General information
G E Thomas Holdings Limited
Type: NZ Limited Company (Ltd)9429038212062
New Zealand Business Number
831985
Company Number
Registered
Company Status
G E Thomas Holdings Limited (issued an NZ business identifier of 9429038212062) was incorporated on 19 Nov 1996. 2 addresses are currently in use by the company: 1231 Ranolf Street, Rotorua (type: physical, service). Len Watson, Chartered Accountant Ltd, 1231 Ranolf Street, Rotorua had been their physical address, up to 18 Feb 2010. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Thomas, Simon Graham (an individual) located at Rd 3, Waiuku postcode 2678,
Watson, Leonard John (an individual) located at Rotorua. Our database was updated on 04 Feb 2025.
| Current address | Type | Used since |
|---|---|---|
| 1231 Ranolf Street, Rotorua | Physical & service & registered | 18 Feb 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leonard John Watson
Owhata, Rotorua, 3010
Address used since 02 May 2016 |
Director | 16 Mar 2007 - current |
|
Graham Ernest Thomas
R D 4, Rotorua,
Address used since 27 May 2004 |
Director | 19 Nov 1996 - 16 Feb 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Len Watson, Chartered Accountant Ltd, 1231 Ranolf Street, Rotorua | Physical & registered | 23 May 2006 - 18 Feb 2010 |
| Len Watson Chartered Accountants Ltd, 1229 Ranolf Street, Rotorua | Registered & physical | 28 Mar 2003 - 23 May 2006 |
| G E Thomas, 295 Oturoa Road, R D 2, Rotorua | Registered | 11 Apr 2000 - 28 Mar 2003 |
| G E Thomas, 295 Oturoa Road, R D 2, Rotorua | Physical | 20 Nov 1996 - 28 Mar 2003 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Simon Graham Individual |
Rd 3 Waiuku 2678 |
02 May 2024 - current |
|
Watson, Leonard John Individual |
Rotorua |
25 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacocke, Edgerton Francis Beresford Individual |
Rd2, Taupiri |
25 Jul 2007 - 02 May 2024 |
|
Gribben, John Terence Individual |
Orakei Auckland 1071 |
25 Jul 2007 - 02 May 2024 |
|
Thomas, Graham Ernest Individual |
R D 4 Rotorua |
19 Nov 1996 - 27 Jun 2010 |
Location
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