The Thames Company Limited

The Thames Company Limited, a registered company, was started on 21 Feb 2001. 9429036995806 is the NZ business number it was issued. This company has been run by 5 directors: Philip Colin Judd - an active director whose contract began on 21 Feb 2001,
Peter Douglas Tong - an inactive director whose contract began on 16 Apr 2013 and was terminated on 02 Oct 2018,
Shirley Catherine Bigelow - an inactive director whose contract began on 21 Feb 2001 and was terminated on 16 Apr 2013,
Dawn Dix - an inactive director whose contract began on 21 Feb 2001 and was terminated on 16 Apr 2013,
Graham Kent Pickering - an inactive director whose contract began on 21 Feb 2001 and was terminated on 02 Apr 2005.
Last updated on 09 May 2024, BizDb's data contains detailed information about 1 address: 104 Sealey Street, Thames, Thames, 3500 (category: physical, registered).
The Thames Company Limited had been using 309B Pollen Street, Thames, Thames as their physical address up to 09 Dec 2019.
A total of 1200 shares are allocated to 8 shareholders (4 groups). The first group includes 24 shares (2%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 1128 shares (94%). Finally we have the next share allotment (24 shares 2%) made up of 1 entity.

Previous addresses

Address: 309b Pollen Street, Thames, Thames, 3500 New Zealand

Physical & registered address used from 11 May 2015 to 09 Dec 2019

Address: Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames New Zealand

Registered & physical address used from 23 Feb 2007 to 11 May 2015

Address: C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames

Physical & registered address used from 23 Aug 2005 to 23 Feb 2007

Address: 556 Pollen Street, Thames

Registered & physical address used from 21 Feb 2001 to 23 Aug 2005

Previous Shareholders

Philip Colin Judd - Director

Appointment date: 21 Feb 2001

Peter Douglas Tong - Director (Inactive)

Appointment date: 16 Apr 2013

Termination date: 02 Oct 2018

Shirley Catherine Bigelow - Director (Inactive)

Appointment date: 21 Feb 2001

Termination date: 16 Apr 2013

Dawn Dix - Director (Inactive)

Appointment date: 21 Feb 2001

Termination date: 16 Apr 2013

Graham Kent Pickering - Director (Inactive)

Appointment date: 21 Feb 2001

Termination date: 02 Apr 2005