Thames Valley Insurance Limited was started on 05 Apr 1984 and issued an NZ business number of 9429039956552. This registered LTD company has been managed by 3 directors: Michael Glenn Cook - an active director whose contract started on 28 Sep 1991,
Kylie Maree Cook - an active director whose contract started on 30 Sep 2004,
William Graham Bax - an inactive director whose contract started on 28 Sep 1991 and was terminated on 30 Jun 1995.
According to our database (updated on 08 Mar 2024), this company filed 1 address: P O Box 379, Thames, 3540 (types include: postal, office).
Up until 21 Sep 1998, Thames Valley Insurance Limited had been using Belmont Road,, Paeroa. as their physical address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Cook, Kylie Maree (an individual) located at Rd 1, Thames postcode 3578.
Another group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Cook, Michael Glenn - located at Rd 1, Thames. Thames Valley Insurance Limited is categorised as "Insurance broking service" (ANZSIC K642040).
Other active addresses
Address #4: 205 Mary Street, Thames, 3500 New Zealand
Office & delivery address used from 02 Sep 2020
Principal place of activity
205 Mary Street, Thames, 3500 New Zealand
Previous address
Address #1: Belmont Road,, Paeroa.
Physical & registered address used from 21 Sep 1998 to 21 Sep 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Cook, Kylie Maree |
Rd 1 Thames 3578 New Zealand |
05 Apr 1984 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Cook, Michael Glenn |
Rd 1 Thames 3578 New Zealand |
05 Apr 1984 - |
Michael Glenn Cook - Director
Appointment date: 28 Sep 1991
Address: Rd 1, Thames, 3578 New Zealand
Address used since 28 Sep 2009
Kylie Maree Cook - Director
Appointment date: 30 Sep 2004
Address: Rd 1, Thames, 3578 New Zealand
Address used since 28 Sep 2009
William Graham Bax - Director (Inactive)
Appointment date: 28 Sep 1991
Termination date: 30 Jun 1995
Address: R D 1, Thames,
Address used since 28 Sep 1991
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