Thomas Futures Limited (issued an NZ business identifier of 9429039185778) was started on 17 Aug 1990. 4 addresses are in use by the company: 18 Dignan Street, Point Chevalier, Auckland, 1022 (type: registered, physical). 18 Dignan Street, Point Chevalier, Auckland had been their registered address, up until 21 Apr 2010. Thomas Futures Limited used more names, namely: Filter Cleaning Contractors Limited from 17 Aug 1990 to 06 Nov 1995. 5000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 5000 shares (100% of shares), namely:
Thomas, Eden (a director) located at Point Chevalier, Auckland postcode 1022,
Thomas, Jan Robin (a director) located at Point Chevalier, Auckland postcode 1022. Our database was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
18 Dignan Street, Point Chevalier, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Jun 2008 |
18 Dignan Street, Point Chevalier, Auckland, 1022 | Service & physical | 17 Jun 2008 |
18 Dignan Street, Point Chevalier, Auckland, 1022 | Registered | 21 Apr 2010 |
Name and Address | Role | Period |
---|---|---|
Jan Robin Thomas
Point Chevalier, Auckland, 1022
Address used since 10 Jun 2008 |
Director | 20 Apr 1991 - current |
Eden Thomas
Point Chevalier, Auckland, 1022
Address used since 14 Apr 2010 |
Director | 16 May 2005 - current |
Jan Marie Thomas
Royal Oak, Auckland,
Address used since 29 May 2003 |
Director | 20 Apr 1991 - 25 May 2004 |
Previous address | Type | Period |
---|---|---|
18 Dignan Street, Point Chevalier, Auckland | Registered | 17 Jun 2008 - 21 Apr 2010 |
4c Mcwhirter Place, New Lynn, Auckland, Nz | Physical & registered | 15 Dec 2004 - 17 Jun 2008 |
26a Williamson Avenue, Ponsonby, Auckland 1 | Physical | 30 Oct 1999 - 30 Oct 1999 |
26a Williamson Avenue, Ponsonby, Auckland 1 | Registered | 30 Oct 1999 - 15 Dec 2004 |
69 A Onslow Avenue, Epsom | Physical | 30 Oct 1999 - 15 Dec 2004 |
562 Mt Eden Road, Mt Eden, Auckland | Registered | 12 Jun 1995 - 30 Oct 1999 |
69a Onslow Avenue, Epsom, Auckland | Registered | 14 Jun 1994 - 12 Jun 1995 |
562 Mt Eden Rd, Mt Eden, Auckland | Registered | 09 May 1994 - 14 Jun 1994 |
C/- Walker & Lee, Chartered Accountants, 3049 Great North Road, New Lynn | Registered | 10 Jul 1991 - 09 May 1994 |
Shareholder Name | Address | Period |
---|---|---|
Thomas, Eden Director |
Point Chevalier Auckland 1022 |
02 Nov 2023 - current |
Thomas, Jan Robin Director |
Point Chevalier Auckland 1022 |
13 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Bsa Trustee Company Limited Shareholder NZBN: 9429033414416 Company Number: 1939782 Entity |
29 Apr 2019 - 24 Jan 2021 | |
Castle, Patrick Howard Individual |
Point Chevalier Auckland |
17 Aug 1990 - 10 Jun 2008 |
Thomas, Jan Robin Individual |
Point Chevalier Auckland |
17 Aug 1990 - 24 Jan 2021 |
Bsa Trustee Company Limited Shareholder NZBN: 9429033414416 Company Number: 1939782 Entity |
120 Albert Street Auckland Central 1010 |
29 Apr 2019 - 24 Jan 2021 |
Thomas, Jan Marie Individual |
Epsom Auckland |
17 Aug 1990 - 16 Mar 2005 |
Thomas, Jan Robin Individual |
New Lynn Auckland, New Zealand |
23 May 2006 - 23 May 2006 |
Cockcroft, John Individual |
Point Chevalier Auckland 1022 |
13 Mar 2012 - 29 Apr 2019 |
Jet Limited 18 Dignan Street |
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Th Lim Gastroenterology Limited 22 Dignan Street |
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The Hallyburton Johnstone Bowling Crocquet Tennis & Sports Club Pt Chevalier Incorporated 25 Dignan Street |
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Point Chevalier Bowling Club Incorporated 25 Dignan Street |
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Point Chevalier Croquet Club Incorporated 25 Dignan Street |
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M & S Friis Trust Company Limited 21 Dignan Street |