General information

Thames Street Developments Limited

Type: NZ Limited Company (Ltd)
9429031158787
New Zealand Business Number
3337210
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical 30 Mar 2011 - 22 Oct 2019
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Mead, Russell Lewis
Director
Richmond Downs
Matamata
3475
22 Jan 2016 - current

Historic shareholders

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
Location
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