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General information

Thomas Construction Limited

Type: NZ Limited Company (Ltd)
9429037690380
New Zealand Business Number
939908
Company Number
Registered
Company Status

Thomas Construction Limited (issued a New Zealand Business Number of 9429037690380) was launched on 09 Feb 1999. 2 addresses are in use by the company: 2 Pimble Avenue, Karori, Wellington, 6012 (type: registered, physical). Level 1, 101 Courtenay Place, Te Aro, Wellington had been their registered address, up to 04 Dec 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Thomas, Stephen James (a director) located at Karori, Wellington postcode 6012. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Thomas, Jane Elizabeth (an individual) - located at Karori, Wellington,
Thomas, Stephen James (a director) - located at Karori, Wellington. The Businesscheck information was updated on 04 Apr 2024.

Current address Type Used since
2 Pimble Avenue, Karori, Wellington, 6012 Registered & physical & service 04 Dec 2020
Last updated:
Directors
Name and Address Role Period
Stephen James Thomas
Karori, Wellington, 6012
Address used since 09 Feb 1999
Director 09 Feb 1999 - current
Stephen Thomas Thomas
Karori, Wellington, 6012
Address used since 09 Feb 1999
Director 09 Feb 1999 - current
Addresses
Previous address Type Period
Level 1, 101 Courtenay Place, Te Aro, Wellington, 6011 Registered & physical 13 Mar 2018 - 04 Dec 2020
Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 Registered & physical 16 Jan 2017 - 13 Mar 2018
Level 1, 100 Tory Street, Te Aro, Wellington, 6011 Registered & physical 19 Nov 2012 - 16 Jan 2017
Turner Accounting Ltd, Level 4, Fraser House, 160-162 Willis St, Wellington Registered & physical 06 Oct 2003 - 19 Nov 2012
C/- P W Turner & Associates, Gnd Floor, Mba House, 271-277 Willis Street, Wellington Registered 12 Apr 2000 - 06 Oct 2003
C/- P W Turner & Associates, Gnd Floor, Mba House, 271-277 Willis Street, Wellington Physical 10 Feb 1999 - 06 Oct 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Thomas, Stephen James
Director 		Karori
Wellington
6012 		05 Jul 2018 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Thomas, Jane Elizabeth
Individual 		Karori
Wellington
 09 Feb 1999 - current
Thomas, Stephen James
Director 		Karori
Wellington
6012 		05 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Thomas, Stephen Thomas
Individual 		Karori
Wellington
 09 Feb 1999 - 05 Jul 2018
Thomas, Stephen Thomas
Individual 		Karori
Wellington
 09 Feb 1999 - 05 Jul 2018
Location
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