholder Name Address Period
Thomas, Hamish Mark
Individual
Rd 2
Fairhall
7272
05 May 2005 - current
Holden, Jonathan Charles Stuart
Individual
Blenheim
7201
14 Oct 2005 - current
Thomas, Anna Ruth
Individual
Rd 2
Fairhall
7272
27 Jul 2009 - current
Shares Allocation #2 Number of Shares: 2746
Shareholder Name Address Period
Thomas, Jessica Mary
Individual
Witherlea
Blenheim
7201
23 Mar 2009 - current
Thomas, Timothy David
Director
Witherlea
Blenheim
7201
25 Sep 2014 - current
Thomas, Hamish Mark
Individual
Rd 2
Fairhall
7272
05 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Acland, Margot Louise
Individual
Ponsonby
Auckland
26 May 2006 - 14 Apr 2016
Thomas, Lynette Ann
Individual
Blenheim
05 May 2005 - 23 Mar 2009
Thomas, Terence Michael Emlyn
Individual
Blenheim
20 Aug 2004 - 25 May 2007
Andrews, Kim Nicholas
Individual
Blenheim
20 Aug 2004 - 14 Apr 2016
Acland, Margot Louise
Individual
Blenheim
05 May 2005 - 12 Dec 2005
Rose, Hamish John
Individual
Blenheim
23 Mar 2009 - 25 Sep 2014
Andrews, Bridget Carne
Individual
Blenheim
05 May 2005 - 14 Apr 2016
Location