Shortcuts

Thames Finance Limited

Type: NZ Limited Company (Ltd)
9429046285874
NZBN
6377814
Company Number
Registered
Company Status
Current address
2 Enfield Street
Mt Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 07 Aug 2017

Thames Finance Limited, a registered company, was incorporated on 07 Aug 2017. 9429046285874 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Neil James Dowsett - an active director whose contract started on 07 Aug 2017,
Elizabeth Christina Sinclair - an active director whose contract started on 07 Aug 2017,
William Anthony Meggitt - an active director whose contract started on 07 Aug 2017.
Updated on 16 May 2025, the BizDb data contains detailed information about 1 address: 2 Enfield Street, Mt Eden, Auckland, 1024 (types include: physical, registered).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Sinclair, Elizabeth Christina Onetangi
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Dowsett, Neil James Onetangi
Waiheke Island
1081
New Zealand
Directors

Neil James Dowsett - Director

Appointment date: 07 Aug 2017

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 31 Dec 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 07 Aug 2017


Elizabeth Christina Sinclair - Director

Appointment date: 07 Aug 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 07 Aug 2017


William Anthony Meggitt - Director

Appointment date: 07 Aug 2017

Address: Avondale, Auckland, 1026 New Zealand

Address used since 07 Aug 2017