Thomas Futures Limited
Type: NZ Limited Company (Ltd)Thomas Futures Limited (issued an NZ business identifier of 9429039185778) was started on 17 Aug 1990. 4 addresses are in use by the company: 18 Dignan Street, Point Chevalier, Auckland, 1022 (type: registered, physical). 18 Dignan Street, Point Chevalier, Auckland had been their registered address, up until 21 Apr 2010. Thomas Futures Limited used more names, namely: Filter Cleaning Contractors Limited from 17 Aug 1990 to 06 Nov 1995. 5000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 5000 shares (100% of shares), namely:
Thomas, Eden (a director) located at Point Chevalier, Auckland postcode 1022,
Thomas, Jan Robin (a director) located at Point Chevalier, Auckland postcode 1022. Our database was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 18 Dignan Street, Point Chevalier, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Jun 2008 |
| 18 Dignan Street, Point Chevalier, Auckland, 1022 | Service & physical | 17 Jun 2008 |
| 18 Dignan Street, Point Chevalier, Auckland, 1022 | Registered | 21 Apr 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Jan Robin Thomas
Point Chevalier, Auckland, 1022
Address used since 10 Jun 2008 |
Director | 20 Apr 1991 - current |
|
Eden Thomas
Point Chevalier, Auckland, 1022
Address used since 14 Apr 2010 |
Director | 16 May 2005 - current |
|
Jan Marie Thomas
Royal Oak, Auckland,
Address used since 29 May 2003 |
Director | 20 Apr 1991 - 25 May 2004 |
| Previous address | Type | Period |
|---|---|---|
| 18 Dignan Street, Point Chevalier, Auckland | Registered | 17 Jun 2008 - 21 Apr 2010 |
| 4c Mcwhirter Place, New Lynn, Auckland, Nz | Physical & registered | 15 Dec 2004 - 17 Jun 2008 |
| 26a Williamson Avenue, Ponsonby, Auckland 1 | Physical | 30 Oct 1999 - 30 Oct 1999 |
| 26a Williamson Avenue, Ponsonby, Auckland 1 | Registered | 30 Oct 1999 - 15 Dec 2004 |
| 69 A Onslow Avenue, Epsom | Physical | 30 Oct 1999 - 15 Dec 2004 |
| 562 Mt Eden Road, Mt Eden, Auckland | Registered | 12 Jun 1995 - 30 Oct 1999 |
| 69a Onslow Avenue, Epsom, Auckland | Registered | 14 Jun 1994 - 12 Jun 1995 |
| 562 Mt Eden Rd, Mt Eden, Auckland | Registered | 09 May 1994 - 14 Jun 1994 |
| C/- Walker & Lee, Chartered Accountants, 3049 Great North Road, New Lynn | Registered | 10 Jul 1991 - 09 May 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Eden Director |
Point Chevalier Auckland 1022 |
02 Nov 2023 - current |
|
Thomas, Jan Robin Director |
Point Chevalier Auckland 1022 |
13 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bsa Trustee Company Limited Shareholder NZBN: 9429033414416 Company Number: 1939782 Entity |
29 Apr 2019 - 24 Jan 2021 | |
|
Castle, Patrick Howard Individual |
Point Chevalier Auckland |
17 Aug 1990 - 10 Jun 2008 |
|
Thomas, Jan Robin Individual |
Point Chevalier Auckland |
17 Aug 1990 - 24 Jan 2021 |
|
Bsa Trustee Company Limited Shareholder NZBN: 9429033414416 Company Number: 1939782 Entity |
120 Albert Street Auckland Central 1010 |
29 Apr 2019 - 24 Jan 2021 |
|
Thomas, Jan Marie Individual |
Epsom Auckland |
17 Aug 1990 - 16 Mar 2005 |
|
Thomas, Jan Robin Individual |
New Lynn Auckland, New Zealand |
23 May 2006 - 23 May 2006 |
|
Cockcroft, John Individual |
Point Chevalier Auckland 1022 |
13 Mar 2012 - 29 Apr 2019 |
 |
Jet Limited 18 Dignan Street |
|
Th Lim Gastroenterology Limited 22 Dignan Street |
|
The Hallyburton Johnstone Bowling Crocquet Tennis & Sports Club Pt Chevalier Incorporated 25 Dignan Street |
|
Point Chevalier Bowling Club Incorporated 25 Dignan Street |
|
M & S Friis Trust Company Limited 21 Dignan Street |
|
Trellick Investments Limited 19 Dignan Street |