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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Director | Thomas, Eden |
Point Chevalier Auckland 1022 New Zealand |
02 Nov 2023 - |
Director | Thomas, Jan Robin |
Point Chevalier Auckland 1022 New Zealand |
13 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bsa Trustee Company Limited Shareholder NZBN: 9429033414416 Company Number: 1939782 |
29 Apr 2019 - 24 Jan 2021 | |
Individual | Castle, Patrick Howard |
Point Chevalier Auckland |
17 Aug 1990 - 10 Jun 2008 |
Individual | Thomas, Jan Robin |
Point Chevalier Auckland New Zealand |
17 Aug 1990 - 24 Jan 2021 |
Entity | Bsa Trustee Company Limited Shareholder NZBN: 9429033414416 Company Number: 1939782 |
120 Albert Street Auckland Central 1010 New Zealand |
29 Apr 2019 - 24 Jan 2021 |
Individual | Thomas, Jan Marie |
Epsom Auckland |
17 Aug 1990 - 16 Mar 2005 |
Individual | Thomas, Jan Robin |
New Lynn Auckland, New Zealand |
23 May 2006 - 23 May 2006 |
Individual | Cockcroft, John |
Point Chevalier Auckland 1022 New Zealand |
13 Mar 2012 - 29 Apr 2019 |
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
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