Thames Street Motels Limited, a registered company, was registered on 01 Aug 2001. 9429036833542 is the New Zealand Business Number it was issued. This company has been supervised by 11 directors: Gordon Malcolm Thomas - an active director whose contract began on 01 Aug 2001,
Marie Lauraine Lovell - an active director whose contract began on 01 Aug 2001,
Mark Hayden Adams - an active director whose contract began on 01 Aug 2001,
John Ernest Yeoman - an active director whose contract began on 01 Aug 2001,
Jason Little - an active director whose contract began on 04 Dec 2019.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 156 Eden Street, Oamaru, Oamaru, 9400 (types include: physical, service).
Thames Street Motels Limited had been using 343 Thames Highway, Oamaru as their registered address until 01 Sep 2017.
A total of 6700 shares are allocated to 12 shareholders (6 groups). The first group is comprised of 1500 shares (22.39%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 1200 shares (17.91%). Lastly the next share allocation (1000 shares 14.93%) made up of 2 entities.
Previous address
Address: 343 Thames Highway, Oamaru New Zealand
Registered & physical address used from 01 Aug 2001 to 01 Sep 2017
Basic Financial info
Total number of Shares: 6700
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Individual | Lovell, Mark David |
Christchurch Christchurch 8022 New Zealand |
01 Aug 2001 - |
| Individual | Lovell, Marie Lauraine |
Christchurch Christchurch 8022 New Zealand |
01 Aug 2001 - |
| Shares Allocation #2 Number of Shares: 1200 | |||
| Individual | Thomas, Roseanne Mary |
South Dunedin Dunedin 9012 New Zealand |
01 Aug 2001 - |
| Individual | Thomas, Gordon Malcolm |
South Dunedin Dunedin 9012 New Zealand |
01 Aug 2001 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Little, Jason Daniel |
Oamaru Oamaru 9492 New Zealand |
31 Mar 2010 - |
| Individual | Evans, Natalie Kaye |
Oamaru New Zealand |
31 Mar 2010 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Individual | Adams, Maja |
R.d.17 Fairlie |
01 Aug 2001 - |
| Individual | Adams, Mark Hayden |
R.d.17 Fairlie |
01 Aug 2001 - |
| Shares Allocation #5 Number of Shares: 1000 | |||
| Individual | Yeoman, Dorothy Gaye |
Timaru |
01 Aug 2001 - |
| Individual | Yeoman, John Ernest |
Hillmorton Christchurch 8024 New Zealand |
01 Aug 2001 - |
| Shares Allocation #6 Number of Shares: 1000 | |||
| Individual | Hoskin, Alan Gordon |
Westmorland Christchurch 8025 New Zealand |
01 Aug 2001 - |
| Individual | Hoskin, Colleen Mary |
Westmorland Christchurch 8025 New Zealand |
01 Aug 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Albert Alloo & Sons Trustee Company Limited Shareholder NZBN: 9429038009952 Company Number: 873167 |
31 Mar 2010 - 08 May 2014 | |
| Entity | Waitaki Trustees Limited Shareholder NZBN: 9429037292065 Company Number: 1028819 |
01 Aug 2001 - 08 Aug 2013 | |
| Individual | Little, Ian Francis |
Oamaru New Zealand |
31 Mar 2010 - 03 Oct 2012 |
| Individual | Dorsey, Michael Colin |
Wellington |
09 Sep 2009 - 09 Sep 2009 |
| Individual | Estate Of Dorsey, Colin Richard |
20 Weir Street Oamaru |
01 Aug 2001 - 07 Sep 2009 |
| Entity | Albert Alloo & Sons Trustee Company Limited Shareholder NZBN: 9429038009952 Company Number: 873167 |
31 Mar 2010 - 08 May 2014 | |
| Individual | Little, Ian Francis |
Oamaru New Zealand |
31 Mar 2010 - 03 Oct 2012 |
| Individual | Dorsey, Mark Jamie |
Oamaru |
09 Sep 2009 - 09 Sep 2009 |
| Individual | Dorsey, Katrina Marie |
Oamaru |
09 Sep 2009 - 09 Sep 2009 |
| Entity | Waitaki Trustees Limited Shareholder NZBN: 9429037292065 Company Number: 1028819 |
01 Aug 2001 - 08 Aug 2013 |
Gordon Malcolm Thomas - Director
Appointment date: 01 Aug 2001
Address: South Dunedin, Dunedin, 9012 New Zealand
Address used since 01 Dec 2021
Address: Oamaru North, Oamaru, 9400 New Zealand
Address used since 01 Jan 2011
Marie Lauraine Lovell - Director
Appointment date: 01 Aug 2001
Address: Christchurch, Christchurch, 8022 New Zealand
Address used since 01 Nov 2016
Mark Hayden Adams - Director
Appointment date: 01 Aug 2001
Address: R.d.17, Fairlie, 0000 New Zealand
Address used since 01 Jul 2015
John Ernest Yeoman - Director
Appointment date: 01 Aug 2001
Address: Hillmorton, Christchurch, 8024 New Zealand
Address used since 29 May 2018
Address: Timaru, Timaru, 0000 New Zealand
Address used since 01 Jul 2015
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 30 Jan 2018
Jason Little - Director
Appointment date: 04 Dec 2019
Address: Oamaru, Oamaru, 9400 New Zealand
Address used since 04 Dec 2019
Alan Hoskin - Director
Appointment date: 06 Jul 2020
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 06 Jul 2020
Natalie Kaye Evans - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 04 Dec 2019
Address: Rd 1d, Oamaru, 9492 New Zealand
Address used since 01 May 2012
Ian Gordon Hoskin - Director (Inactive)
Appointment date: 01 Aug 2001
Termination date: 09 Nov 2019
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 01 May 2012
Ian Francis Little - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 27 Mar 2012
Address: Oamaru,
Address used since 01 Mar 2010
Mark Jamie Dorsey - Director (Inactive)
Appointment date: 09 Sep 2009
Termination date: 15 Feb 2010
Address: Oamaru,
Address used since 09 Sep 2009
Colin Richard Dorsey - Director (Inactive)
Appointment date: 01 Aug 2001
Termination date: 21 Feb 2009
Address: Oamaru,
Address used since 01 Aug 2001
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