Shortcuts

Thames Concrete & Landscaping Limited

Type: NZ Limited Company (Ltd)
9429035940463
NZBN
1327621
Company Number
Registered
Company Status
Current address
723 Pollen Street
Thames New Zealand
Registered & physical & service address used since 22 Feb 2007
723 Pollen Street
Thames 3500
New Zealand
Registered & service address used since 06 Mar 2024

Thames Concrete & Landscaping Limited was registered on 09 Jun 2003 and issued an NZ business number of 9429035940463. The registered LTD company has been managed by 2 directors: Steven Glynn Newton - an active director whose contract began on 09 Jun 2003,
Sheryl Lee Newton - an active director whose contract began on 09 Jun 2003.
As stated in BizDb's database (last updated on 03 Apr 2024), the company uses 1 address: 723 Pollen Street, Thames, 3500 (category: registered, service).
Until 22 Feb 2007, Thames Concrete & Landscaping Limited had been using C/-Peter T W Barker Ltd, Chartered Accountants, 723 Pollen Street, Thames as their registered address.
BizDb found more names used by the company: from 09 Jun 2003 to 28 Sep 2005 they were called Versatile Concrete Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Newton, Steven Glynn (an individual) located at Thames.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Newton, Sheryl Lee - located at Thames.

Addresses

Previous addresses

Address #1: C/-peter T W Barker Ltd, Chartered Accountants, 723 Pollen Street, Thames

Registered & physical address used from 18 Oct 2006 to 22 Feb 2007

Address #2: C/- Price & Barker, 309 Pollen Street, Thames

Physical & registered address used from 09 Jun 2003 to 18 Oct 2006

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Newton, Steven Glynn Thames
Shares Allocation #2 Number of Shares: 500
Individual Newton, Sheryl Lee Thames
Directors

Steven Glynn Newton - Director

Appointment date: 09 Jun 2003

Address: Rd 1, Thames, 3578 New Zealand

Address used since 11 Apr 2016


Sheryl Lee Newton - Director

Appointment date: 09 Jun 2003

Address: Rd 1, Thames, 3578 New Zealand

Address used since 11 Apr 2016

Nearby companies

Good Kiwi Kai Limited
723 Pollen Street

Craig Donovan Trust Company Limited
723 Pollen Street

South As Groceries Limited
723 Pollen Street

Longboard Construction Limited
723 Pollen Street

Ground Image Landscaping Limited
723 Pollen Street

R M Harden Limited
723 Pollen Street