Thames Street Syndicate Limited was incorporated on 13 Apr 2011 and issued a business number of 9429031166683. This registered LTD company has been managed by 6 directors: Craig David Harford - an active director whose contract began on 22 Jun 2021,
Jonathan Peter Safey - an active director whose contract began on 08 Feb 2024,
Rene Josephus Artz - an active director whose contract began on 01 Apr 2024,
Anthony Edward Page - an inactive director whose contract began on 24 Nov 2014 and was terminated on 10 May 2024,
David Ivan Penrose - an inactive director whose contract began on 13 Apr 2011 and was terminated on 25 Jan 2024.
According to our information (updated on 28 May 2025), the company filed 1 address: 285 Hardy Street, Nelson, 7010 (category: registered, service).
Up to 12 Sep 2014, Thames Street Syndicate Limited had been using 63 Trafalgar Street, The Wood, Nelson as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Safey, Jonathan Peter (a director) located at Nelson South, Nelson postcode 7010.
Another group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Whalley, Robin - located at Stepneyville, Nelson,
Robin Whalley - located at Stepneyville, Nelson. Thames Street Syndicate Limited has been classified as "Investment - commercial property" (ANZSIC L671230).
Previous address
Address #1: 63 Trafalgar Street, The Wood, Nelson, 7010 New Zealand
Registered & physical address used from 13 Apr 2011 to 12 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 15 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Safey, Jonathan Peter |
Nelson South Nelson 7010 New Zealand |
06 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Whalley, Robin |
Stepneyville Nelson 7011 New Zealand |
13 Apr 2011 - |
| Director | Robin Whalley |
Stepneyville Nelson 7011 New Zealand |
13 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Penrose, David Ivan |
Wakatu Nelson 7011 New Zealand |
13 Apr 2011 - 06 Mar 2024 |
Craig David Harford - Director
Appointment date: 22 Jun 2021
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 22 Jun 2021
Jonathan Peter Safey - Director
Appointment date: 08 Feb 2024
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 08 Feb 2024
Rene Josephus Artz - Director
Appointment date: 01 Apr 2024
Address: Ashburton, Ashburton, 7700 New Zealand
Address used since 01 Apr 2024
Anthony Edward Page - Director (Inactive)
Appointment date: 24 Nov 2014
Termination date: 10 May 2024
Address: Nelson, 7010 New Zealand
Address used since 24 Nov 2014
David Ivan Penrose - Director (Inactive)
Appointment date: 13 Apr 2011
Termination date: 25 Jan 2024
Address: Wakatu, Nelson, 7011 New Zealand
Address used since 01 Aug 2013
Robin Whalley - Director (Inactive)
Appointment date: 13 Apr 2011
Termination date: 22 Jun 2021
Address: Stepneyville, Nelson, 7011 New Zealand
Address used since 01 Aug 2013
Waiheke Property Co. Limited
18 New Street
Fence It Nelson Limited
Level 1
F F Rentals Limited
Level 1
Ben Max Contracting Limited
Level 1
Barryhoganplace Limited
18 New Street
Locarno Investments Limited
Level 1
315 Queen Street Limited
18 New Street
Barryhoganplace Limited
18 New Street
C&c Partnership Limited
134 Bridge Street
Doughboy Holdings Limited
105 Trafalgar Street
Lavender Trustees Limited
18 New Street
Summit Holdings Nelson Limited
105 Trafalgar Street