Thames Auto Electrical (1989)Limited, a registered company, was launched on 06 Sep 1967. 9429040627694 is the NZBN it was issued. "Auto-electrical services" (business classification S941110) is how the company is classified. This company has been managed by 4 directors: Grant P Smallfield - an active director whose contract started on 30 Nov 1990,
Natalie Jane Smallfield - an active director whose contract started on 01 Apr 2021,
Darren Philip George Smallfield - an active director whose contract started on 01 Apr 2021,
Taney Smallfield - an inactive director whose contract started on 30 Nov 1990 and was terminated on 23 Dec 2005.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: P O Box 345, Thames, Thames, 3540 (category: postal, office).
Thames Auto Electrical (1989)Limited had been using Gary C Meek, 460 Pollen Street, Thames as their registered address up until 16 Oct 2000.
Previous aliases for this company, as we established at BizDb, included: from 23 Mar 1970 to 27 Jun 1989 they were called Acomb Enterprises Limited, from 06 Sep 1967 to 23 Mar 1970 they were called The Henderson Plastic Centre Limited.
A total of 2000 shares are issued to 4 shareholders (4 groups). The first group includes 500 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (25 per cent). Lastly there is the third share allotment (1 share 0.05 per cent) made up of 1 entity.
Principal place of activity
109 Mackay Street, Thames, Thames, 3500 New Zealand
Previous address
Address #1: Gary C Meek, 460 Pollen Street, Thames
Registered & physical address used from 16 Oct 2000 to 16 Oct 2000
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Smallfield, Natalie Jane |
Thames 3500 New Zealand |
09 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Smallfield, Darren Philip George |
Waiomu 3575 New Zealand |
09 Nov 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Smallfield, Carolyn Jeanne |
Thames Thames 3500 New Zealand |
10 Nov 2017 - |
| Shares Allocation #4 Number of Shares: 999 | |||
| Individual | Smallfield, Grant |
Thames Thames 3500 New Zealand |
06 Sep 1967 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smallfield, Taney |
Thames 3500 New Zealand |
06 Sep 1967 - 24 Nov 2016 |
Grant P Smallfield - Director
Appointment date: 30 Nov 1990
Address: Thames, 3500 New Zealand
Address used since 18 Nov 2015
Natalie Jane Smallfield - Director
Appointment date: 01 Apr 2021
Address: Thames, 3500 New Zealand
Address used since 01 Apr 2021
Darren Philip George Smallfield - Director
Appointment date: 01 Apr 2021
Address: Waiomu, 3575 New Zealand
Address used since 01 Apr 2021
Taney Smallfield - Director (Inactive)
Appointment date: 30 Nov 1990
Termination date: 23 Dec 2005
Address: Thames,
Address used since 30 Nov 1990
Ngati Tamatera Limited
433 Pollen Street
Water Asset Information Limited
433 Pollen Street
Mike Frost Electrical Limited
433 Pollen Street
Stu's Tyres Limited
433 Pollen Street
Peninsula Precast Limited
433 Pollen Street
Timbernz Limited
433 Pollen Street
Advanced Management Services Limited
34 Rosemont Road
Racecar And Custom Electrical Limited
33 Coles Crescent
South Hampton Auto Electrical Limited
62a Wayside Road
Sparktrek Limited
130 Warahoe Road
Tuakau Auto Electrical Limited
4 Jellicoe Avenue
Wairoa Contracting Limited
147 Robinson Road