J B Thomas & Sons Limited
Type: NZ Limited Company (Ltd)J B Thomas & Sons Limited (issued a business number of 9429040118376) was launched on 19 Feb 1965. 2 addresses are currently in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: physical, registered). 1168 Amohia Street, Rotorua had been their registered address, until 03 Sep 2020. 12000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 3000 shares (25% of shares), namely:
Osc Rural Trusts Limited (an entity) located at Rotorua postcode 3010,
Thomas, Kathleen Mary (an individual) located at Lynmore, Rotorua postcode 3010. When considering the second group, a total of 2 shareholders hold 25% of all shares (3000 shares); it includes
Mott, Leanne Maureen (an individual) - located at Rd 1, Reporoa,
Mott, Danny Ivon (an individual) - located at Rd 1, Reporoa. Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Physical & registered & service | 03 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kathleen Mary Thomas
Lynmore, Rotorua, 3010
Address used since 30 May 2008 |
Director | 20 May 2008 - current |
|
Kelvin Keith Thomas
Rd 1, Reporoa, 3081
Address used since 04 Feb 2011 |
Director | 08 Jul 2010 - current |
|
Leanne Maureen Mott
Rd 1, Reporoa, 3081
Address used since 03 Feb 2011 |
Director | 08 Jul 2010 - 30 May 2016 |
|
Graham John Thomas
Rd 1, Reporoa 3081,
Address used since 26 Feb 2010 |
Director | 21 Dec 1987 - 08 Jul 2010 |
|
Keith Walter Thomas
Rd 1, Reporoa,
Address used since 21 Dec 1987 |
Director | 21 Dec 1987 - 09 Sep 2007 |
|
Allan Bruce Thomas
Ngongotaha,
Address used since 21 Dec 1987 |
Director | 21 Dec 1987 - 14 Feb 1994 |
| Previous address | Type | Period |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical | 09 Apr 2020 - 03 Sep 2020 |
| 123 Jellicoe Street, Te Puke, 3119 | Physical & registered | 09 Jun 2016 - 09 Apr 2020 |
| 123 Jellicoe Street, Te Puke, 3153 | Physical & registered | 15 Mar 2013 - 09 Jun 2016 |
| Strettons, 44 Heuheu Street, Taupo, 3330 | Registered & physical | 16 Aug 2010 - 15 Mar 2013 |
| C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua | Registered | 13 Feb 2006 - 16 Aug 2010 |
| C/-peter Spurdle & Associates, 1488 Hinemoa Street, Rotorua | Registered | 09 Feb 2005 - 13 Feb 2006 |
| C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua | Physical | 09 Feb 2005 - 16 Aug 2010 |
| C/- Nairn Fisher, 1268 Arawa Street, Rotorua | Registered | 21 Aug 2000 - 09 Feb 2005 |
| As Per Registered Office | Physical | 21 Aug 2000 - 09 Feb 2005 |
| C/- Peter Spurdle & Associates, 176 Hinemoa Street, Rotorua | Physical | 21 Aug 2000 - 21 Aug 2000 |
| Nairn Fisher, 112 Arawa Street, Rotorua | Physical | 19 Feb 1998 - 21 Aug 2000 |
| C/o Nairn Fisher & Ptnrs, 112 Arawa Street, Rotorua | Registered | 19 Feb 1998 - 21 Aug 2000 |
| C/o Nairn Fisher & Ptnrs, 15 Pukuatua St Box 1440, Rotorua | Registered | 11 Jun 1993 - 19 Feb 1998 |
| - | Physical | 18 Feb 1992 - 19 Feb 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Osc Rural Trusts Limited Shareholder NZBN: 9429041369937 Entity (NZ Limited Company) |
Rotorua 3010 |
17 Feb 2016 - current |
|
Thomas, Kathleen Mary Individual |
Lynmore Rotorua 3010 |
16 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mott, Leanne Maureen Individual |
Rd 1 Reporoa 3081 |
16 Jul 2010 - current |
|
Mott, Danny Ivon Individual |
Rd 1 Reporoa 3081 |
16 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Graham John Individual |
Rd 1 Reporoa 3081 |
19 Feb 1965 - 16 Jul 2010 |
|
Thomas, Graham John Individual |
Rd 1 Reporoa 3081 |
19 Feb 1965 - 16 Jul 2010 |
|
Thomas, Estate Of Keith Walter Individual |
Lynmore Rotorua 3010 |
19 Feb 1965 - 11 Feb 2009 |
|
Bignell, Steven James Individual |
Hilltop Taupo 3330 |
16 Jul 2010 - 17 Feb 2016 |
|
Thomas, Estate Of Keith Walter Individual |
Rotorua , (ord A) |
19 Feb 1965 - 11 Feb 2009 |
 |
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