General information

Wayne & Anne Thomas Limited

Type: NZ Limited Company (Ltd)
9429039827005
New Zealand Business Number
278785
Company Number
Registered
Company Status

Wayne & Anne Thomas Limited (issued an NZ business identifier of 9429039827005) was incorporated on 19 Jul 1985. 2 addresses are in use by the company: 7 Hakanoa Street, Huntly, 3700 (type: registered, physical). 39 Thackeray Street,, Hamilton. had been their registered address, until 02 Apr 2009. Wayne & Anne Thomas Limited used other aliases, namely: Waikato Cleaning Supplies Limited from 19 Jul 1985 to 04 Aug 2016. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Thomas, Anne Maree (an individual) located at Hamilton. In the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Thomas, Mervyn Wayne (an individual) - located at Hamilton. The 3rd group of shareholders, share allocation (9998 shares, 99.98%) belongs to 2 entities, namely:
Thomas, Anne Maree, located at Hamilton (an individual),
Thomas, Mervyn Wayne, located at Hamilton (an individual). Businesscheck's database was last updated on 06 Apr 2024.

Current address Type Used since
7 Hakanoa Street, Huntly, 3700 Registered & physical & service 02 Apr 2009
Directors
Name and Address Role Period
Mervyn Wayne Thomas
Hamilton, Hamilton, 3200
Address used since 23 Sep 2015
Director 28 Apr 2005 - current
Anne Maree Thomas
Hamilton, Hamilton, 3200
Address used since 23 Sep 2015
Director 28 Apr 2005 - current
Avis Theodora Parker
Hamilton,
Address used since 30 May 2008
Director 23 Jul 1987 - 31 Mar 2009
Edward George Parker
Hamilton,
Address used since 30 May 2008
Director 23 Jul 1987 - 31 Mar 2009
Susan Mary Moir Parker
Hamilton,
Address used since 20 Jul 1987
Director 20 Jul 1987 - 18 Jul 1994
Gregory Edward Parker
Hamilton,
Address used since 20 Jul 1987
Director 20 Jul 1987 - 18 Jul 1994
Addresses
Previous address Type Period
39 Thackeray Street,, Hamilton. Registered & physical 01 Jul 1997 - 02 Apr 2009
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Thomas, Anne Maree
Individual
Hamilton
31 May 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thomas, Mervyn Wayne
Individual
Hamilton
31 May 2005 - current
Shares Allocation #3 Number of Shares: 9998
Shareholder Name Address Period
Thomas, Anne Maree
Individual
Hamilton
31 May 2005 - current
Thomas, Mervyn Wayne
Individual
Hamilton
31 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Parker, Avis Theodora
Individual
R D 1
Hamilton
19 Jul 1985 - 31 May 2005
Parker, Edward George
Individual
R D 1
Hamilton
19 Jul 1985 - 31 May 2005
Parker, Egeat
Individual
P O Box 1069
Hamilton
19 Jul 1985 - 31 May 2005
Location
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