General information

Thames Street Syndicate Limited

Type: NZ Limited Company (Ltd)
9429031166683
New Zealand Business Number
3329110
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Thames Street Syndicate Limited (NZBN 9429031166683) was launched on 13 Apr 2011. 4 addresses are currently in use by the company: 285 Hardy Street, Nelson, 7010 (type: registered, service). 63 Trafalgar Street, The Wood, Nelson had been their registered address, up until 12 Sep 2014. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Safey, Jonathan Peter (a director) located at Nelson South, Nelson postcode 7010. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Whalley, Robin (an individual) - located at Stepneyville, Nelson,
Robin Whalley (a director) - located at Stepneyville, Nelson. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Thames Street Syndicate Limited. The Businesscheck information was updated on 22 Apr 2024.

Current address Type Used since
18 New Street, Nelson, 7010 Physical & registered & service 12 Sep 2014
285 Hardy Street, Nelson, 7010 Registered & service 15 Apr 2024
Contact info
64 021 42780
Phone
64 3 5482272
Phone
Info@keamortgages.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
penroseproperty@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
penroseproperty@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Anthony Edward Page
Nelson, 7010
Address used since 24 Nov 2014
Director 24 Nov 2014 - current
Craig David Harford
Atawhai, Nelson, 7010
Address used since 22 Jun 2021
Director 22 Jun 2021 - current
Jonathan Peter Safey
Nelson South, Nelson, 7010
Address used since 08 Feb 2024
Director 08 Feb 2024 - current
Rene Josephus Artz
Ashburton, Ashburton, 7700
Address used since 01 Apr 2024
Director 01 Apr 2024 - current
David Ivan Penrose
Wakatu, Nelson, 7011
Address used since 01 Aug 2013
Director 13 Apr 2011 - 25 Jan 2024
Robin Whalley
Stepneyville, Nelson, 7011
Address used since 01 Aug 2013
Director 13 Apr 2011 - 22 Jun 2021
Addresses
Previous address Type Period
63 Trafalgar Street, The Wood, Nelson, 7010 Registered & physical 13 Apr 2011 - 12 Sep 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Safey, Jonathan Peter
Director
Nelson South
Nelson
7010
06 Mar 2024 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Whalley, Robin
Individual
Stepneyville
Nelson
7011
13 Apr 2011 - current
Robin Whalley
Director
Stepneyville
Nelson
7011
13 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Penrose, David Ivan
Individual
Wakatu
Nelson
7011
13 Apr 2011 - 06 Mar 2024
Location
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