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Thames Storage (2000) Limited

Type: NZ Limited Company (Ltd)
9429037229603
NZBN
1041663
Company Number
Registered
Company Status
Current address
201a The Terrace
Thames
Thames 3500
New Zealand
Registered & physical & service address used since 28 Sep 2018

Thames Storage (2000) Limited, a registered company, was incorporated on 08 Jun 2000. 9429037229603 is the number it was issued. The company has been supervised by 5 directors: James Peter Maxwell - an active director whose contract began on 08 Jun 2000,
Gregory Roberston Rendall - an active director whose contract began on 08 Jun 2000,
Darren Keith Michael Walker - an active director whose contract began on 08 Jun 2000,
William Robertson Rendall - an inactive director whose contract began on 08 Jun 2000 and was terminated on 10 Jun 2016,
Gary Charles Nightingale - an inactive director whose contract began on 08 Jun 2000 and was terminated on 08 Jun 2000.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 201A The Terrace, Thames, Thames, 3500 (types include: registered, physical).
Thames Storage (2000) Limited had been using 613 Mackay Street, Thames, Thames as their registered address until 28 Sep 2018.
A total of 1200 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 400 shares (33.33 per cent) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 400 shares (33.33 per cent). Finally we have the next share allotment (200 shares 16.67 per cent) made up of 1 entity.

Addresses

Previous addresses

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

Registered & physical address used from 09 Apr 2015 to 28 Sep 2018

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

Physical & registered address used from 02 Apr 2004 to 09 Apr 2015

Address: Peterts Verry & Associates Ltd, Chartered Accountants, 406 Queen St, Thames

Physical address used from 15 Apr 2002 to 02 Apr 2004

Address: C/- Peters & Verry, Chartered Accountants, 406 Queen St, Thames

Physical address used from 08 Jun 2000 to 15 Apr 2002

Address: C/- Peters & Verry, Chartered Accountants, 406 Queen St, Thames

Registered address used from 08 Jun 2000 to 02 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 12 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Rendall, Gregory Roberston Thames
Thames
3500
New Zealand
Individual Rendall, Rechelle Thames
Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Railton, Christopher Tauranga
Individual Maxwell, James Peter Thames
Individual Maxwell, Kay Thames
Shares Allocation #3 Number of Shares: 200
Individual Walker, Darren Keith Michael Matarangi
Whitianga
3542
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Walker, Sharon Tracey Matarangi R D 2
Whitianga
3542
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Beck Cottage Trustees Limited
Shareholder NZBN: 9429035186076
Company Number: 1555724
Thames
3500
Entity Beck Cottage Trustees Limited
Shareholder NZBN: 9429035186076
Company Number: 1555724
Entity Beck Cottage Trustees Limited
Shareholder NZBN: 9429035186076
Company Number: 1555724
East Tamaki
Auckland
2013
New Zealand
Entity Beck Cottage Trustees Limited
Shareholder NZBN: 9429035186076
Company Number: 1555724
East Tamaki
Auckland
2013
New Zealand
Entity Beck Cottage Trustees Limited
Shareholder NZBN: 9429035186076
Company Number: 1555724
Thames
3500
Individual Rendall, Gregory Roberston Thames
Individual Rendall, William Robertson Rd 5
Thames

New Zealand
Directors

James Peter Maxwell - Director

Appointment date: 08 Jun 2000

Address: Thames, Thames, 3500 New Zealand

Address used since 23 Mar 2016


Gregory Roberston Rendall - Director

Appointment date: 08 Jun 2000

Address: Thames, Thames, 3500 New Zealand

Address used since 24 Mar 2021

Address: Thames, Thames, 3500 New Zealand

Address used since 23 Mar 2016


Darren Keith Michael Walker - Director

Appointment date: 08 Jun 2000

Address: Matarangi, Rd 2, Whitianga, 3542 New Zealand

Address used since 23 Mar 2016


William Robertson Rendall - Director (Inactive)

Appointment date: 08 Jun 2000

Termination date: 10 Jun 2016

Address: Thames, Thames, 3500 New Zealand

Address used since 23 Mar 2016


Gary Charles Nightingale - Director (Inactive)

Appointment date: 08 Jun 2000

Termination date: 08 Jun 2000

Address: Rolleston Park, Rolleston, Christchurch,

Address used since 08 Jun 2000

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