General information

Thames Towing & Workshop Limited

Type: NZ Limited Company (Ltd)
9429036825448
New Zealand Business Number
1152206
Company Number
Registered
Company Status

Thames Towing & Workshop Limited (issued an NZ business number of 9429036825448) was registered on 24 Jul 2001. 2 addresses are in use by the company: 29 Queen Street, Rd 1, Thames, 3578 (type: physical, registered). 613 Mackay Street, Thames, Thames had been their registered address, up until 28 Sep 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Chappel, Julie Rita (an individual) located at Rd 4, Thames postcode 3574. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Bruysten, Frank (an individual) - located at Rd1, Thames. The Businesscheck database was last updated on 30 Mar 2024.

Current address Type Used since
29 Queen Street, Rd 1, Thames, 3578 Physical & registered & service 28 Sep 2018
Directors
Name and Address Role Period
Frank Lambertus Bruysten
Rd 1, Thames, 3578
Address used since 12 Jun 2018
Thames, Thames, 3574
Address used since 29 Jun 2016
Director 24 Jul 2001 - current
Julie Rita Chappel
Rd 4, Thames, 3574
Address used since 28 Jun 2017
Thames, Thames, 3574
Address used since 29 Jun 2016
Director 27 Feb 2010 - 21 Sep 2017
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 24 Jul 2001
Director 24 Jul 2001 - 24 Jul 2001
Addresses
Previous address Type Period
613 Mackay Street, Thames, Thames, 3500 Registered & physical 26 Jun 2014 - 28 Sep 2018
613 Mackay Street, Thames Physical 18 Mar 2010 - 26 Jun 2014
29 Queen Street, Thames Physical 06 Jul 2006 - 18 Mar 2010
C/-peters, Verry & Associates Limited, Chartered Accountants, 613 Mackay Street, Thames Registered 29 Jun 2004 - 26 Jun 2014
State Highway 35, Waitakaruru R D 6, Thames Physical 24 Jul 2001 - 06 Jul 2006
C/- Peters Verry & Associates Ltd, 406 Queen Street, Thames Registered 24 Jul 2001 - 29 Jun 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chappel, Julie Rita
Individual
Rd 4
Thames
3574
14 Jun 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bruysten, Frank
Individual
Rd1
Thames
3578
24 Jul 2001 - current

Historic shareholders

Shareholder Name Address Period
Chappel, Julie Rita
Individual
Rd 4
Thames
3574
11 Mar 2010 - 12 Jun 2018
Location
Companies nearby