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Thames Towing & Workshop Limited

Type: NZ Limited Company (Ltd)
9429036825448
NZBN
1152206
Company Number
Registered
Company Status
Current address
29 Queen Street
Rd 1
Thames 3578
New Zealand
Physical & registered & service address used since 28 Sep 2018

Thames Towing & Workshop Limited was registered on 24 Jul 2001 and issued a business number of 9429036825448. The registered LTD company has been managed by 3 directors: Frank Lambertus Bruysten - an active director whose contract started on 24 Jul 2001,
Julie Rita Chappel - an inactive director whose contract started on 27 Feb 2010 and was terminated on 21 Sep 2017,
Tanya Suzanne Drummond - an inactive director whose contract started on 24 Jul 2001 and was terminated on 24 Jul 2001.
According to BizDb's information (last updated on 30 Mar 2024), this company filed 1 address: 29 Queen Street, Rd 1, Thames, 3578 (types include: physical, registered).
Up until 28 Sep 2018, Thames Towing & Workshop Limited had been using 613 Mackay Street, Thames, Thames as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Chappel, Julie Rita (an individual) located at Rd 4, Thames postcode 3574.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bruysten, Frank - located at Rd1, Thames.

Addresses

Previous addresses

Address: 613 Mackay Street, Thames, Thames, 3500 New Zealand

Registered & physical address used from 26 Jun 2014 to 28 Sep 2018

Address: 613 Mackay Street, Thames New Zealand

Physical address used from 18 Mar 2010 to 26 Jun 2014

Address: 29 Queen Street, Thames

Physical address used from 06 Jul 2006 to 18 Mar 2010

Address: C/-peters, Verry & Associates Limited, Chartered Accountants, 613 Mackay Street, Thames New Zealand

Registered address used from 29 Jun 2004 to 26 Jun 2014

Address: State Highway 35, Waitakaruru R D 6, Thames

Physical address used from 24 Jul 2001 to 06 Jul 2006

Address: C/- Peters Verry & Associates Ltd, 406 Queen Street, Thames

Registered address used from 24 Jul 2001 to 29 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chappel, Julie Rita Rd 4
Thames
3574
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bruysten, Frank Rd1
Thames
3578
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chappel, Julie Rita Rd 4
Thames
3574
New Zealand
Directors

Frank Lambertus Bruysten - Director

Appointment date: 24 Jul 2001

Address: Rd 1, Thames, 3578 New Zealand

Address used since 12 Jun 2018

Address: Thames, Thames, 3574 New Zealand

Address used since 29 Jun 2016


Julie Rita Chappel - Director (Inactive)

Appointment date: 27 Feb 2010

Termination date: 21 Sep 2017

Address: Rd 4, Thames, 3574 New Zealand

Address used since 28 Jun 2017

Address: Thames, Thames, 3574 New Zealand

Address used since 29 Jun 2016


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 24 Jul 2001

Termination date: 24 Jul 2001

Address: Rolleston, Christchurch,

Address used since 24 Jul 2001

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