Nevada Limited was started on 14 Feb 2008 and issued a business number of 9429032934915. This registered LTD company has been supervised by 6 directors: Kevin Phillip Thomas - an active director whose contract started on 14 Feb 2008,
Lloyd Arthur Thomas - an active director whose contract started on 31 Jul 2019,
Andrew Kyle Thomas - an inactive director whose contract started on 22 Mar 2016 and was terminated on 01 Aug 2019,
Clayton Mark Thomas - an inactive director whose contract started on 05 Feb 2018 and was terminated on 01 Aug 2019,
Andrew Kyle Thomas - an inactive director whose contract started on 13 Apr 2012 and was terminated on 14 Apr 2016.
As stated in our information (updated on 19 Apr 2024), the company registered 1 address: 203 Glover Road, Hawera, 4610 (types include: registered, physical).
BizDb identified former names used by the company: from 14 Feb 2008 to 23 Feb 2018 they were named Mid-West Machinery Limited.
A total of 100 shares are allocated to 6 groups (9 shareholders in total). When considering the first group, 49 shares are held by 3 entities, namely:
Thomas, Kevin Phillip (an individual) located at Rd 14, Hawera postcode 4674,
Thomas, Rachel Elsie (an individual) located at Rd 14, Hawera postcode 4674,
Kr Thomas Trustees Limited (an entity) located at Hawera, Hawera postcode 4610.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Thomas, Lloyd Arthur - located at Rd 14, Hawera.
The next share allotment (47 shares, 47%) belongs to 2 entities, namely:
Thomas, Lloyd Arthur, located at Rd 14, Hawera (a director),
Thomas, Sarah Margaret, located at Rd 14, Hawera (an individual).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Thomas, Kevin Phillip |
Rd 14 Hawera 4674 New Zealand |
14 Feb 2008 - |
| Individual | Thomas, Rachel Elsie |
Rd 14 Hawera 4674 New Zealand |
14 Feb 2008 - |
| Entity (NZ Limited Company) | Kr Thomas Trustees Limited Shareholder NZBN: 9429041716281 |
Hawera Hawera 4610 New Zealand |
14 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Thomas, Lloyd Arthur |
Rd 14 Hawera 4674 New Zealand |
03 Sep 2019 - |
| Shares Allocation #3 Number of Shares: 47 | |||
| Director | Thomas, Lloyd Arthur |
Rd 14 Hawera 4674 New Zealand |
03 Sep 2019 - |
| Individual | Thomas, Sarah Margaret |
Rd 14 Hawera 4674 New Zealand |
03 Sep 2019 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Thomas, Sarah Margaret |
Rd 14 Hawera 4674 New Zealand |
03 Sep 2019 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Thomas, Kevin Phillip |
Rd 14 Hawera 4674 New Zealand |
14 Feb 2008 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Thomas, Rachel Elsie |
Rd 14 Hawera 4674 New Zealand |
14 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomas, Sonya Jane |
Hawera Hawera 4610 New Zealand |
18 Mar 2008 - 03 Sep 2019 |
| Individual | Thomas, Clayton Mark |
Hawera Hawera 4610 New Zealand |
18 Mar 2008 - 03 Sep 2019 |
| Individual | Thomas, Carrie Jayne |
R D 14 Hawera 4674 New Zealand |
14 Apr 2016 - 03 Sep 2019 |
| Individual | Thomas, Carrie Jayne |
Hawera Hawera 4610 New Zealand |
13 Nov 2019 - 13 Mar 2020 |
| Entity | Phil-edward Trustees Limited Shareholder NZBN: 9429030661097 Company Number: 3833876 |
Hawera Hawera 4610 New Zealand |
31 Jul 2012 - 03 Sep 2019 |
