Thames Street Properties Limited was started on 26 Aug 2005 and issued an NZ business number of 9429034598238. The registered LTD company has been supervised by 5 directors: Peter Fraser - an active director whose contract started on 26 Aug 2005,
Marian Dorothy Fraser - an active director whose contract started on 30 Mar 2012,
Bryan Thomas Mcgreevy - an inactive director whose contract started on 26 Aug 2005 and was terminated on 30 Mar 2012,
Gregory Roger Nicholson - an inactive director whose contract started on 26 Aug 2005 and was terminated on 30 Mar 2012,
Vaughan John Peter Walsh - an inactive director whose contract started on 26 Aug 2005 and was terminated on 29 Feb 2012.
As stated in our database (last updated on 31 Mar 2024), this company registered 1 address: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Up to 18 Sep 2019, Thames Street Properties Limited had been using 16 Boundary Road, Claudelands, Hamilton as their registered address.
A total of 2000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Fraser, Peter (an individual) located at Rd 1, Cambridge postcode 3493.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1000 shares) and includes
Fraser, Marian Dorothy - located at Rd 1, Cambridge.
Previous addresses
Address: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand
Registered & physical address used from 16 Oct 2012 to 18 Sep 2019
Address: 53 Hannon Road, Rd 1, Cambridge, 3493 New Zealand
Registered & physical address used from 01 May 2012 to 16 Oct 2012
Address: Mcgreevy & Associates Ltd, 11 Thames Street, Napier New Zealand
Registered & physical address used from 27 Sep 2006 to 01 May 2012
Address: Mcgreevy & Associates, 2 Pandora Road, Napier
Registered & physical address used from 26 Aug 2005 to 27 Sep 2006
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Fraser, Peter |
Rd 1 Cambridge 3493 New Zealand |
26 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Fraser, Marian Dorothy |
Rd 1 Cambridge 3493 New Zealand |
03 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walsh, Vaughan John Peter |
Hastings |
26 Aug 2005 - 03 Apr 2012 |
| Individual | Nicholson, Gregory Roger |
Rd 2 Hastings New Zealand |
26 Aug 2005 - 03 Apr 2012 |
| Individual | Mcgreevy, Bryan Thomas |
Napier |
26 Aug 2005 - 03 Apr 2012 |
Peter Fraser - Director
Appointment date: 26 Aug 2005
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 11 Sep 2018
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 10 Sep 2015
Marian Dorothy Fraser - Director
Appointment date: 30 Mar 2012
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 11 Sep 2018
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 30 Mar 2012
Bryan Thomas Mcgreevy - Director (Inactive)
Appointment date: 26 Aug 2005
Termination date: 30 Mar 2012
Address: Napier, 4110 New Zealand
Address used since 26 Aug 2005
Gregory Roger Nicholson - Director (Inactive)
Appointment date: 26 Aug 2005
Termination date: 30 Mar 2012
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 01 May 2007
Vaughan John Peter Walsh - Director (Inactive)
Appointment date: 26 Aug 2005
Termination date: 29 Feb 2012
Address: Hastings, 4122 New Zealand
Address used since 26 Aug 2005
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