General information

Tomclan Holdings Limited

Type: NZ Limited Company (Ltd)
9429031361491
New Zealand Business Number
3151189
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Tomclan Holdings Limited (New Zealand Business Number 9429031361491) was incorporated on 29 Sep 2010. 2 addresses are in use by the company: 144 Tancred Street, Ashburton, 7700 (type: physical, registered). Second Floor, 18 Woollcombe Street, Timaru had been their physical address, up to 08 Jul 2016. 100000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5000 shares (5 per cent of shares), namely:
Thomas, Shirley Margaret (a director) located at Rd 1, Ashburton postcode 7771. When considering the second group, a total of 3 shareholders hold 90 per cent of all shares (exactly 90000 shares); it includes
Bk Thomas Trustees Limited (an entity) - located at Ashburton, Null,
Thomas, Shirley Margaret (a director) - located at Rd 1, Ashburton,
Thomas, Murray William (a director) - located at Rd 1, Ashburton. Moving on to the 3rd group of shareholders, share allocation (5000 shares, 5%) belongs to 1 entity, namely:
Thomas, Murray William, located at Rd 1, Ashburton (a director). "Milk production - dairy cattle" (business classification A016020) is the category the Australian Bureau of Statistics issued Tomclan Holdings Limited. Our database was updated on 16 Apr 2024.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Physical & registered & service 08 Jul 2016
Directors
Name and Address Role Period
Murray William Thomas
Rd 1, Ashburton, 7771
Address used since 24 Nov 2011
Director 29 Sep 2010 - current
Shirley Margaret Thomas
Rd 1, Ashburton, 7771
Address used since 24 Nov 2011
Director 29 Sep 2010 - current
Addresses
Previous address Type Period
Second Floor, 18 Woollcombe Street, Timaru, 7910 Physical 01 Oct 2014 - 08 Jul 2016
Second Floor, 18 Woollcombe Street, Timaru, 7910 Registered 10 Jun 2014 - 08 Jul 2016
Second Floor, 18 Woollcombe Street, Timaru, 7910 Physical 29 Sep 2010 - 01 Oct 2014
Second Floor, 18 Woollcombe Street, Timaru, 7910 Registered 29 Sep 2010 - 10 Jun 2014
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Thomas, Shirley Margaret
Director
Rd 1
Ashburton
7771
29 Sep 2010 - current
Shares Allocation #2 Number of Shares: 90000
Shareholder Name Address Period
Bk Thomas Trustees Limited
Shareholder NZBN: 9429042355175
Entity (NZ Limited Company)
Ashburton
Null 7700
21 Sep 2016 - current
Thomas, Shirley Margaret
Director
Rd 1
Ashburton
7771
29 Sep 2010 - current
Thomas, Murray William
Director
Rd 1
Ashburton
7771
29 Sep 2010 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Thomas, Murray William
Director
Rd 1
Ashburton
7771
29 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Simpson, Thomas Macgregor
Individual
Maori Hill
Timaru
7910
29 Sep 2010 - 21 Sep 2016
Location
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