Thames Storage (2000) Limited
Type: NZ Limited Company (Ltd)Thames Storage (2000) Limited (issued an NZ business number of 9429037229603) was registered on 08 Jun 2000. 2 addresses are in use by the company: 201A The Terrace, Thames, Thames, 3500 (type: registered, physical). 613 Mackay Street, Thames, Thames had been their registered address, until 28 Sep 2018. 1200 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 400 shares (33.33% of shares), namely:
Rendall, Gregory Roberston (an individual) located at Thames, Thames postcode 3500,
Rendall, Rechelle (an individual) located at Thames, Thames postcode 3500. When considering the second group, a total of 3 shareholders hold 33.33% of all shares (exactly 400 shares); it includes
Railton, Christopher (an individual) - located at Tauranga,
Maxwell, James Peter (an individual) - located at Thames,
Maxwell, Kay (an individual) - located at Thames. The next group of shareholders, share allotment (200 shares, 16.67%) belongs to 1 entity, namely:
Walker, Darren Keith Michael, located at Matarangi, Whitianga (an individual). Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 201a The Terrace, Thames, Thames, 3500 | Registered & physical & service | 28 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
James Peter Maxwell
Thames, Thames, 3500
Address used since 23 Mar 2016 |
Director | 08 Jun 2000 - current |
|
Gregory Roberston Rendall
Thames, Thames, 3500
Address used since 24 Mar 2021
Thames, Thames, 3500
Address used since 23 Mar 2016 |
Director | 08 Jun 2000 - current |
|
Darren Keith Michael Walker
Matarangi, Rd 2, Whitianga, 3542
Address used since 23 Mar 2016 |
Director | 08 Jun 2000 - current |
|
William Robertson Rendall
Thames, Thames, 3500
Address used since 23 Mar 2016 |
Director | 08 Jun 2000 - 10 Jun 2016 |
|
Gary Charles Nightingale
Rolleston Park, Rolleston, Christchurch,
Address used since 08 Jun 2000 |
Director | 08 Jun 2000 - 08 Jun 2000 |
| Previous address | Type | Period |
|---|---|---|
| 613 Mackay Street, Thames, Thames, 3500 | Registered & physical | 09 Apr 2015 - 28 Sep 2018 |
| C/- Peters, Verry & Associates Limited, Chartered Accountants, 613 Mackay Street, Thames | Physical & registered | 02 Apr 2004 - 09 Apr 2015 |
| Peterts Verry & Associates Ltd, Chartered Accountants, 406 Queen St, Thames | Physical | 15 Apr 2002 - 02 Apr 2004 |
| C/- Peters & Verry, Chartered Accountants, 406 Queen St, Thames | Physical | 08 Jun 2000 - 15 Apr 2002 |
| C/- Peters & Verry, Chartered Accountants, 406 Queen St, Thames | Registered | 08 Jun 2000 - 02 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rendall, Gregory Roberston Individual |
Thames Thames 3500 |
08 Jul 2008 - current |
|
Rendall, Rechelle Individual |
Thames Thames 3500 |
09 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Railton, Christopher Individual |
Tauranga |
08 Jun 2000 - current |
|
Maxwell, James Peter Individual |
Thames |
08 Jun 2000 - current |
|
Maxwell, Kay Individual |
Thames |
08 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Darren Keith Michael Individual |
Matarangi Whitianga 3542 |
26 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Sharon Tracey Individual |
Matarangi R D 2 Whitianga 3542 |
29 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beck Cottage Trustees Limited Shareholder NZBN: 9429035186076 Company Number: 1555724 Entity |
Thames 3500 |
08 Jul 2008 - 08 Jul 2008 |
|
Beck Cottage Trustees Limited Shareholder NZBN: 9429035186076 Company Number: 1555724 Entity |
08 Jul 2008 - 08 Jul 2008 | |
|
Beck Cottage Trustees Limited Shareholder NZBN: 9429035186076 Company Number: 1555724 Entity |
East Tamaki Auckland 2013 |
08 Jul 2008 - 08 Jul 2008 |
|
Beck Cottage Trustees Limited Shareholder NZBN: 9429035186076 Company Number: 1555724 Entity |
East Tamaki Auckland 2013 |
08 Jul 2008 - 08 Jul 2008 |
|
Beck Cottage Trustees Limited Shareholder NZBN: 9429035186076 Company Number: 1555724 Entity |
Thames 3500 |
08 Jul 2008 - 08 Jul 2008 |
|
Rendall, Gregory Roberston Individual |
Thames |
08 Jun 2000 - 08 Jul 2008 |
|
Rendall, William Robertson Individual |
Rd 5 Thames |
08 Jun 2000 - 22 May 2018 |
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