Thames Holdings Limited

Thames Holdings Limited was launched on 16 Dec 1975 and issued a business number of 9429040211688. The registered LTD company has been run by 2 directors: Maurice Desmond Callaghan - an active director whose contract started on 30 Oct 1988,
Joan Alison Callaghan - an active director whose contract started on 30 Oct 1988.
As stated in BizDb's information (last updated on 05 Apr 2024), the company filed 1 address: 250 Gloucester Street, Taradale, Napier, 4112 (category: physical, registered).
Up to 20 May 2013, Thames Holdings Limited had been using Bdo Hawkes Bay Limited, 86 Station Street, Napier as their physical address.
A total of 900 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 300 shares are held by 3 entities, namely:
Napier Independent Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110,
Callaghan, Maurice Desmond (an individual) located at Bluff Hill, Napier postcode 4110,
Callaghan, Joan Alison (an individual) located at Bluff Hill, Napier postcode 4110.
Then there is a group that consists of 1 shareholder, holds 22.22% shares (exactly 200 shares) and includes
Callaghan, Joan Alison - located at Bluff Hill, Napier.
The third share allotment (400 shares, 44.44%) belongs to 1 entity, namely:
Callaghan, Maurice Desmond, located at Bluff Hill, Napier (an individual).

Previous addresses

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand

Physical & registered address used from 06 May 2011 to 20 May 2013

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Physical & registered address used from 20 Oct 2009 to 06 May 2011

Address: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier

Physical address used from 22 Apr 2008 to 20 Oct 2009

Address: Bdo Spciers Hawke's Bay Ltd, 86 Station Street, Napier

Registered address used from 22 Apr 2008 to 20 Oct 2009

Address: C/- Peat Marwick, Chartered Accountants, 86 Station Street, Napier

Registered address used from 24 Jun 1997 to 22 Apr 2008

Address: Kpmg, Chartered Accountants, 86 Station Street, Napier

Registered address used from 10 Apr 1997 to 24 Jun 1997

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: Palairet Pearson, Chartered Accountants, 86 Station Street, Napier

Physical address used from 17 Feb 1992 to 22 Apr 2008

Maurice Desmond Callaghan - Director

Appointment date: 30 Oct 1988

Joan Alison Callaghan - Director

Appointment date: 30 Oct 1988