Thames Street Developments Limited (NZBN 9429031158787) was incorporated on 30 Mar 2011. 2 addresses are currently in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 70 Albert Park Drive, Te Awamutu, Te Awamutu had been their registered address, up until 22 Oct 2019. Thames Street Developments Limited used other aliases, namely: Q C 3 Limited from 22 May 2012 to 21 Jan 2016, Te Aranga Farms (2012) Limited (26 Apr 2012 to 22 May 2012) and Q C 3 Limited (29 Mar 2011 - 26 Apr 2012). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Mead, Russell Lewis (a director) located at Richmond Downs, Matamata postcode 3475. "Investment company operation" (ANZSIC K624050) is the classification the Australian Bureau of Statistics issued to Thames Street Developments Limited. Businesscheck's database was last updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 | Registered & physical & service | 22 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Russell Lewis Mead
Richmond Downs, Matamata, 3475
Address used since 07 Dec 2023
Morrinsville, Morrinsville, 3300
Address used since 21 Jan 2016 |
Director | 21 Jan 2016 - current |
Peter Douglas Paterson
Rd 2, Hamilton, 3282
Address used since 21 Jan 2016 |
Director | 21 Jan 2016 - 28 Nov 2019 |
Mark David Evans
Pirongia, Pirongia, 3802
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - 22 Jan 2016 |
Previous address | Type | Period |
---|---|---|
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 30 Mar 2011 - 22 Oct 2019 |
Shareholder Name | Address | Period |
---|---|---|
Mead, Russell Lewis Director |
Richmond Downs Matamata 3475 |
22 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Paterson, Peter Douglas Individual |
Rd 2 Hamilton 3282 |
22 Jan 2016 - 10 Dec 2019 |
Pennell, Keith William Individual |
Glenview Hamilton 3206 |
30 Mar 2011 - 22 Jan 2016 |
Mclaughlin Helicopter Contracting Limited 70 Albert Park Drive |
|
Cameron Transport Cambridge Limited 70 Albert Park Drive |
|
Woodford Gray Limited 70 Albert Park Drive |
|
Land And Home NZ Limited 70 Albert Park Drive |
|
Plowright Builders Limited 70 Albert Park Drive |
|
Rlmm Developments Limited 70 Albert Park Drive |
Mbw Properties Limited 70 Albert Park Drive |
Bridgeport Trucking Limited 70 Albert Park Drive |
Mellin 003 Limited 70 Albert Park Drive |
Cote Charme De La Mer Limited 53 Ingram Road |
Mumba Limited 48 Duncan Road |
Tigerwise Limited 31 Byron Street |