General information
Thomas 1 Limited
Type: NZ Limited Company (Ltd)9429032879810
New Zealand Business Number
2100656
Company Number
Registered
Company Status
Thomas 1 Limited (issued a New Zealand Business Number of 9429032879810) was launched on 29 Feb 2008. 5 addresess are currently in use by the company: 20 Carlton Cres, Maraetai Beach, Auckland (type: other, registered). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 334 shares (33.4 per cent of shares), namely:
Shirley, Damian (an individual) located at Maraetai Beach. When considering the second group, a total of 1 shareholder holds 33.3 per cent of all shares (333 shares); it includes
Shirley, Damian (an individual) - located at Maraetai Beach. Our information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Carlton Cres, Maraetai Beach, Auckland | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 29 Feb 2008 |
| 20 Carlton Crescent, Maraetai, Auckland, 2018 | Registered & physical & service | 29 Feb 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Damian Shirley
Maraetai Beach, Auckland, 2018
Address used since 10 Jun 2016 |
Director | 29 Feb 2008 - current |
|
Matthew Scott Shirley
Maraetai, Auckland, 2018
Address used since 11 Mar 2018 |
Director | 11 Mar 2018 - current |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 334
| Shareholder Name | Address | Period |
|---|---|---|
|
Shirley, Damian Individual |
Maraetai Beach |
29 Feb 2008 - current |
Shares Allocation #2 Number of Shares: 333
| Shareholder Name | Address | Period |
|---|---|---|
|
Shirley, Damian Individual |
Maraetai Beach |
29 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ayres, Warwick Richard Individual |
Glendowie Auckland 1071 |
15 Jun 2017 - 15 Oct 2017 |
|
Shirley, Matthew Scott Individual |
Maraetai Auckland 2018 |
15 Jun 2017 - 15 Oct 2017 |
Location
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