Thames Valley Garage Doors Limited was launched on 03 Dec 1990 and issued an NZ business number of 9429039151476. The registered LTD company has been supervised by 2 directors: Sarah Louisa Carswell - an active director whose contract started on 03 Dec 1990,
Alistair John Carswell - an active director whose contract started on 03 Dec 1990.
As stated in BizDb's database (last updated on 08 Apr 2024), the company filed 1 address: 723 Pollen Street, Thames, 3500 (category: registered, service).
Up until 29 May 2001, Thames Valley Garage Doors Limited had been using 2 Crummer Road, Ponsonby, Auckland as their physical address.
A total of 5000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 2500 shares are held by 1 entity, namely:
Carswell, Alistair John (an individual) located at Thames.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 2500 shares) and includes
Carswell, Sarah Louisa - located at Thames.
Previous addresses
Address #1: 2 Crummer Road, Ponsonby, Auckland
Physical address used from 29 May 2001 to 29 May 2001
Address #2: 15 Newcastle, Hamilton
Physical address used from 29 May 2001 to 29 May 2001
Address #3: Main Road, Kopu
Physical address used from 18 May 2001 to 29 May 2001
Address #4: Sheeran & Associates, Chartered Accountants, 15 Newcastle Rd, Hamilton
Registered address used from 18 May 2001 to 19 Nov 2008
Address #5: Sheeran & Associates, 2 Goile Road, Koromatua, Hamilton
Registered address used from 11 May 2000 to 18 May 2001
Address #6: B D O House, Cnr Anglesea & Rostrevor Streets, Hamilton
Registered address used from 02 May 1997 to 11 May 2000
Address #7: C/- Bdo Hogg Young Cathie, 5th Floor Bdo House, 18 London Street, Hamilton
Registered address used from 01 May 1996 to 02 May 1997
Address #8: Candy Diprose & Partners,, Whitaker Street,, Te Aroha.
Registered address used from 20 Dec 1994 to 01 May 1996
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Carswell, Alistair John |
Thames |
03 Dec 1990 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Individual | Carswell, Sarah Louisa |
Thames |
03 Dec 1990 - |
Sarah Louisa Carswell - Director
Appointment date: 03 Dec 1990
Address: Thames, Thames, 3500 New Zealand
Address used since 05 Feb 2016
Alistair John Carswell - Director
Appointment date: 03 Dec 1990
Address: Thames, Thames, 3500 New Zealand
Address used since 05 Feb 2016
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