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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Rendall, Gregory Roberston |
Thames Thames 3500 New Zealand |
08 Jul 2008 - |
Individual | Rendall, Rechelle |
Thames Thames 3500 New Zealand |
09 Mar 2006 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Railton, Christopher |
Tauranga |
08 Jun 2000 - |
Individual | Maxwell, James Peter |
Thames |
08 Jun 2000 - |
Individual | Maxwell, Kay |
Thames |
08 Jun 2000 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Walker, Darren Keith Michael |
Matarangi Whitianga 3542 New Zealand |
26 Mar 2004 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Walker, Sharon Tracey |
Matarangi R D 2 Whitianga 3542 New Zealand |
29 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Beck Cottage Trustees Limited Shareholder NZBN: 9429035186076 Company Number: 1555724 |
Thames 3500 |
08 Jul 2008 - 08 Jul 2008 |
Entity | Beck Cottage Trustees Limited Shareholder NZBN: 9429035186076 Company Number: 1555724 |
08 Jul 2008 - 08 Jul 2008 | |
Entity | Beck Cottage Trustees Limited Shareholder NZBN: 9429035186076 Company Number: 1555724 |
East Tamaki Auckland 2013 New Zealand |
08 Jul 2008 - 08 Jul 2008 |
Entity | Beck Cottage Trustees Limited Shareholder NZBN: 9429035186076 Company Number: 1555724 |
East Tamaki Auckland 2013 New Zealand |
08 Jul 2008 - 08 Jul 2008 |
Entity | Beck Cottage Trustees Limited Shareholder NZBN: 9429035186076 Company Number: 1555724 |
Thames 3500 |
08 Jul 2008 - 08 Jul 2008 |
Individual | Rendall, Gregory Roberston |
Thames |
08 Jun 2000 - 08 Jul 2008 |
Individual | Rendall, William Robertson |
Rd 5 Thames New Zealand |
08 Jun 2000 - 22 May 2018 |
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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