General information
Thames Auction House Limited
Type: NZ Limited Company (Ltd)9429037635114
New Zealand Business Number
950843
Company Number
Registered
Company Status
Thames Auction House Limited (issued a New Zealand Business Number of 9429037635114) was incorporated on 15 Mar 1999. 2 addresses are currently in use by the company: 3 Goodfellow Place, Hamilton, 3204 (type: physical, registered). 3 Goodfellow Place, Hamilton had been their physical address, up until 21 Jun 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Callaway, John Maurice (an individual) located at Thames postcode 3500. Our database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Goodfellow Place, Hamilton, 3204 | Physical & registered & service | 21 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Maurice Callaway
Thames, Thames, 3500
Address used since 14 Mar 2023
Thames, 3500
Address used since 17 Jul 2013 |
Director | 15 Mar 1999 - current |
|
Mark Bruce Callaway
Dinsdale, Hamilton, 3204
Address used since 09 Mar 2016 |
Director | 07 Apr 2009 - current |
|
Peter Harlan Callaway
Thames,
Address used since 15 Mar 1999 |
Director | 15 Mar 1999 - 16 Jun 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Goodfellow Place, Hamilton, 3204 | Physical & registered | 09 Feb 2009 - 21 Jun 2017 |
| 124 Norton Road, Hamilton | Registered | 12 Apr 2000 - 09 Feb 2009 |
| 124 Norton Road, Hamilton | Physical | 15 Mar 1999 - 09 Feb 2009 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaway, John Maurice Individual |
Thames 3500 |
15 Mar 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaway, Ruth Adelaide Individual |
Dinsdale Hamilton 3204 |
15 Mar 1999 - 08 Mar 2011 |
|
Callaway, Peter Harlan Individual |
Thames |
15 Mar 1999 - 30 Jan 2009 |
Location
Companies nearby
 |
Gulf Services Limited 3 Goodfellow Place |
|
Callaway Accounting Limited 3 Goodfellow Place |
|
Direct Cars (hamilton) Limited 3 Goodfellow Place |
|
Coro Mooring Services Limited 3 Goodfellow Place |
|
Cree 8 Construction Limited 3 Goodfellow Place |
|
Ck & Mt Holdings Limited 3 Goodfellow Place |