General information
Thomas Jewellers Limited
Type: NZ Limited Company (Ltd)9429040140445
New Zealand Business Number
178905
Company Number
Registered
Company Status
Thomas Jewellers Limited (issued an NZ business identifier of 9429040140445) was started on 31 Oct 1955. 4 addresses are in use by the company: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). 45-49 Tirau Street, Putaruru had been their physical address, up until 19 Nov 2019. 35000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 34300 shares (98% of shares), namely:
Thomas, Robert Neil (an individual) located at 30 Ruakura Road, Hamilton postcode 3216. Our information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 18 London Street, Hamilton, 3240 | Physical & service & registered | 19 Nov 2019 |
| Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 20 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Wintour Grantley Thomas
Hamilton Central, Hamilton, 3204
Address used since 31 May 2016 |
Director | 01 May 1987 - current |
|
Robert Neil Thomas
30 Ruakura Road, Hamilton, 3216
Address used since 02 Oct 2012 |
Director | 31 Oct 1955 - 01 Jul 2019 |
|
Gwynne Thomas
30 Ruakura Road, Hamilton, 3216
Address used since 02 Oct 2012 |
Director | 31 Oct 1955 - 14 Aug 2013 |
|
Renata Maria Thomas
The Palms, Albany, Auckland,
Address used since 01 May 1987 |
Director | 01 May 1987 - 07 Apr 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 45-49 Tirau Street, Putaruru, 3443 | Physical & registered | 04 Jun 2013 - 19 Nov 2019 |
| Rosebery Street, Tokoroa | Physical | 26 Jun 1997 - 04 Jun 2013 |
| Rosebery St, Tokoroa | Registered | 26 Jun 1997 - 04 Jun 2013 |
Financial Data
Financial info
35000
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 34300
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Robert Neil Individual |
30 Ruakura Road Hamilton 3216 |
31 Oct 1955 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Neil Wintour Grantley Individual |
Hamilton Hamilton 3204 |
31 Oct 1955 - 02 Oct 2012 |
|
Thomas, Neil Wintour Grantley Individual |
Hamilton Central Hamilton 3204 |
31 Oct 1955 - 02 Oct 2012 |
|
Thomas, Neil Wintour Grantley Individual |
Hamilton |
31 Oct 1955 - 02 Oct 2012 |
Location
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|
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|
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|
Beaver Contracting Limited 45-49 Tirau Street |