General information
Nevada Limited
Type: NZ Limited Company (Ltd)9429032934915
New Zealand Business Number
2087891
Company Number
Registered
Company Status
Nevada Limited (issued a New Zealand Business Number of 9429032934915) was registered on 14 Feb 2008. 2 addresses are currently in use by the company: 203 Glover Road, Hawera, 4610 (type: registered, physical). Nevada Limited used more names, namely: Mid-West Machinery Limited from 14 Feb 2008 to 23 Feb 2018. 100 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 49 shares (49% of shares), namely:
Thomas, Kevin Phillip (an individual) located at Rd 14, Hawera postcode 4674,
Thomas, Rachel Elsie (an individual) located at Rd 14, Hawera postcode 4674,
Kr Thomas Trustees Limited (an entity) located at Hawera, Hawera postcode 4610. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Thomas, Lloyd Arthur (a director) - located at Rd 14, Hawera. Moving on to the 3rd group of shareholders, share allotment (47 shares, 47%) belongs to 2 entities, namely:
Thomas, Lloyd Arthur, located at Rd 14, Hawera (a director),
Thomas, Sarah Margaret, located at Rd 14, Hawera (an individual). The Businesscheck database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 203 Glover Road, Hawera, 4610 | Registered & physical & service | 14 Feb 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Phillip Thomas
Rd 14, Hawera, 4674
Address used since 12 Jul 2018
Hawera, Taranaki, 4610
Address used since 27 Nov 2015 |
Director | 14 Feb 2008 - current |
|
Lloyd Arthur Thomas
Rd 14, Hawera, 4674
Address used since 31 Jul 2019 |
Director | 31 Jul 2019 - current |
|
Andrew Kyle Thomas
R D 14, Hawera, 4674
Address used since 22 Mar 2016 |
Director | 22 Mar 2016 - 01 Aug 2019 |
|
Clayton Mark Thomas
Hawera, Hawera, 4610
Address used since 05 Feb 2018
Hawera, Hawera, 4610
Address used since 12 Jul 2018 |
Director | 05 Feb 2018 - 01 Aug 2019 |
|
Andrew Kyle Thomas
Hawera, Hawera, 4610
Address used since 13 Apr 2012 |
Director | 13 Apr 2012 - 14 Apr 2016 |
|
Rachel Elsie Thomas
Hawera, Taranaki, 4610
Address used since 27 Nov 2015 |
Director | 14 Feb 2008 - 22 Mar 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Kevin Phillip Individual |
Rd 14 Hawera 4674 |
14 Feb 2008 - current |
|
Thomas, Rachel Elsie Individual |
Rd 14 Hawera 4674 |
14 Feb 2008 - current |
|
Kr Thomas Trustees Limited Shareholder NZBN: 9429041716281 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
14 Apr 2016 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Lloyd Arthur Director |
Rd 14 Hawera 4674 |
03 Sep 2019 - current |
Shares Allocation #3 Number of Shares: 47
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Lloyd Arthur Director |
Rd 14 Hawera 4674 |
03 Sep 2019 - current |
|
Thomas, Sarah Margaret Individual |
Rd 14 Hawera 4674 |
03 Sep 2019 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Sarah Margaret Individual |
Rd 14 Hawera 4674 |
03 Sep 2019 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Kevin Phillip Individual |
Rd 14 Hawera 4674 |
14 Feb 2008 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Rachel Elsie Individual |
Rd 14 Hawera 4674 |
14 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Sonya Jane Individual |
Hawera Hawera 4610 |
18 Mar 2008 - 03 Sep 2019 |
|
Thomas, Clayton Mark Individual |
Hawera Hawera 4610 |
18 Mar 2008 - 03 Sep 2019 |
|
Thomas, Carrie Jayne Individual |
R D 14 Hawera 4674 |
14 Apr 2016 - 03 Sep 2019 |
|
Thomas, Carrie Jayne Individual |
Hawera Hawera 4610 |
13 Nov 2019 - 13 Mar 2020 |
|
Phil-edward Trustees Limited Shareholder NZBN: 9429030661097 Company Number: 3833876 Entity |
Hawera Hawera 4610 |
31 Jul 2012 - 03 Sep 2019 |
|
Phil-edward Trustees Limited Shareholder NZBN: 9429030661097 Company Number: 3833876 Entity |
Hawera Hawera 4610 |
31 Jul 2012 - 03 Sep 2019 |
|
Thomas, Sonya Jane Individual |
Hawera Hawera 4610 |
18 Mar 2008 - 03 Sep 2019 |
|
Thomas, Sonya Jane Individual |
Hawera Hawera 4610 |
18 Mar 2008 - 03 Sep 2019 |
|
Thomas, Clayton Mark Individual |
Hawera Hawera 4610 |
18 Mar 2008 - 03 Sep 2019 |
|
Phil-edward Trustees Limited Shareholder NZBN: 9429030661097 Company Number: 3833876 Entity |
Hawera Hawera 4610 |
31 Jul 2012 - 03 Sep 2019 |
|
Phil-edward Trustees Limited Shareholder NZBN: 9429030661097 Company Number: 3833876 Entity |
Hawera Hawera 4610 |
31 Jul 2012 - 03 Sep 2019 |
|
Thomas, Sonya Jane Individual |
Hawera Hawera 4610 |
18 Mar 2008 - 03 Sep 2019 |
|
Thomas, Carrie Jayne Individual |
R D 14 Hawera 4674 |
14 Apr 2016 - 03 Sep 2019 |
|
Thomas, Andrew Kyle Individual |
R D 14 Hawera 4674 |
31 Jul 2012 - 03 Sep 2019 |
|
Prestidge, Brian Edward Individual |
Hawera Hawera 4610 |
14 Feb 2008 - 14 Apr 2016 |
|
Phil-edward Trustees Limited Shareholder NZBN: 9429030661097 Company Number: 3833876 Entity |
Hawera Hawera 4610 |
31 Jul 2012 - 03 Sep 2019 |
|
Phil-edward Trustees Limited Shareholder NZBN: 9429030661097 Company Number: 3833876 Entity |
Hawera Hawera 4610 |
31 Jul 2012 - 03 Sep 2019 |
|
Thomas, Andrew Kyle Individual |
R D 14 Hawera 4674 |
31 Jul 2012 - 03 Sep 2019 |
|
Thomas, Andrew Kyle Individual |
R D 14 Hawera 4674 |
31 Jul 2012 - 03 Sep 2019 |
|
Thomas, Carrie Jayne Individual |
R D 14 Hawera 4674 |
14 Apr 2016 - 03 Sep 2019 |
|
Thomas, Clayton Mark Individual |
Hawera Hawera 4610 |
18 Mar 2008 - 03 Sep 2019 |
|
Thomas, Andrew Kyle Individual |
R D 14 Hawera 4674 |
31 Jul 2012 - 03 Sep 2019 |
|
Thomas, Carrie Jayne Individual |
R D 14 Hawera 4674 |
14 Apr 2016 - 03 Sep 2019 |
|
Thomas, Clayton Mark Individual |
Hawera Hawera 4610 |
18 Mar 2008 - 03 Sep 2019 |
Location
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