Positively Thames Limited, a registered company, was registered on 08 Mar 2017. 9429045981852 is the NZBN it was issued. "Apartment renting or leasing - except holiday apartment" (ANZSIC L671110) is how the company is categorised. The company has been managed by 2 directors: Austen Cyril Clarke - an active director whose contract began on 16 Nov 2018,
Helen Jenepher Clarke - an inactive director whose contract began on 08 Mar 2017 and was terminated on 16 Nov 2018.
Updated on 11 Mar 2024, our database contains detailed information about 1 address: 18 Front Miranda Road, Rd 6, Thames, 3576 (type: physical, registered).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 06 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mitchell, Geoffrey | 08 Mar 2017 - | |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Clarke, Karina May |
Rd 6 Ngatea 3576 New Zealand |
06 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clarke, Helen Jenepher |
Rd 6 Thames 3576 New Zealand |
08 Mar 2017 - 06 Jul 2018 |
| Director | Helen Jenepher Clarke |
Rd 6 Thames 3576 New Zealand |
08 Mar 2017 - 06 Jul 2018 |
Austen Cyril Clarke - Director
Appointment date: 16 Nov 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Dec 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Nov 2018
Helen Jenepher Clarke - Director (Inactive)
Appointment date: 08 Mar 2017
Termination date: 16 Nov 2018
Address: Rd 6, Thames, 3576 New Zealand
Address used since 08 Mar 2017
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