London Road Properties Limited (New Zealand Business Number 9429036305919) was started on 26 Sep 2002. 5 addresess are currently in use by the company: 21A Kelvin Road, Remuera, Auckland, 1050 (type: office, delivery). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Thames Investments Limited (an entity) located at Remuera, Auckland. "Investment - financial assets" (business classification K624040) is the classification the ABS issued to London Road Properties Limited. Businesscheck's information was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
21a Kelvin Road, Remuera, Auckland, 1050 | Registered & physical & service | 26 Sep 2002 |
21a Kelvin Road, Remuera, Auckland, 1050 | Office & delivery & postal | 25 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Philip Geoffrey Matheson
Remuera, Auckland, 1050
Address used since 26 Sep 2002 |
Director | 26 Sep 2002 - current |
21a Kelvin Road , Remuera , Auckland , 1050 |
Shareholder Name | Address | Period |
---|---|---|
Thames Investments Limited Shareholder NZBN: 9429039715029 Entity (NZ Limited Company) |
Remuera Auckland |
22 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Te Anau Investments Limited Shareholder NZBN: 9429039378446 Company Number: 417541 Entity |
26 Sep 2002 - 27 Jun 2010 | |
Te Anau Investments Limited Shareholder NZBN: 9429039378446 Company Number: 417541 Entity |
26 Sep 2002 - 27 Jun 2010 |
Name | Thames Investments Limited |
Type | Ltd |
Ultimate Holding Company Number | 311744 |
Country of origin | NZ |
Address |
21a Kelvin Road Remuera Auckland 1050 |
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