Thames Valley Hiab Services Limited was started on 27 Sep 2004 and issued an NZBN of 9429035168263. This registered LTD company has been managed by 1 director, named Rodney Ian Smythe - an active director whose contract started on 27 Sep 2004.
As stated in BizDb's information (updated on 09 Apr 2024), the company registered 2 addresses: 723 Pollen Street, Thames, 3500 (registered address),
723 Pollen Street, Thames, 3500 (service address),
723 Pollen Street, Thames, Thames, 3500 (physical address).
Up to 04 Mar 2024, Thames Valley Hiab Services Limited had been using 723 Pollen Street, Thames, Thames as their registered address.
BizDb identified more names used by the company: from 27 Sep 2004 to 23 Mar 2017 they were called Thames Valley Blasting Limited.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Smythe, Joanne (an individual) located at Thames, Thames postcode 3500.
Then there is a group that consists of 2 shareholders, holds 49.9% shares (exactly 499 shares) and includes
Murphy, Todd Darren - located at Totara Valley, Pleasant Point,
Smythe, Rodney Ian - located at Thames, Thames.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Smythe, Rodney Ian, located at Thames, Thames (an individual).
Previous addresses
Address #1: 723 Pollen Street, Thames, Thames, 3500 New Zealand
Registered & service address used from 05 Sep 2017 to 04 Mar 2024
Address #2: 309b Pollen Street, Thames, Thames, 3500 New Zealand
Registered & physical address used from 11 May 2015 to 05 Sep 2017
Address #3: Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames New Zealand
Registered & physical address used from 26 Feb 2007 to 11 May 2015
Address #4: C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames
Registered & physical address used from 23 Aug 2005 to 26 Feb 2007
Address #5: 309b Pollen Street, Thames
Registered & physical address used from 27 Sep 2004 to 23 Aug 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Smythe, Joanne |
Thames Thames 3500 New Zealand |
03 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Murphy, Todd Darren |
Totara Valley Pleasant Point 7982 New Zealand |
27 Sep 2004 - |
| Individual | Smythe, Rodney Ian |
Thames Thames 3500 New Zealand |
27 Sep 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Smythe, Rodney Ian |
Thames Thames 3500 New Zealand |
27 Sep 2004 - |
Rodney Ian Smythe - Director
Appointment date: 27 Sep 2004
Address: Thames, Thames, 3500 New Zealand
Address used since 20 Apr 2017
Address: Thames, 3500 New Zealand
Address used since 05 Apr 2016
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