Thames Sub Limited, a registered company, was launched on 03 Feb 2005. 9429034980026 is the NZ business identifier it was issued. "Restaurant operation" (business classification H451130) is how the company is categorised. The company has been managed by 2 directors: Paula Michelle Mackie - an active director whose contract began on 03 Feb 2005,
Blair Verran Williams - an active director whose contract began on 03 Feb 2005.
Last updated on 13 Mar 2024, our database contains detailed information about 1 address: Po Box 194, Whangamata, Whangamata, 3643 (category: postal, delivery).
Thames Sub Limited had been using 202 Beverley Terrace, Whangamata as their registered address up until 28 Jan 2010.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group includes 249 shares (24.9%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 251 shares (25.1%). Lastly the next share allocation (251 shares 25.1%) made up of 1 entity.
Previous address
Address #1: 202 Beverley Terrace, Whangamata
Registered & physical address used from 03 Feb 2005 to 28 Jan 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 249 | |||
| Individual | Gellatly, Sharon Frances |
Mairangi Bay Auckland 0630 New Zealand |
03 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 251 | |||
| Individual | Williams, Blair Verran |
Whangamata Waikato 3643 New Zealand |
03 Feb 2005 - |
| Shares Allocation #3 Number of Shares: 251 | |||
| Individual | Mackie, Paula Michelle |
Whangamata Waikato 3643 New Zealand |
03 Feb 2005 - |
| Shares Allocation #4 Number of Shares: 249 | |||
| Individual | Gellatly, David Frank |
Mairangi Bay Auckland 0630 New Zealand |
03 Feb 2005 - |
Paula Michelle Mackie - Director
Appointment date: 03 Feb 2005
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 21 Jan 2010
Blair Verran Williams - Director
Appointment date: 03 Feb 2005
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 21 Jan 2010
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