General information

Thomas Futures Limited

Type: NZ Limited Company (Ltd)
9429039185778
New Zealand Business Number
481564
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
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

Historic shareholders

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
Location