Thames Street Properties Limited
Type: NZ Limited Company (Ltd)Thames Street Properties Limited (issued a business number of 9429034598238) was started on 26 Aug 2005. 2 addresses are in use by the company: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 16 Boundary Road, Claudelands, Hamilton had been their registered address, until 18 Sep 2019. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50 per cent of shares), namely:
Fraser, Peter (an individual) located at Rd 1, Cambridge postcode 3493. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Fraser, Marian Dorothy (an individual) - located at Rd 1, Cambridge. Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 244 Tristram Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 18 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Fraser
Rd 1, Cambridge, 3493
Address used since 11 Sep 2018
Rd 1, Cambridge, 3493
Address used since 10 Sep 2015 |
Director | 26 Aug 2005 - current |
|
Marian Dorothy Fraser
Rd 1, Cambridge, 3493
Address used since 11 Sep 2018
Rd 1, Cambridge, 3493
Address used since 30 Mar 2012 |
Director | 30 Mar 2012 - current |
|
Bryan Thomas Mcgreevy
Napier, 4110
Address used since 26 Aug 2005 |
Director | 26 Aug 2005 - 30 Mar 2012 |
|
Gregory Roger Nicholson
Rd 2, Hastings, 4172
Address used since 01 May 2007 |
Director | 26 Aug 2005 - 30 Mar 2012 |
|
Vaughan John Peter Walsh
Hastings, 4122
Address used since 26 Aug 2005 |
Director | 26 Aug 2005 - 29 Feb 2012 |
| Previous address | Type | Period |
|---|---|---|
| 16 Boundary Road, Claudelands, Hamilton, 3214 | Registered & physical | 16 Oct 2012 - 18 Sep 2019 |
| 53 Hannon Road, Rd 1, Cambridge, 3493 | Registered & physical | 01 May 2012 - 16 Oct 2012 |
| Mcgreevy & Associates Ltd, 11 Thames Street, Napier | Registered & physical | 27 Sep 2006 - 01 May 2012 |
| Mcgreevy & Associates, 2 Pandora Road, Napier | Registered & physical | 26 Aug 2005 - 27 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Peter Individual |
Rd 1 Cambridge 3493 |
26 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Marian Dorothy Individual |
Rd 1 Cambridge 3493 |
03 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, Vaughan John Peter Individual |
Hastings |
26 Aug 2005 - 03 Apr 2012 |
|
Nicholson, Gregory Roger Individual |
Rd 2 Hastings |
26 Aug 2005 - 03 Apr 2012 |
|
Mcgreevy, Bryan Thomas Individual |
Napier |
26 Aug 2005 - 03 Apr 2012 |
 |
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