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Thomas Futures Limited

Type: NZ Limited Company (Ltd)
9429039185778
NZBN
481564
Company Number
Registered
Company Status
Current address
18 Dignan Street
Point Chevalier
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Jun 2008
18 Dignan Street
Point Chevalier
Auckland 1022
New Zealand
Service & physical address used since 17 Jun 2008
18 Dignan Street
Point Chevalier
Auckland 1022
New Zealand
Registered address used since 21 Apr 2010

Thomas Futures Limited, a registered company, was started on 17 Aug 1990. 9429039185778 is the NZ business number it was issued. The company has been managed by 3 directors: Jan Robin Thomas - an active director whose contract began on 20 Apr 1991,
Eden Thomas - an active director whose contract began on 16 May 2005,
Jan Marie Thomas - an inactive director whose contract began on 20 Apr 1991 and was terminated on 25 May 2004.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 18 Dignan Street, Point Chevalier, Auckland, 1022 (types include: registered, physical).
Thomas Futures Limited had been using 18 Dignan Street, Point Chevalier, Auckland as their registered address up until 21 Apr 2010.
Past names used by the company, as we identified at BizDb, included: from 17 Aug 1990 to 06 Nov 1995 they were called Filter Cleaning Contractors Limited.
All shares (5000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Thomas, Eden (a director) located at Point Chevalier, Auckland postcode 1022,
Thomas, Jan Robin (a director) located at Point Chevalier, Auckland postcode 1022.

Addresses

Previous addresses

Address #1: 18 Dignan Street, Point Chevalier, Auckland

Registered address used from 17 Jun 2008 to 21 Apr 2010

Address #2: 4c Mcwhirter Place, New Lynn, Auckland, Nz

Physical & registered address used from 15 Dec 2004 to 17 Jun 2008

Address #3: 26a Williamson Avenue, Ponsonby, Auckland 1

Physical address used from 30 Oct 1999 to 30 Oct 1999

Address #4: 26a Williamson Avenue, Ponsonby, Auckland 1

Registered address used from 30 Oct 1999 to 15 Dec 2004

Address #5: 69 A Onslow Avenue, Epsom

Physical address used from 30 Oct 1999 to 15 Dec 2004

Address #6: 562 Mt Eden Road, Mt Eden, Auckland

Registered address used from 12 Jun 1995 to 30 Oct 1999

Address #7: 69a Onslow Avenue, Epsom, Auckland

Registered address used from 14 Jun 1994 to 12 Jun 1995

Address #8: 562 Mt Eden Rd, Mt Eden, Auckland

Registered address used from 09 May 1994 to 14 Jun 1994

Address #9: C/- Walker & Lee, Chartered Accountants, 3049 Great North Road, New Lynn

Registered address used from 10 Jul 1991 to 09 May 1994

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Director Thomas, Eden Point Chevalier
Auckland
1022
New Zealand
Director Thomas, Jan Robin Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bsa Trustee Company Limited
Shareholder NZBN: 9429033414416
Company Number: 1939782
Individual Castle, Patrick Howard Point Chevalier
Auckland
Individual Thomas, Jan Robin Point Chevalier
Auckland

New Zealand
Entity Bsa Trustee Company Limited
Shareholder NZBN: 9429033414416
Company Number: 1939782
120 Albert Street
Auckland Central
1010
New Zealand
Individual Thomas, Jan Marie Epsom
Auckland
Individual Thomas, Jan Robin New Lynn
Auckland, New Zealand
Individual Cockcroft, John Point Chevalier
Auckland
1022
New Zealand
Directors

Jan Robin Thomas - Director

Appointment date: 20 Apr 1991

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 10 Jun 2008


Eden Thomas - Director

Appointment date: 16 May 2005

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 14 Apr 2010


Jan Marie Thomas - Director (Inactive)

Appointment date: 20 Apr 1991

Termination date: 25 May 2004

Address: Royal Oak, Auckland,

Address used since 29 May 2003