R F Thomas & Son Limited
Type: NZ Limited Company (Ltd)R F Thomas & Son Limited (issued an NZ business identifier of 9429040547855) was launched on 31 Jan 1973. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, registered). Hudson Kasper, Level 2 Merial Building, Putney Way, Manukau had been their physical address, up to 08 Jul 2013. 30000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 11250 shares (37.5% of shares), namely:
Thomas Kw Trustee Limited (an entity) located at 660-670 Great South Road, Greenlane, Auckland postcode 1051,
Ca Trustees (1) Limited (an entity) located at Morrinsville postcode 3300,
Thomas, Richard Frederick (an individual) located at Karaka, Papakura postcode 2113. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 7500 shares); it includes
Thomas, Richard Frederick (an individual) - located at Karaka, Papakura. The Businesscheck database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Physical & registered & service | 08 Jul 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Frederick Thomas
Karaka, Papakura, 2113
Address used since 05 Jun 2018
Karaka, Papakura, 2113
Address used since 21 Jun 2017
Karaka, Papakura, 2113
Address used since 07 Jun 2017 |
Director | 25 Aug 1975 - current |
|
Sheryll Angela Ravening
Ramarama, Rd3 Drury, South Auckland,
Address used since 17 Nov 1999 |
Director | 17 Nov 1999 - 11 Feb 2010 |
|
Vera Adelaide Thomas
Ramarama, R D 3, Drury,
Address used since 15 Aug 1997 |
Director | 15 Aug 1997 - 17 Nov 1999 |
|
Richard Frederick Thomas (snr)
Ramarama, R D 3, Drury,
Address used since 25 Aug 1975 |
Director | 25 Aug 1975 - 10 Jul 1996 |
| Previous address | Type | Period |
|---|---|---|
| Hudson Kasper, Level 2 Merial Building, Putney Way, Manukau | Physical & registered | 26 Jun 2008 - 08 Jul 2013 |
| Richard Thomas & Associates Limited, 182 Great South Road, Papakura, Auckland | Registered | 27 Jun 2001 - 26 Jun 2008 |
| Richard Thomas & Associates Limited, 182 Great South Road, Papakura, Auckland | Physical | 27 Jun 2001 - 27 Jun 2001 |
| Forsyth Thomas & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland | Physical & registered | 11 Apr 2001 - 27 Jun 2001 |
| 178 Kolmar Road, Papatoetoe, Auckland | Registered | 09 Jul 1999 - 11 Apr 2001 |
| Forsyth Thomas Marryatt & Assoc., 178 Kolmar Road, Papatoetoe, Auckland | Physical | 09 Jul 1999 - 11 Apr 2001 |
| 17 Hall St, Pukekohe | Registered | 15 Jun 1989 - 09 Jul 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas Kw Trustee Limited Shareholder NZBN: 9429045882579 Entity (NZ Limited Company) |
660-670 Great South Road, Greenlane Auckland 1051 |
13 Jun 2018 - current |
|
Ca Trustees (1) Limited Shareholder NZBN: 9429030683235 Entity (NZ Limited Company) |
Morrinsville 3300 |
13 Jun 2018 - current |
|
Thomas, Richard Frederick Individual |
Karaka Papakura 2113 |
31 Jan 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Richard Frederick Individual |
Karaka Papakura 2113 |
18 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemps, Peter Albertus Theodorus Maria Individual |
Epsom Auckland 1023 |
31 Jan 1973 - 13 Jun 2018 |
|
Estate Of Vera Adelaide Thomas Other |
28 Jun 2007 - 08 Jul 2010 | |
|
Null - Estate Of Vera Adelaide Thomas Other |
28 Jun 2007 - 08 Jul 2010 | |
|
Thomas, Vera Adelaide Individual |
Ramarama R D 3, Drury |
31 Jan 1973 - 28 Jun 2007 |
|
Aitken, Rodney Murray Individual |
Morrinsville 3300 |
31 Jan 1973 - 13 Jun 2018 |
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