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Thames Valley Insurance Limited

Type: NZ Limited Company (Ltd)
9429039956552
NZBN
238469
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
205 Mary Street
Thames New Zealand
Registered & physical & service address used since 21 Sep 1998
205 Mary St
Thames
Other (Address for Records) & records address (Address for Records) used since 29 Sep 2000
P O Box 379
Thames 3540
New Zealand
Postal address used since 02 Sep 2020

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).

Addresses

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

Contact info
64 7 8688846
25 Sep 2018 Phone
mike@2nsure.co.nz
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
admin@2nsure.co.nz
25 Sep 2018 Email
No website
Website
www.2nsure.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Cook, Kylie Maree Rd 1
Thames
3578
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Cook, Michael Glenn Rd 1
Thames
3578
New Zealand
Directors

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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