Thomas Consultants Limited
Type: NZ Limited Company (Ltd)Thomas Consultants Limited (issued an NZ business identifier of 9429037090944) was incorporated on 06 Nov 2000. 4 addresses are currently in use by the company: Unit 4, 4 Henderson Valley Road, Henderson, Auckland, 0612 (type: registered, physical). 49 Harbour View Road, Te Atatu Peninsula, Auckland had been their registered address, until 17 Jun 2015. Thomas Consultants Limited used more names, namely: Thomas Civil & Environmental Consultants Limited from 28 May 2010 to 05 Sep 2016, Thomas Civil Consultants Limited (06 Nov 2000 to 28 May 2010). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 34 shares (34% of shares), namely:
Thomas Civil and Environmental Consultants Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 66% of all shares (exactly 66 shares); it includes
Thomas, Richard Geoffrey (an individual) - located at Te Atatu Peninsula, Auckland. Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 Harbour View Road, Te Atatu Peninsula, Auckland, 0610 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Apr 2013 |
| Unit 4, 4 Henderson Valley Road, Henderson, Auckland, 0612 | Registered & physical & service | 17 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Geoffrey Thomas
Te Atatu Peninsula, Auckland, 0610
Address used since 30 Apr 2010 |
Director | 06 Nov 2000 - current |
|
Ehtesham Uddin Mohammed Owais
Titirangi, Auckland, 0604
Address used since 01 Apr 2021
Te Atatu South, Auckland, 0610
Address used since 24 Apr 2018 |
Director | 24 Apr 2018 - 21 May 2021 |
| Unit 4, 4 Henderson Valley Road , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 49 Harbour View Road, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 08 May 2013 - 17 Jun 2015 |
| 49 Harbour View Road, Te Atatu Peninsula, Waitakere 0610 | Registered & physical | 29 Apr 2009 - 08 May 2013 |
| 13 Highlight Parade, Te Atatu South, Auckland | Registered & physical | 05 May 2004 - 29 Apr 2009 |
| 37 Cron Avenue, Te Atatu South, Auckland | Physical | 01 May 2001 - 01 May 2001 |
| 57 Cron Avenue, Te Atatu South, Auckland 1008 | Physical | 01 May 2001 - 05 May 2004 |
| 37 Cron Avenue, Te Atatu South, Auckland | Registered | 29 Nov 2000 - 05 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas Civil And Environmental Consultants Limited Shareholder NZBN: 9429035053132 Entity (NZ Limited Company) |
Te Atatu Peninsula Auckland 0610 |
23 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Richard Geoffrey Individual |
Te Atatu Peninsula Auckland 0610 |
28 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Owais, Ehtesham Individual |
Henderson Auckland 0612 |
22 May 2018 - 01 Jun 2021 |
|
Owais, Ehtesham Individual |
Henderson Auckland 0612 |
22 May 2018 - 01 Jun 2021 |
|
Thomas, Jennifer Mary Individual |
Te Atatu Peninsula Waitakere 0610 |
28 Apr 2004 - 04 May 2011 |
 |
Dolce Vita NZ Limited Shop 4, 6 Henderson Valley Road |
|
The Waitemata Harbour Clean-up Trust Waitakere City Council |
|
Carol Hanson Trustee Limited 1 Albert Pryor Avenue |
|
Steven Hanson Trustee Limited 1 Albert Pryor Avenue |
|
Storyboard Productions Limited 8-14 Henderson Valley Road |
|
The Grounds Cuisine Limited 8-14 Henderson Valley Road |