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General information

Thames Concrete & Landscaping Limited

Type: NZ Limited Company (Ltd)
9429035940463
New Zealand Business Number
1327621
Company Number
Registered
Company Status

Thames Concrete & Landscaping Limited (issued an NZBN of 9429035940463) was started on 09 Jun 2003. 2 addresses are in use by the company: 723 Pollen Street, Thames (type: registered, physical). C/-Peter T W Barker Ltd, Chartered Accountants, 723 Pollen Street, Thames had been their registered address, up until 22 Feb 2007. Thames Concrete & Landscaping Limited used more aliases, namely: Versatile Concrete Limited from 09 Jun 2003 to 28 Sep 2005. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Newton, Steven Glynn (an individual) located at Thames. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Newton, Sheryl Lee (an individual) - located at Thames. Our data was last updated on 23 Feb 2024.

Current address Type Used since
723 Pollen Street, Thames Registered & physical & service 22 Feb 2007
Last updated:
Directors
Name and Address Role Period
Steven Glynn Newton
Rd 1, Thames, 3578
Address used since 11 Apr 2016
Director 09 Jun 2003 - current
Sheryl Lee Newton
Rd 1, Thames, 3578
Address used since 11 Apr 2016
Director 09 Jun 2003 - current
Addresses
Previous address Type Period
C/-peter T W Barker Ltd, Chartered Accountants, 723 Pollen Street, Thames Registered & physical 18 Oct 2006 - 22 Feb 2007
C/- Price & Barker, 309 Pollen Street, Thames Physical & registered 09 Jun 2003 - 18 Oct 2006
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Newton, Steven Glynn
Individual 		Thames
 09 Jun 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Newton, Sheryl Lee
Individual 		Thames
 09 Jun 2003 - current
Location
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