| Entity | Phil-edward Trustees Limited Shareholder NZBN: 9429030661097 Company Number: 3833876 |
Hawera Hawera 4610 New Zealand |
31 Jul 2012 - 03 Sep 2019 |
| Individual | Thomas, Sonya Jane |
Hawera Hawera 4610 New Zealand |
18 Mar 2008 - 03 Sep 2019 |
| Individual | Thomas, Sonya Jane |
Hawera Hawera 4610 New Zealand |
18 Mar 2008 - 03 Sep 2019 |
| Individual | Thomas, Clayton Mark |
Hawera Hawera 4610 New Zealand |
18 Mar 2008 - 03 Sep 2019 |
| Entity | Phil-edward Trustees Limited Shareholder NZBN: 9429030661097 Company Number: 3833876 |
Hawera Hawera 4610 New Zealand |
31 Jul 2012 - 03 Sep 2019 |
| Entity | Phil-edward Trustees Limited Shareholder NZBN: 9429030661097 Company Number: 3833876 |
Hawera Hawera 4610 New Zealand |
31 Jul 2012 - 03 Sep 2019 |
| Individual | Thomas, Sonya Jane |
Hawera Hawera 4610 New Zealand |
18 Mar 2008 - 03 Sep 2019 |
| Individual | Thomas, Carrie Jayne |
R D 14 Hawera 4674 New Zealand |
14 Apr 2016 - 03 Sep 2019 |
| Individual | Thomas, Andrew Kyle |
R D 14 Hawera 4674 New Zealand |
31 Jul 2012 - 03 Sep 2019 |
| Individual | Prestidge, Brian Edward |
Hawera Hawera 4610 New Zealand |
14 Feb 2008 - 14 Apr 2016 |
| Entity | Phil-edward Trustees Limited Shareholder NZBN: 9429030661097 Company Number: 3833876 |
Hawera Hawera 4610 New Zealand |
31 Jul 2012 - 03 Sep 2019 |
| Entity | Phil-edward Trustees Limited Shareholder NZBN: 9429030661097 Company Number: 3833876 |
Hawera Hawera 4610 New Zealand |
31 Jul 2012 - 03 Sep 2019 |
| Individual | Thomas, Andrew Kyle |
R D 14 Hawera 4674 New Zealand |
31 Jul 2012 - 03 Sep 2019 |
| Individual | Thomas, Andrew Kyle |
R D 14 Hawera 4674 New Zealand |
31 Jul 2012 - 03 Sep 2019 |
| Individual | Thomas, Carrie Jayne |
R D 14 Hawera 4674 New Zealand |
14 Apr 2016 - 03 Sep 2019 |
| Individual | Thomas, Clayton Mark |
Hawera Hawera 4610 New Zealand |
18 Mar 2008 - 03 Sep 2019 |
| Individual | Thomas, Andrew Kyle |
R D 14 Hawera 4674 New Zealand |
31 Jul 2012 - 03 Sep 2019 |
| Individual | Thomas, Carrie Jayne |
R D 14 Hawera 4674 New Zealand |
14 Apr 2016 - 03 Sep 2019 |
| Individual | Thomas, Clayton Mark |
Hawera Hawera 4610 New Zealand |
18 Mar 2008 - 03 Sep 2019 |
Kevin Phillip Thomas - Director
Appointment date: 14 Feb 2008
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 12 Jul 2018
Address: Hawera, Taranaki, 4610 New Zealand
Address used since 27 Nov 2015
Lloyd Arthur Thomas - Director
Appointment date: 31 Jul 2019
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 31 Jul 2019
Andrew Kyle Thomas - Director (Inactive)
Appointment date: 22 Mar 2016
Termination date: 01 Aug 2019
Address: R D 14, Hawera, 4674 New Zealand
Address used since 22 Mar 2016
Clayton Mark Thomas - Director (Inactive)
Appointment date: 05 Feb 2018
Termination date: 01 Aug 2019
Address: Hawera, Hawera, 4610 New Zealand
Address used since 05 Feb 2018
Address: Hawera, Hawera, 4610 New Zealand
Address used since 12 Jul 2018
Andrew Kyle Thomas - Director (Inactive)
Appointment date: 13 Apr 2012
Termination date: 14 Apr 2016
Address: Hawera, Hawera, 4610 New Zealand
Address used since 13 Apr 2012
Rachel Elsie Thomas - Director (Inactive)
Appointment date: 14 Feb 2008
Termination date: 22 Mar 2016
Address: Hawera, Taranaki, 4610 New Zealand
Address used since 27 Nov 2015
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