Thames Auction House Limited, a registered company, was registered on 15 Mar 1999. 9429037635114 is the NZ business number it was issued. This company has been run by 3 directors: John Maurice Callaway - an active director whose contract started on 15 Mar 1999,
Mark Bruce Callaway - an active director whose contract started on 07 Apr 2009,
Peter Harlan Callaway - an inactive director whose contract started on 15 Mar 1999 and was terminated on 16 Jun 2008.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 3 Goodfellow Place, Hamilton, 3204 (category: physical, registered).
Thames Auction House Limited had been using 3 Goodfellow Place, Hamilton as their physical address up to 21 Jun 2017.
One entity owns all company shares (exactly 1000 shares) - Callaway, John Maurice - located at 3204, Thames.
Previous addresses
Address: 3 Goodfellow Place, Hamilton, 3204 New Zealand
Physical & registered address used from 09 Feb 2009 to 21 Jun 2017
Address: 124 Norton Road, Hamilton
Registered address used from 12 Apr 2000 to 09 Feb 2009
Address: 124 Norton Road, Hamilton
Physical address used from 15 Mar 1999 to 09 Feb 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Callaway, John Maurice |
Thames 3500 New Zealand |
15 Mar 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Callaway, Ruth Adelaide |
Dinsdale Hamilton 3204 New Zealand |
15 Mar 1999 - 08 Mar 2011 |
| Individual | Callaway, Peter Harlan |
Thames |
15 Mar 1999 - 30 Jan 2009 |
John Maurice Callaway - Director
Appointment date: 15 Mar 1999
Address: Thames, Thames, 3500 New Zealand
Address used since 14 Mar 2023
Address: Thames, 3500 New Zealand
Address used since 17 Jul 2013
Mark Bruce Callaway - Director
Appointment date: 07 Apr 2009
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 09 Mar 2016
Peter Harlan Callaway - Director (Inactive)
Appointment date: 15 Mar 1999
Termination date: 16 Jun 2008
Address: Thames,
Address used since 15 Mar 1999
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