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.
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
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 | Newton, Steven Glynn |
Thames |
09 Jun 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Newton, Sheryl Lee |
Thames |
09 Jun 2003 - |
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
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