General information

Thomas Footwear Limited

Type: NZ Limited Company (Ltd)
9429040434544
New Zealand Business Number
101137
Company Number
Registered
Company Status

Thomas Footwear Limited (issued a business number of 9429040434544) was started on 05 Jul 1977. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up until 01 Mar 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Thomas, Keith (an individual) located at Dannemora, Howick, Auckland postcode 2016. Our data was last updated on 21 Apr 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Registered & physical & service 01 Mar 2017
Directors
Name and Address Role Period
Keith Thomas
Dannemora, Howick, Auckland, 2016
Address used since 27 Oct 2015
Director 09 Jun 1993 - current
Lynette Gaye Thomas
Dannemora, Howick, Auckland, 2016
Address used since 27 Oct 2015
Director 16 Jun 1986 - 24 Jan 2021
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 15 Jul 2014 - 01 Mar 2017
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 07 Aug 2012 - 15 Jul 2014
Level 5, 50 Anzac Avenue, Auckland, 1010 Registered 09 Aug 2010 - 15 Jul 2014
Level 5, 50 Anzac Avenue, Auckland, 1010 Physical 09 Aug 2010 - 07 Aug 2012
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered & physical 29 Jul 2003 - 09 Aug 2010
At The Registered Office Physical 20 Jul 2001 - 20 Jul 2001
Level 5, 50 Anzac Ave, Auckland Physical 20 Jul 2001 - 29 Jul 2003
Level 5, 50 Anzac Ave, Auckland Physical 01 Jul 1997 - 20 Jul 2001
Level 5, 50 Anzac Ave, Auckland Registered 01 Jul 1997 - 29 Jul 2003
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Thomas, Keith
Individual
Dannemora
Howick, Auckland
2016
05 Jul 1977 - current

Historic shareholders

Shareholder Name Address Period
Thomas, Lynette Gaye
Individual
Dannemora
Howick, Auckland
2016
05 Jul 1977 - 01 Jul 2021
Location