Thomas Earth Shaping Limited
Type: NZ Limited Company (Ltd)Thomas Earth Shaping Limited (issued an NZ business number of 9429037904869) was registered on 20 Mar 1998. 2 addresses are in use by the company: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). Level 10, 44 Khyber Pass Road, Grafton, Auckland had been their physical address, up until 11 Feb 2016. Thomas Earth Shaping Limited used more names, namely: Thomas Logging Co Limited from 20 Mar 1998 to 07 Dec 2004. 60000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 46580 shares (77.63% of shares), namely:
Trustee Corporation(Tho125) Limited (an entity) located at Grafton, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 10.7% of all shares (exactly 6420 shares); it includes
Thomas, Jordan Jay (an individual) - located at Rd5, Taupo. The Businesscheck data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 11 Feb 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Charles Thomas
Rd 5, Taupo, 3385
Address used since 01 Feb 2015 |
Director | 20 Apr 1998 - current |
|
Susan Margaret Thomas
Rd 5, Taupo, 3385
Address used since 01 Feb 2015 |
Director | 30 Apr 1998 - current |
|
Maurice Leicester Chatfield
Greenlane,
Address used since 20 Mar 1998 |
Director | 20 Mar 1998 - 30 Apr 1998 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Physical & registered | 08 Mar 2011 - 11 Feb 2016 |
| C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland | Registered & physical | 05 Jun 2003 - 08 Mar 2011 |
| Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001 | Registered | 12 Apr 2000 - 05 Jun 2003 |
| Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001 | Physical | 21 Mar 1998 - 05 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Corporation(tho125) Limited Shareholder NZBN: 9429047270824 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
20 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Jordan Jay Individual |
Rd5 Taupo 3385 |
30 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Benson Charles Individual |
Rd5 Taupo 3385 |
30 Jun 2020 - 12 Jun 2023 |
|
Thomas, Susan Margaret Individual |
Acacia Bay Taupo 3330 |
20 Mar 1998 - 20 Feb 2015 |
|
Thomas, Michael Charles Individual |
Acacia Bay Taupo 3330 |
20 Mar 1998 - 20 Feb 2015 |
|
Thomas, Susan Margaret Individual |
Acacia Bay Taupo 3330 |
20 Mar 1998 - 20 Feb 2015 |
|
Thomas, Susan Margaret Individual |
Rd 5 Taupo 3385 |
20 Mar 1998 - 20 Feb 2015 |
|
Thomas, Susan Margaret Individual |
Acacia Bay Taupo 3330 |
20 Mar 1998 - 20 Feb 2015 |
|
Thomas, Susan Margaret Individual |
Acacia Bay Taupo 3330 |
20 Mar 1998 - 20 Feb 2015 |
|
Thomas, Susan Margaret Individual |
Acacia Bay Taupo 3330 |
20 Mar 1998 - 20 Feb 2015 |
|
Thomas, Michael Charles Individual |
Acacia Bay Taupo 3330 |
20 Mar 1998 - 20 Feb 2015 |
|
Thomas, Michael Charles Individual |
Acacia Bay Taupo 3330 |
20 Mar 1998 - 20 Feb 2015 |
|
Thomas, Michael Charles Individual |
Acacia Bay Taupo 3330 |
20 Mar 1998 - 20 Feb 2015 |
|
Thomas, Michael Charles Individual |
Acacia Bay Taupo 3330 |
20 Mar 1998 - 20 Feb 2015 |
|
Thomas, Michael Charles Individual |
Rd 5 Taupo 3385 |
20 Mar 1998 - 20 Feb 2015 |
|
Thomas, Susan Margaret Individual |
Acacia Bay Taupo 3330 |
20 Mar 1998 - 20 Feb 2015 |
|
Thomas, Michael Charles Individual |
Acacia Bay Taupo 3330 |
20 Mar 1998 - 20 Feb 2015 |
|
Chatfield, Maurice Leicester Individual |
Greenlane |
20 Mar 1998 - 20 Feb 2019 |
|
Thomas, Susan Margaret Individual |
Acacia Bay Taupo 3330 |
20 Mar 1998 - 20 Feb 2015 |
|
Thomas, Susan Margaret Individual |
Rd 5 Taupo 3385 |
20 Mar 1998 - 20 Feb 2015 |
|
Thomas, Michael Charles Individual |
Acacia Bay Taupo 3330 |
20 Mar 1998 - 20 Feb 2015 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
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|
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|
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|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
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