Thames Property Consultants Limited

Thames Property Consultants Limited was started on 22 Dec 1993 and issued a number of 9429038750670. The registered LTD company has been run by 6 directors: Philip James Green - an active director whose contract started on 22 Dec 1993,
James Leonard Glenn - an active director whose contract started on 22 Dec 1993,
Catherine Esther Flynn - an active director whose contract started on 31 Mar 2011,
Morrison James Dunwoodie - an inactive director whose contract started on 22 Dec 1993 and was terminated on 01 Nov 2016,
Brian Mervyn Sharp - an inactive director whose contract started on 22 Dec 1993 and was terminated on 31 Mar 2011.
As stated in BizDb's database (last updated on 23 Apr 2024), the company registered 3 addresses: 541 Pollen Street, Thames, Thames, 3500 (registered address),
541 Pollen Street, Thames, Thames, 3500 (physical address),
541 Pollen Street, Thames, Thames, 3500 (service address),
Po Box 194, Thames, Thames, 3540 (postal address) among others.
Up until 18 Mar 2022, Thames Property Consultants Limited had been using 541 Pollen Street, Thames as their physical address.
A total of 10000 shares are allocated to 5 groups (13 shareholders in total). As far as the first group is concerned, 1500 shares are held by 2 entities, namely:
Peters, Strat (an individual) located at Rd 2, Thames postcode 3577,
Sawyer, Donna Michele (an individual) located at Thames, Thames postcode 3500.
The second group consists of 3 shareholders, holds 30 per cent shares (exactly 3000 shares) and includes
Miller Poulgrain Trustees (2005) Limited - located at Thames,
Glenn, Jennifer Anne - located at Thames, Thames,
Glenn, James Leonard - located at Thames, Thames.
The 3rd share allocation (1500 shares, 15%) belongs to 2 entities, namely:
Peter Barker Trustee Limited, located at Chartered Accountants, 723 Pollen Street, Thames (an entity),
Flynn, Catherine Esther, located at Thames, Thames (an individual). Thames Property Consultants Limited is categorised as "Building, non-residential - renting or leasing" (business classification L671210).

Principal place of activity

541 Pollen Street, Thames, Thames, 3540 New Zealand

Previous address

Address #1: 541 Pollen Street, Thames New Zealand

Physical & registered address used from 01 Jul 1997 to 18 Mar 2022

Previous Shareholders

Philip James Green - Director

Appointment date: 22 Dec 1993

James Leonard Glenn - Director

Appointment date: 22 Dec 1993

Catherine Esther Flynn - Director

Appointment date: 31 Mar 2011

Morrison James Dunwoodie - Director (Inactive)

Appointment date: 22 Dec 1993

Termination date: 01 Nov 2016

Brian Mervyn Sharp - Director (Inactive)

Appointment date: 22 Dec 1993

Termination date: 31 Mar 2011

Andrew Frederick Sawyer - Director (Inactive)

Appointment date: 22 Dec 1993

Termination date: 16 Jun 1995