General information
Thomas Meats Wholesale Limited
Type: NZ Limited Company (Ltd)9429040360881
New Zealand Business Number
139230
Company Number
Registered
Company Status
Thomas Meats Wholesale Limited (issued a New Zealand Business Number of 9429040360881) was started on 20 Oct 1978. 5 addresess are in use by the company: Po Box 973, Christchurch, Christchurch, 8140 (type: postal, office). 22 Fendalton Road, Fendalton, Christchurch had been their physical address, up to 11 May 2018. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
Kaituna Pastures Limited (an entity) located at Rd 2, Tai Tapu postcode 7672. The Businesscheck database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 229 Kaituna Valley Road, Rd 2, Tai Tapu, 7672 | Physical & registered & service | 11 May 2018 |
| Po Box 973, Christchurch, Christchurch, 8140 | Postal | 04 May 2020 |
| 229 Kaituna Valley Road, Rd 2, Tai Tapu, 7672 | Office & delivery | 04 May 2020 |
Contact info
64 274 526418
Phone (Phone)
brent@wfl.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Richard David Thomas
Rd 2, Tai Tapu, 7672
Address used since 03 May 2018
Fendalton, Christchurch, 8014
Address used since 03 May 2016 |
Director | 01 Nov 2005 - current |
|
David Nelson Thomas
Kaituna Valley Road, Rd 2, Christchurch,
Address used since 08 Apr 1991 |
Director | 08 Apr 1991 - 22 May 2013 |
|
Noelene Lenore Thomas
Kaituna Valley, Rd 2, Christchurch,
Address used since 28 Feb 1991 |
Director | 28 Feb 1991 - 21 Dec 2005 |
Addresses
Principal place of activity
| 229 Kaituna Valley Road , Rd 2 , Tai Tapu , 7672 |
| Previous address | Type | Period |
|---|---|---|
| 22 Fendalton Road, Fendalton, Christchurch, 8014 | Physical & registered | 11 May 2016 - 11 May 2018 |
| Graham C Brown, Level 1 / 55 Kilmore Street, Christchurch | Registered | 15 Mar 1999 - 15 Mar 1999 |
| 63 Gasson Street, Christchurch | Physical | 15 Mar 1999 - 15 Mar 1999 |
| Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 | Physical & registered | 15 Mar 1999 - 11 May 2016 |
| 63 Gasson St, Christchurch | Registered | 20 Jan 1998 - 15 Mar 1999 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaituna Pastures Limited Shareholder NZBN: 9429040332482 Entity (NZ Limited Company) |
Rd 2 Tai Tapu 7672 |
30 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, David Nelson Individual |
Kaituna Valley Road R D 2, Christchurch |
20 Oct 1978 - 11 Dec 2006 |
|
Thomas, Noeline Lenore Individual |
Kaituna Valley Road R D 2, Christchurch |
20 Oct 1978 - 11 Dec 2006 |
Location
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|
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|
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|
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|
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