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General information

Neil & Renata Thomas Holdings Limited

Type: NZ Limited Company (Ltd)
9429038359682
New Zealand Business Number
800747
Company Number
Registered
Company Status

Neil & Renata Thomas Holdings Limited (NZBN 9429038359682) was launched on 06 Mar 1996. 2 addresses are currently in use by the company: 19 Victoria Street, Cambridge, Cambridge, 3434 (type: physical, registered). 45-49 Tirau Street, Putaruru had been their physical address, up to 14 May 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Thomas, Neil Wintour Grantley (an individual) located at Hamilton Central, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Thomas, Renata Maria (an individual) - located at Cambridge, Cambridge. Businesscheck's database was last updated on 19 Apr 2024.

Current address Type Used since
19 Victoria Street, Cambridge, Cambridge, 3434 Physical & registered & service 14 May 2020
Last updated:
Directors
Name and Address Role Period
Neil Wintour Grantley Thomas
Hamilton Central, Hamilton, 3204
Address used since 27 Jul 2015
Director 06 Mar 1996 - current
Renata Maria Stent-leimer
Cambridge, Cambridge, 3434
Address used since 05 May 2020
Browns Bay, Auckland, 0630
Address used since 27 Jul 2015
Director 22 Mar 1996 - current
Richard Thomas Salisbury
Hamilton,
Address used since 06 Mar 1996
Director 06 Mar 1996 - 06 Mar 1996
Addresses
Previous address Type Period
45-49 Tirau Street, Putaruru, 3443 Physical & registered 04 Jan 2012 - 14 May 2020
C/-bell & Associates, Chartered Accountants, 51-57 Bonaly Street, Tokoroa Physical 17 Jul 2008 - 04 Jan 2012
C/-bell & Associates, 51-57 Bonaly Street, Tokoroa Registered 17 Jul 2008 - 17 Jul 2008
Grayburn Ross & Co, 51 Bonaly Street, Tokoroa Registered 11 Apr 2000 - 17 Jul 2008
Grayburn Ross & Co, 51 Bonaly Street, Tokoroa Physical 06 Mar 1996 - 17 Jul 2008
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
30 Jul 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Thomas, Neil Wintour Grantley
Individual 		Hamilton Central
Hamilton
3204 		06 Mar 1996 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Thomas, Renata Maria
Individual 		Cambridge
Cambridge
3434 		06 Mar 1996 - current
Location
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