Thames Hotel Initiative Limited was launched on 28 Sep 2010 and issued an NZ business number of 9429031362788. This registered LTD company has been managed by 6 directors: Helen Anne Barker - an active director whose contract started on 09 Aug 2011,
Maureen Kathleen Burr - an inactive director whose contract started on 29 Oct 2010 and was terminated on 27 Apr 2022,
Sandra Margaret Lamb - an inactive director whose contract started on 29 Oct 2010 and was terminated on 02 Jun 2020,
Beverley Susan Atkins - an inactive director whose contract started on 29 Oct 2010 and was terminated on 10 Sep 2015,
Roland Bruce Oliver - an inactive director whose contract started on 28 Sep 2010 and was terminated on 25 Sep 2013.
According to BizDb's database (updated on 09 Apr 2024), the company filed 1 address: 723 Pollen Street, Thames, 3500 (types include: registered, service).
Up until 09 May 2014, Thames Hotel Initiative Limited had been using 611 Mackay Street, Thames, Thames as their physical address.
A total of 1600 shares are issued to 7 groups (8 shareholders in total). When considering the first group, 183 shares are held by 1 entity, namely:
Keall, Delamy (an individual) located at Pahiatua, Pahiatua postcode 4910.
The 2nd group consists of 1 shareholder, holds 11.5% shares (exactly 184 shares) and includes
Burr, Grant - located at Rd 6, Pirongia.
The next share allocation (183 shares, 11.44%) belongs to 1 entity, namely:
Burr, Raymond, located at Waipawa, Waipawa (an individual). Thames Hotel Initiative Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).
Previous address
Address #1: 611 Mackay Street, Thames, Thames, 3500 New Zealand
Physical & registered address used from 28 Sep 2010 to 09 May 2014
Basic Financial info
Total number of Shares: 1600
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 183 | |||
| Individual | Keall, Delamy |
Pahiatua Pahiatua 4910 New Zealand |
21 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 184 | |||
| Individual | Burr, Grant |
Rd 6 Pirongia 3876 New Zealand |
21 Nov 2023 - |
| Shares Allocation #3 Number of Shares: 183 | |||
| Individual | Burr, Raymond |
Waipawa Waipawa 4210 New Zealand |
21 Nov 2023 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Franks, Claire Louise |
Southport Queensland Australia |
07 Jun 2012 - |
| Shares Allocation #5 Number of Shares: 5 | |||
| Individual | Soman, Erica Marie |
Devonport Auckland 0624 New Zealand |
07 Jun 2012 - |
| Shares Allocation #6 Number of Shares: 980 | |||
| Entity (NZ Limited Company) | Thames Hotel Initiative Limited Shareholder NZBN: 9429031362788 |
Thames Thames 3500 New Zealand |
02 Nov 2010 - |
| Shares Allocation #7 Number of Shares: 60 | |||
| Individual | Barker, Helen Anne |
Thames Thames 3500 New Zealand |
02 Nov 2010 - |
| Individual | Barker, Peter Thomas Ward |
Thames Thames 3500 New Zealand |
02 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Oliver, Roland Bruce |
Thames Thames 3500 New Zealand |
28 Sep 2010 - 16 Feb 2018 |
| Individual | Burr, Maureen Kathleen |
Rd 5 Thames 3575 New Zealand |
02 Nov 2010 - 21 Nov 2023 |
| Individual | Burr, Maureen Kathleen |
Rd 5 Thames 3575 New Zealand |
02 Nov 2010 - 21 Nov 2023 |
| Individual | Lamb, Sandra Margaret |
Thames Thames 3500 New Zealand |
02 Nov 2010 - 23 Jun 2020 |
| Individual | Lamb, Sandra Margaret |
Thames Thames 3500 New Zealand |
02 Nov 2010 - 23 Jun 2020 |
| Individual | Atkins, Beverley Susan |
Rd 1 Thames 3578 New Zealand |
02 Nov 2010 - 02 Oct 2015 |
| Director | Roland Bruce Oliver |
Thames Thames 3500 New Zealand |
28 Sep 2010 - 16 Feb 2018 |
Helen Anne Barker - Director
Appointment date: 09 Aug 2011
Address: Thames, Thames, 3500 New Zealand
Address used since 09 Aug 2011
Maureen Kathleen Burr - Director (Inactive)
Appointment date: 29 Oct 2010
Termination date: 27 Apr 2022
Address: Rd 5, Thames, 3575 New Zealand
Address used since 29 Oct 2010
Sandra Margaret Lamb - Director (Inactive)
Appointment date: 29 Oct 2010
Termination date: 02 Jun 2020
Address: Thames, Thames, 3500 New Zealand
Address used since 29 Oct 2010
Beverley Susan Atkins - Director (Inactive)
Appointment date: 29 Oct 2010
Termination date: 10 Sep 2015
Address: Rd 1, Thames, 3578 New Zealand
Address used since 08 May 2013
Roland Bruce Oliver - Director (Inactive)
Appointment date: 28 Sep 2010
Termination date: 25 Sep 2013
Address: Thames, Thames, 3500 New Zealand
Address used since 28 Sep 2010
Peter Thomas Ward Barker - Director (Inactive)
Appointment date: 29 Oct 2010
Termination date: 03 Aug 2011
Address: Thames, Thames, 3500 New Zealand
Address used since 29 Oct 2010
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