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Charles R Thomas And Associates Limited

Type: NZ Limited Company (Ltd)
9429039381248
NZBN
415853
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692110
Industry classification code
Architect
Industry classification description
Current address
172a Peterborough Street
Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 30 Sep 2015
172a Peterborough Street
Central
Christchurch 8013
New Zealand
Postal & office & delivery address used since 06 Mar 2020
7 Harkess Lane
Lyttelton
Christchurch 8082
New Zealand
Registered & service address used since 14 Mar 2023

Charles R Thomas and Associates Limited was launched on 29 Nov 1988 and issued an NZ business identifier of 9429039381248. The registered LTD company has been supervised by 3 directors: Simon Charles Thomas - an active director whose contract began on 29 Nov 1988,
Matthew David Thomas - an active director whose contract began on 27 Sep 2022,
Charles Ramon Thomas - an inactive director whose contract began on 29 Nov 1988 and was terminated on 13 Aug 2021.
As stated in BizDb's data (last updated on 03 Apr 2024), the company registered 1 address: 172A Peterborough Street, Christchurch Central, Christchurch, 8013 (types include: registered, service).
Until 30 Sep 2015, Charles R Thomas and Associates Limited had been using 41 Holliss Avenue, Cashmere, Christchurch as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Thomas, Nicholas Stewart (an individual) located at Cashmere, Christchurch postcode 8022.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Thomas, Simon Charles - located at Lyttelton, Lyttelton. Charles R Thomas and Associates Limited was classified as "Architect" (business classification M692110).

Addresses

Other active addresses

Address #4: 172a Peterborough Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered address used from 20 Mar 2024

Address #5: 19 Harkess Lane, Lyttelton, Christchurch, 8082 New Zealand

Service address used from 20 Mar 2024

Principal place of activity

172a Peterborough Street, Central, Christchurch, 8013 New Zealand


Previous addresses

Address #1: 41 Holliss Avenue, Cashmere, Christchurch, 8022 New Zealand

Physical & registered address used from 26 Mar 2012 to 30 Sep 2015

Address #2: 106 Hansons Lane, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 20 Apr 2011 to 26 Mar 2012

Address #3: 1/9 Cranmer Square, Christchurch New Zealand

Physical address used from 05 Apr 2000 to 20 Apr 2011

Address #4: 9 Cranmer Square, Christchurch

Physical address used from 05 Apr 2000 to 05 Apr 2000

Address #5: 9 Cranmer Square, Christchurch New Zealand

Registered address used from 01 Jul 1997 to 20 Apr 2011

Contact info
64 27 7898555
06 Mar 2023
64 3 3663382
08 Mar 2019 Phone
simon@thomasassociates.co.nz
06 Mar 2023 Architectural Business
thomasa@xtra.co.nz
06 Mar 2020 nzbn-reserved-invoice-email-address-purpose
thomasa@xtra.co.nz
08 Mar 2019 Email
www.charlesthomasassocaites.co.nz
08 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Thomas, Nicholas Stewart Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thomas, Simon Charles Lyttelton
Lyttelton
8082
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Charles Ramon Hillsborough
Christchurch
8023
New Zealand
Individual Thomas, Anne Stewart St Martins
Christchurch
8023
New Zealand
Individual Thomas, Simon Charles Christchurch
Directors

Simon Charles Thomas - Director

Appointment date: 29 Nov 1988

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 15 Mar 2024

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 21 Feb 2023

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 03 Apr 2022

Address: Christchurch, 8022 New Zealand

Address used since 01 Mar 2016


Matthew David Thomas - Director

Appointment date: 27 Sep 2022

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 27 Sep 2022


Charles Ramon Thomas - Director (Inactive)

Appointment date: 29 Nov 1988

Termination date: 13 Aug 2021

Address: St Martins, Christchurch, 8023 New Zealand

Address used since 09 Feb 2013

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