Thomac Holdings Limited
Type: NZ Limited Company (Ltd)Thomac Holdings Limited (issued an NZ business number of 9429035026617) was registered on 15 Dec 2004. 2 addresses are currently in use by the company: 17 Shaw Road, Rd 2, Te Puke, 3182 (type: registered, physical). Cnr Queen Street & Oxford Street, Te Puke had been their registered address, until 25 Sep 2013. Thomac Holdings Limited used other aliases, namely: Kakaho Dairies Limited from 15 Dec 2004 to 17 Jan 2008. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mcnaughton, Glenn Murray (an individual) located at Rd 7, Papamoa postcode 3187. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Thomas, Brian Fredric (an individual) - located at Rd2, Te Puke. "Beef cattle and sheep farming" (ANZSIC A014410) is the category the ABS issued to Thomac Holdings Limited. Businesscheck's data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Queen Street & Oxford Street, Te Puke | Service & physical | 24 Jan 2008 |
| 17 Shaw Road, Rd 2, Te Puke, 3182 | Registered | 25 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Fredric Thomas
Rd2, Te Puke, 3182
Address used since 28 Sep 2015 |
Director | 15 Dec 2004 - current |
|
Glenn Murray Mcnaughton
Te Puke, Te Puke, 3182
Address used since 28 Sep 2015
Rd 7, Papamoa, 3187
Address used since 12 Sep 2017 |
Director | 17 Jan 2008 - current |
|
Craig Wayne Strawbridge
Rd6, Te Puke,
Address used since 15 Dec 2004 |
Director | 15 Dec 2004 - 04 Dec 2007 |
|
Colin Charles Armer
Te Puke,
Address used since 15 Dec 2004 |
Director | 15 Dec 2004 - 04 Dec 2007 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Queen Street & Oxford Street, Te Puke | Registered | 24 Jan 2008 - 25 Sep 2013 |
| Business Results Group Ltd, 123 Jellicoe Street, Te Puke | Registered & physical | 15 Dec 2004 - 24 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnaughton, Glenn Murray Individual |
Rd 7 Papamoa 3187 |
17 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Brian Fredric Individual |
Rd2 Te Puke |
15 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Illane Marion Individual |
Te Puke |
21 Dec 2007 - 21 Dec 2007 |
|
Strawbridge, Craig Wayne Individual |
Rd6 Te Puke |
15 Dec 2004 - 27 Jun 2010 |
|
Armer, Colin Charles Individual |
Te Puke |
15 Dec 2004 - 27 Jun 2010 |
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