General information

Thames Street Motels Limited

Type: NZ Limited Company (Ltd)
9429036833542
New Zealand Business Number
1150959
Company Number
Registered
Company Status

Thames Street Motels Limited (NZBN 9429036833542) was started on 01 Aug 2001. 2 addresses are in use by the company: 156 Eden Street, Oamaru, Oamaru, 9400 (type: physical, service). 343 Thames Highway, Oamaru had been their registered address, until 01 Sep 2017. 6700 shares are allotted to 12 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 1500 shares (22.39% of shares), namely:
Lovell, Mark David (an individual) located at Christchurch, Christchurch postcode 8022,
Lovell, Marie Lauraine (an individual) located at Christchurch, Christchurch postcode 8022. When considering the second group, a total of 2 shareholders hold 17.91% of all shares (1200 shares); it includes
Thomas, Roseanne Mary (an individual) - located at South Dunedin, Dunedin,
Thomas, Gordon Malcolm (an individual) - located at South Dunedin, Dunedin. Next there is the next group of shareholders, share allocation (1000 shares, 14.93%) belongs to 2 entities, namely:
Little, Jason Daniel, located at Oamaru, Oamaru (an individual),
Evans, Natalie Kaye, located at Oamaru (an individual). Our information was last updated on 25 Feb 2024.

Current address Type Used since
156 Eden Street, Oamaru, Oamaru, 9400 Physical & service & registered 01 Sep 2017
Directors
Name and Address Role Period
Gordon Malcolm Thomas
South Dunedin, Dunedin, 9012
Address used since 01 Dec 2021
Oamaru North, Oamaru, 9400
Address used since 01 Jan 2011
Director 01 Aug 2001 - current
Marie Lauraine Lovell
Christchurch, Christchurch, 8022
Address used since 01 Nov 2016
Director 01 Aug 2001 - current
Mark Hayden Adams
R.d.17, Fairlie, 0000
Address used since 01 Jul 2015
Director 01 Aug 2001 - current
John Ernest Yeoman
Hillmorton, Christchurch, 8024
Address used since 29 May 2018
Timaru, Timaru, 0000
Address used since 01 Jul 2015
Sydenham, Christchurch, 8023
Address used since 30 Jan 2018
Director 01 Aug 2001 - current
Jason Little
Oamaru, Oamaru, 9400
Address used since 04 Dec 2019
Director 04 Dec 2019 - current
Alan Hoskin
Westmorland, Christchurch, 8025
Address used since 06 Jul 2020
Director 06 Jul 2020 - current
Natalie Kaye Evans
Rd 1d, Oamaru, 9492
Address used since 01 May 2012
Director 01 May 2012 - 04 Dec 2019
Ian Gordon Hoskin
Papanui, Christchurch, 8053
Address used since 01 May 2012
Director 01 Aug 2001 - 09 Nov 2019
Ian Francis Little
Oamaru,
Address used since 01 Mar 2010
Director 01 Mar 2010 - 27 Mar 2012
Mark Jamie Dorsey
Oamaru,
Address used since 09 Sep 2009
Director 09 Sep 2009 - 15 Feb 2010
Colin Richard Dorsey
Oamaru,
Address used since 01 Aug 2001
Director 01 Aug 2001 - 21 Feb 2009
Addresses
Previous address Type Period
343 Thames Highway, Oamaru Registered & physical 01 Aug 2001 - 01 Sep 2017
Financial Data
Financial info
6700
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Lovell, Mark David
Individual
Christchurch
Christchurch
8022
01 Aug 2001 - current
Lovell, Marie Lauraine
Individual
Christchurch
Christchurch
8022
01 Aug 2001 - current
Shares Allocation #2 Number of Shares: 1200
Shareholder Name Address Period
Thomas, Roseanne Mary
Individual
South Dunedin
Dunedin
9012
01 Aug 2001 - current
Thomas, Gordon Malcolm
Individual
South Dunedin
Dunedin
9012
01 Aug 2001 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Little, Jason Daniel
Individual
Oamaru
Oamaru
9492
31 Mar 2010 - current
Evans, Natalie Kaye
Individual
Oamaru
31 Mar 2010 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Adams, Maja
Individual
R.d.17
Fairlie
01 Aug 2001 - current
Adams, Mark Hayden
Individual
R.d.17
Fairlie
01 Aug 2001 - current
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
Yeoman, Dorothy Gaye
Individual
Timaru
01 Aug 2001 - current
Yeoman, John Ernest
Individual
Hillmorton
Christchurch
8024
01 Aug 2001 - current
Shares Allocation #6 Number of Shares: 1000
Shareholder Name Address Period
Hoskin, Alan Gordon
Individual
Westmorland
Christchurch
8025
01 Aug 2001 - current
Hoskin, Colleen Mary
Individual
Westmorland
Christchurch
8025
01 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
Albert Alloo & Sons Trustee Company Limited
Shareholder NZBN: 9429038009952
Company Number: 873167
Entity
31 Mar 2010 - 08 May 2014
Waitaki Trustees Limited
Shareholder NZBN: 9429037292065
Company Number: 1028819
Entity
01 Aug 2001 - 08 Aug 2013
Little, Ian Francis
Individual
Oamaru
31 Mar 2010 - 03 Oct 2012
Dorsey, Michael Colin
Individual
Wellington
09 Sep 2009 - 09 Sep 2009
Estate Of Dorsey, Colin Richard
Individual
20 Weir Street
Oamaru
01 Aug 2001 - 07 Sep 2009
Albert Alloo & Sons Trustee Company Limited
Shareholder NZBN: 9429038009952
Company Number: 873167
Entity
31 Mar 2010 - 08 May 2014
Little, Ian Francis
Individual
Oamaru
31 Mar 2010 - 03 Oct 2012
Dorsey, Mark Jamie
Individual
Oamaru
09 Sep 2009 - 09 Sep 2009
Dorsey, Katrina Marie
Individual
Oamaru
09 Sep 2009 - 09 Sep 2009
Waitaki Trustees Limited
Shareholder NZBN: 9429037292065
Company Number: 1028819
Entity
01 Aug 2001 - 08 Aug 2013
Location
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