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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Chappel, Julie Rita |
Rd 4 Thames 3574 New Zealand |
14 Jun 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bruysten, Frank |
Rd1 Thames 3578 New Zealand |
24 Jul 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chappel, Julie Rita |
Rd 4 Thames 3574 New Zealand |
11 Mar 2010 - 12 Jun 2018 |
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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