General information

Thomas Bakery Limited

Type: NZ Limited Company (Ltd)
9429040967417
New Zealand Business Number
3839
Company Number
Registered
Company Status

Thomas Bakery Limited (issued a business number of 9429040967417) was registered on 14 Jun 1939. 2 addresses are currently in use by the company: 22 Ayr Street, Ohakune, 4625 (type: physical, registered). 22 Ayr Street, Ohakune had been their registered address, up to 09 Sep 2022. 32300 shares are allotted to 16 shareholders who belong to 4 shareholder groups. The first group consists of 6 entities and holds 16149 shares (50% of shares), namely:
Nation, Allan John (an individual) located at Ohakune postcode 4625,
Hammond, John Douglas (an individual) located at Ohakune postcode 4691,
Nation, Terril Ann (an individual) located at Ohakune postcode 4625. As far as the second group is concerned, a total of 2 shareholders hold 0% of all shares (1 share); it includes
Allan Nation (an individual) - located at Ohakune,
Nation, Allan John (an individual) - located at Ohakune. The next group of shareholders, share allotment (1 share, 0%) belongs to 2 entities, namely:
Nation, Steven Campbell, located at Ohakune (an individual),
Steven Nation, located at Ohakune (an individual). The Businesscheck information was last updated on 31 Mar 2024.

Current address Type Used since
22 Ayr Street, Ohakune, 4625 Physical & registered & service 09 Sep 2022
Directors
Name and Address Role Period
Allan John Nation
Ohakune, 4625
Address used since 02 Sep 2010
Director 29 Apr 1999 - current
Steven Campbell Nation
Ohakune, Ohakune, 4625
Address used since 11 Sep 2015
Director 29 Apr 1999 - current
Audrey Nation
Ohakune,
Address used since 30 Jun 1982
Director 30 Jun 1982 - 29 Apr 1999
John Lawrence Nation
Ohakune,
Address used since 30 Jun 1982
Director 30 Jun 1982 - 29 Apr 1999
Addresses
Previous address Type Period
22 Ayr Street, Ohakune, 4625 Registered & physical 22 May 2020 - 09 Sep 2022
22 Ayr Street, Ohakune Registered & physical 24 Aug 2005 - 22 May 2020
The Offices Of Peach Cornwall & Partners, Chartered Accountants, 22 Ayr Street, Ohakune Registered 21 Sep 2000 - 24 Aug 2005
Peach Cornwall Ltd, Chartered Accountants, 22 Ayr Street, Ohakune Physical 01 Jul 1997 - 24 Aug 2005
The Offices Of Peach Cornwall & Partners, Chartered Accountants, 22 Ayr Street, Ohakune Physical 01 Jul 1997 - 01 Jul 1997
C/o Peach Cornwall & Partners, Seddon St, Raetihi Registered 01 Jun 1995 - 21 Sep 2000
Financial Data
Financial info
32300
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16149
Shareholder Name Address Period
Nation, Allan John
Individual
Ohakune
4625
14 Jun 1939 - current
Hammond, John Douglas
Individual
Ohakune
4691
14 Jun 1939 - current
Nation, Terril Ann
Individual
Ohakune
4625
14 Jun 1939 - current
Terril Ann Nation
Individual
Ohakune
4625
14 Jun 1939 - current
Allan John Nation
Individual
Ohakune
4625
14 Jun 1939 - current
John Douglas Hammond
Individual
Ohakune
4691
14 Jun 1939 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Allan John Nation
Individual
Ohakune
4625
14 Jun 1939 - current
Nation, Allan John
Individual
Ohakune
4625
14 Jun 1939 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Nation, Steven Campbell
Individual
Ohakune
4625
14 Jun 1939 - current
Steven Campbell Nation
Individual
Ohakune
4625
14 Jun 1939 - current
Shares Allocation #4 Number of Shares: 16149
Shareholder Name Address Period
Young, Kenneth John
Individual
Ohakune
4625
14 Jun 1939 - current
Nation, Julie Anne
Individual
Ohakune
4625
14 Jun 1939 - current
Julie Anne Nation
Individual
Ohakune
4625
14 Jun 1939 - current
Kenneth John Young
Individual
Ohakune
4625
14 Jun 1939 - current
Steven Campbell Nation
Individual
Ohakune
4625
14 Jun 1939 - current
Nation, Steven Campbell
Individual
Ohakune
4625
14 Jun 1939 - current
Location
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