Thomasen Farms Limited
Type: NZ Limited Company (Ltd)Thomasen Farms Limited (NZBN 9429036903764) was incorporated on 14 May 2001. 5 addresess are in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo, Taupo had been their physical address, up until 21 Jul 2021. 1000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 499 shares (49.9 per cent of shares), namely:
Thomasen, Michael James (a director) located at Rd 1, Tirohanga postcode 3078,
Bfa Trustees No 75 Limited (an entity) located at Taupo, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Thomasen, Michael James (a director) - located at Rd 1, Tirohanga. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Thomasen, Mark Andrew, located at Tirohanga (a director). The Businesscheck data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 82 Forest Road, Rd 4, Taupo, 3384 | Postal & office & invoice | 30 Jul 2019 |
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical & service | 21 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Thomasen
Tirohanga, 3078
Address used since 24 Oct 2023 |
Director | 24 Oct 2023 - current |
|
Michael James Thomasen
Rd 1, Tirohanga, 3078
Address used since 24 Oct 2023 |
Director | 24 Oct 2023 - current |
|
Peter Jens Thomasen
Rd 4, Taupo, 3384
Address used since 17 Jul 2019
Rd 4, Taupo, 3384
Address used since 12 Aug 2016 |
Director | 14 May 2001 - 31 Oct 2023 |
|
Judith Ann Thomasen
Rd 4, Taupo, 3384
Address used since 17 Jul 2019
Rd 4, Taupo, 3384
Address used since 12 Aug 2016 |
Director | 14 May 2001 - 31 Oct 2023 |
| 82 Forest Road , Rd 4 , Taupo , 3384 |
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Physical & registered | 05 Jan 2011 - 21 Jul 2021 |
| Bell & Associates, 2-6 Commerce Street, Putaruru | Registered & physical | 25 Jan 2008 - 05 Jan 2011 |
| C/- Grayburn Ross & Partners, 2 Commerce Street, Putaruru | Registered & physical | 14 May 2001 - 25 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomasen, Michael James Director |
Rd 1 Tirohanga 3078 |
21 Dec 2023 - current |
|
Bfa Trustees No 75 Limited Shareholder NZBN: 9429051323578 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
21 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomasen, Michael James Director |
Rd 1 Tirohanga 3078 |
21 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomasen, Mark Andrew Director |
Tirohanga 3078 |
21 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomasen, Annelies Helana Individual |
Tirohanga 3078 |
21 Dec 2023 - current |
|
Bfa Trustees No 75 Limited Shareholder NZBN: 9429051323578 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
21 Dec 2023 - current |
|
Thomasen, Mark Andrew Director |
Tirohanga 3078 |
21 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomasen, Judith Ann Individual |
Rd 4 Taupo 3384 |
14 May 2001 - 21 Dec 2023 |
|
Thomasen, Annelise Helana Individual |
Tirohanga 3078 |
21 Dec 2023 - 21 Dec 2023 |
|
Thomasen, Peter Jens Individual |
Rd 4 Taupo 3384 |
14 May 2001 - 21 Dec 2023 |
 |
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