G E Thomas Holdings Limited
Type: NZ Limited Company (Ltd)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 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Gribben, John Terence (an individual) located at Orakei, Auckland postcode 1071,
Peacocke, Edgerton Francis Beresford (an individual) located at Rd2, Taupiri,
Watson, Leonard John (an individual) located at Rotorua. Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1231 Ranolf Street, Rotorua | Physical & service & registered | 18 Feb 2010 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gribben, John Terence Individual |
Orakei Auckland 1071 |
25 Jul 2007 - current |
|
Peacocke, Edgerton Francis Beresford Individual |
Rd2, Taupiri |
25 Jul 2007 - current |
|
Watson, Leonard John Individual |
Rotorua |
25 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Graham Ernest Individual |
R D 4 Rotorua |
19 Nov 1996 - 27 Jun 2010 |
 |
Watson Investments Trustee Limited 1231 Ranolf Street |
|
Monkeybob Properties Limited 1231 Ranolf Street |
|
Len Watson Trustee Limited 1231 Ranolf Street |
|
Ngawari Limited 1231 Ranolf Street |
|
Fensen Trading Limited 1231 Ranolf Street |
|
Previa Investments Limited 1231 Ranolf Street |