Thomas Family Farming Limited
Type: NZ Limited Company (Ltd)Thomas Family Farming Limited (New Zealand Business Number 9429032296723) was registered on 21 Apr 2009. 2 addresses are currently in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, registered). 1A Douglas Street, Kensington, Whangarei had been their registered address, up to 04 Sep 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90 per cent of shares), namely:
Thomas, Logan Mark (an individual) located at Rd 1, Kaeo postcode 0478. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Thomas, Emma Hayley (a director) - located at Rd 1, Kaeo. Businesscheck's information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Physical & registered & service | 04 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Logan Mark Thomas
Rd 1, Kaeo, 0478
Address used since 03 Sep 2020
Rd 2, Kaikohe, 0472
Address used since 25 Sep 2014
Rd 1, Okaihau, 0475
Address used since 13 Sep 2018 |
Director | 21 Apr 2009 - current |
|
Emma Hayley Thomas
Rd 1, Kaeo, 0478
Address used since 03 Sep 2020
Rd 2, Kaikohe, 0472
Address used since 25 Sep 2014
Rd 1, Okaihau, 0475
Address used since 13 Sep 2018 |
Director | 01 Oct 2012 - current |
|
Emma Hayley Thomas
Rd 1, Kamo, 0185
Address used since 28 Sep 2010 |
Director | 21 Apr 2009 - 01 Dec 2010 |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Registered & physical | 03 Oct 2014 - 04 Sep 2019 |
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Registered & physical | 21 Apr 2009 - 03 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Logan Mark Individual |
Rd 1 Kaeo 0478 |
21 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Emma Hayley Director |
Rd 1 Kaeo 0478 |
04 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Emma Hayley Individual |
Rd 1 Kamo 0185 |
21 Apr 2009 - 12 Jan 2011 |
 |
Abercrombie Trustee Limited 1a Douglas Street |
|
Back Track Dairies Limited 1a Douglas Street |
|
Aponga Jerseys Limited 1a Douglas Street |
|
Kerigold Chalets Limited 1a Douglas |
|
B & D Larmer Limited 1a Douglas Street |
|
Northland Turf Specialists Limited 1a Douglas Street |