Thames Food Warehouse Limited

Thames Food Warehouse Limited, a registered company, was launched on 12 Sep 1989. 9429039285584 is the NZ business number it was issued. "Grocery supermarket operation" (ANZSIC G411040) is how the company was categorised. The company has been managed by 7 directors: Christopher John Quin - an active director whose contract started on 07 Sep 2015,
Murray Peter Jordan - an inactive director whose contract started on 13 Oct 2011 and was terminated on 07 Sep 2015,
Murray William Tonkin - an inactive director whose contract started on 01 Mar 2006 and was terminated on 13 Oct 2011,
Graham James Fabian - an inactive director whose contract started on 31 Mar 1999 and was terminated on 28 Feb 2006,
Robin Murray Stent - an inactive director whose contract started on 18 Oct 1989 and was terminated on 20 Aug 2001.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 35 Landing Drive, Mangere, Auckland, 2022 (category: registered, physical).
Thames Food Warehouse Limited had been using Suite 1, 60 Roma Road, Mount Roskill, Auckland as their physical address up until 22 Feb 2021.
Previous names used by this company, as we established at BizDb, included: from 12 Sep 1989 to 13 Dec 1989 they were called Draskon Developments Limited.
One entity controls all company shares (exactly 2000400 shares) - Equity Funding Limited - located at 2022, Mangere, Auckland.

Previous addresses

Address: Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 02 Feb 2012 to 22 Feb 2021

Address: Roma Road, Mt Roskill, Auckland New Zealand

Physical address used from 27 Jun 1997 to 02 Feb 2012

Address: Roma Road, Mt Roskill New Zealand

Registered address used from 08 Nov 1994 to 02 Feb 2012

Address: 16th Floor, Southpac Tower, Cnr Queen & Custom Streets, Auckland

Registered address used from 08 Nov 1994 to 08 Nov 1994

Ultimate Holding Company

Christopher John Quin - Director

Appointment date: 07 Sep 2015

Murray Peter Jordan - Director (Inactive)

Appointment date: 13 Oct 2011

Termination date: 07 Sep 2015

Murray William Tonkin - Director (Inactive)

Appointment date: 01 Mar 2006

Termination date: 13 Oct 2011

Graham James Fabian - Director (Inactive)

Appointment date: 31 Mar 1999

Termination date: 28 Feb 2006

Robin Murray Stent - Director (Inactive)

Appointment date: 18 Oct 1989

Termination date: 20 Aug 2001

Noel William Johnstone - Director (Inactive)

Appointment date: 18 Oct 1989

Termination date: 20 Aug 2001

Vivian Vaughan-barnett Wright - Director (Inactive)

Appointment date: 18 Oct 1989

Termination date: 31 Mar 1999