Thames Valley Hiab Services Limited
Type: NZ Limited Company (Ltd)Thames Valley Hiab Services Limited (issued an NZBN of 9429035168263) was started on 27 Sep 2004. 2 addresses are currently in use by the company: 723 Pollen Street, Thames, 3500 (type: registered, service). 723 Pollen Street, Thames, Thames had been their registered address, up until 04 Mar 2024. Thames Valley Hiab Services Limited used more names, namely: Thames Valley Blasting Limited from 27 Sep 2004 to 23 Mar 2017. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Smythe, Joanne (an individual) located at Thames, Thames postcode 3500. In the second group, a total of 2 shareholders hold 49.9 per cent of all shares (exactly 499 shares); it includes
Murphy, Todd Darren (an individual) - located at Totara Valley, Pleasant Point,
Smythe, Rodney Ian (an individual) - located at Thames, Thames. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Smythe, Rodney Ian, located at Thames, Thames (an individual). Businesscheck's data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 723 Pollen Street, Thames, Thames, 3500 | Physical | 05 Sep 2017 |
| 723 Pollen Street, Thames, 3500 | Registered & service | 04 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Ian Smythe
Thames, Thames, 3500
Address used since 20 Apr 2017
Thames, 3500
Address used since 05 Apr 2016 |
Director | 27 Sep 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 723 Pollen Street, Thames, Thames, 3500 | Registered & service | 05 Sep 2017 - 04 Mar 2024 |
| 309b Pollen Street, Thames, Thames, 3500 | Registered & physical | 11 May 2015 - 05 Sep 2017 |
| Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames | Registered & physical | 26 Feb 2007 - 11 May 2015 |
| C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames | Registered & physical | 23 Aug 2005 - 26 Feb 2007 |
| 309b Pollen Street, Thames | Registered & physical | 27 Sep 2004 - 23 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smythe, Joanne Individual |
Thames Thames 3500 |
03 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Todd Darren Individual |
Totara Valley Pleasant Point 7982 |
27 Sep 2004 - current |
|
Smythe, Rodney Ian Individual |
Thames Thames 3500 |
27 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smythe, Rodney Ian Individual |
Thames Thames 3500 |
27 Sep 2004 - current |
 |
Good Kiwi Kai Limited 723 Pollen Street |
|
Craig Donovan Trust Company Limited 723 Pollen Street |
|
South As Groceries Limited 723 Pollen Street |
|
Longboard Construction Limited 723 Pollen Street |
|
Ground Image Landscaping Limited 723 Pollen Street |
|
R M Harden Limited 723 Pollen Street |