General information

Thames Hotel Initiative Limited

Type: NZ Limited Company (Ltd)
9429031362788
New Zealand Business Number
3149405
Company Number
Registered
Company Status
105570066
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Thames Hotel Initiative Limited (issued a business number of 9429031362788) was incorporated on 28 Sep 2010. 4 addresses are currently in use by the company: 723 Pollen Street, Thames, 3500 (type: registered, service). 611 Mackay Street, Thames, Thames had been their physical address, up until 09 May 2014. 1600 shares are allotted to 8 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 183 shares (11.44% of shares), namely:
Keall, Delamy (an individual) located at Pahiatua, Pahiatua postcode 4910. As far as the second group is concerned, a total of 1 shareholder holds 11.5% of all shares (184 shares); it includes
Burr, Grant (an individual) - located at Rd 6, Pirongia. The 3rd group of shareholders, share allotment (183 shares, 11.44%) belongs to 1 entity, namely:
Burr, Raymond, located at Waipawa, Waipawa (an individual). "Investment - commercial property" (business classification L671230) is the category the ABS issued to Thames Hotel Initiative Limited. The Businesscheck information was last updated on 09 Apr 2024.

Current address Type Used since
723 Pollen Street, Thames, Thames, 3500 Physical & registered & service 09 May 2014
723 Pollen Street, Thames, 3500 Registered & service 25 Aug 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Helen Anne Barker
Thames, Thames, 3500
Address used since 09 Aug 2011
Director 09 Aug 2011 - current
Maureen Kathleen Burr
Rd 5, Thames, 3575
Address used since 29 Oct 2010
Director 29 Oct 2010 - 27 Apr 2022
Sandra Margaret Lamb
Thames, Thames, 3500
Address used since 29 Oct 2010
Director 29 Oct 2010 - 02 Jun 2020
Beverley Susan Atkins
Rd 1, Thames, 3578
Address used since 08 May 2013
Director 29 Oct 2010 - 10 Sep 2015
Roland Bruce Oliver
Thames, Thames, 3500
Address used since 28 Sep 2010
Director 28 Sep 2010 - 25 Sep 2013
Peter Thomas Ward Barker
Thames, Thames, 3500
Address used since 29 Oct 2010
Director 29 Oct 2010 - 03 Aug 2011
Addresses
Previous address Type Period
611 Mackay Street, Thames, Thames, 3500 Physical & registered 28 Sep 2010 - 09 May 2014
Financial Data
Financial info
1600
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 183
Shareholder Name Address Period
Keall, Delamy
Individual
Pahiatua
Pahiatua
4910
21 Nov 2023 - current
Shares Allocation #2 Number of Shares: 184
Shareholder Name Address Period
Burr, Grant
Individual
Rd 6
Pirongia
3876
21 Nov 2023 - current
Shares Allocation #3 Number of Shares: 183
Shareholder Name Address Period
Burr, Raymond
Individual
Waipawa
Waipawa
4210
21 Nov 2023 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Franks, Claire Louise
Individual
Southport
Queensland
07 Jun 2012 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Soman, Erica Marie
Individual
Devonport
Auckland
0624
07 Jun 2012 - current
Shares Allocation #6 Number of Shares: 980
Shareholder Name Address Period
Thames Hotel Initiative Limited
Shareholder NZBN: 9429031362788
Entity (NZ Limited Company)
Thames
Thames
3500
02 Nov 2010 - current
Shares Allocation #7 Number of Shares: 60
Shareholder Name Address Period
Barker, Helen Anne
Individual
Thames
Thames
3500
02 Nov 2010 - current
Barker, Peter Thomas Ward
Individual
Thames
Thames
3500
02 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Oliver, Roland Bruce
Individual
Thames
Thames
3500
28 Sep 2010 - 16 Feb 2018
Burr, Maureen Kathleen
Individual
Rd 5
Thames
3575
02 Nov 2010 - 21 Nov 2023
Burr, Maureen Kathleen
Individual
Rd 5
Thames
3575
02 Nov 2010 - 21 Nov 2023
Lamb, Sandra Margaret
Individual
Thames
Thames
3500
02 Nov 2010 - 23 Jun 2020
Lamb, Sandra Margaret
Individual
Thames
Thames
3500
02 Nov 2010 - 23 Jun 2020
Atkins, Beverley Susan
Individual
Rd 1
Thames
3578
02 Nov 2010 - 02 Oct 2015
Roland Bruce Oliver
Director
Thames
Thames
3500
28 Sep 2010 - 16 Feb 2018
Location
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