General information

Thames Plasterers Limited

Type: NZ Limited Company (Ltd)
9429038111341
New Zealand Business Number
852105
Company Number
Registered
Company Status

Thames Plasterers Limited (New Zealand Business Number 9429038111341) was registered on 14 Apr 1997. 2 addresses are in use by the company: 2 Sarjants Road, Te Puru Rd 5, Thames, 3575 (type: physical, registered). 2 Sarjants Road, Rd 5, Thames had been their registered address, until 15 May 2019. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (50 per cent of shares), namely:
Chambers, Shane Ian (an individual) located at Te Puru. Rd 5, Thames postcode 3575. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 600 shares); it includes
Chambers, Karin (an individual) - located at Te Puru, Rd 5, Thames. Businesscheck's data was updated on 14 Mar 2024.

Current address Type Used since
2 Sarjants Road, Te Puru Rd 5, Thames, 3575 Physical & registered & service 15 May 2019
Directors
Name and Address Role Period
Shane Ian Chambers
Te Puru Rd 5, Thames, 3575
Address used since 07 May 2019
Rd 5, Thames, 3575
Address used since 03 May 2010
Director 14 Apr 1997 - current
Karin Chambers
Te Puru Rd 5, Thames, 3575
Address used since 07 May 2019
Rd 5, Thames, 3575
Address used since 03 May 2010
Director 01 Apr 2006 - current
Steven John Chambers
Te Puru, R D 5, Thames,
Address used since 14 Apr 1997
Director 14 Apr 1997 - 01 Apr 2006
Barbara Aileen Chambers
Te Puru, R D 5, Thames,
Address used since 14 Apr 1997
Director 14 Apr 1997 - 01 Apr 2006
Neville James Chambers
Te Puru, R D 5, Thames,
Address used since 14 Apr 1997
Director 14 Apr 1997 - 01 Apr 2006
Addresses
Previous address Type Period
2 Sarjants Road, Rd 5, Thames, 3575 Registered & physical 28 Sep 2018 - 15 May 2019
613, Mackay Street, Thames, 3500 Registered & physical 04 Jun 2014 - 28 Sep 2018
C/-peters, Verry & Associates Limited, Chartered Accountants, 613 Mackay Street, Thames Registered & physical 24 May 2004 - 04 Jun 2014
Lynch & Partners, 25 Willoughby Street, Paeroa Registered 11 Apr 2000 - 24 May 2004
Lynch & Partners, 25 Willoughby Street, Paeroa Physical 02 Jun 1999 - 02 Jun 1999
Peters And Verry, 406 Queen Street, Thames Physical 02 Jun 1999 - 24 May 2004
Lynch & Partners, 25 Willoughby Street, Paeroa Registered 02 Jun 1999 - 11 Apr 2000
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Chambers, Shane Ian
Individual
Te Puru. Rd 5
Thames
3575
14 Apr 1997 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Chambers, Karin
Individual
Te Puru, Rd 5
Thames
3575
12 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Chambers, Neville James
Individual
Te Puru
R D 5, Thames
14 Apr 1997 - 12 Jul 2006
Chambers, Steven John
Individual
Te Puru
R D 5, Thames
14 Apr 1997 - 12 Jul 2006
Ailken, Barbara
Individual
Te Puru
R D 5, Thames
14 Apr 1997 - 12 Jul 2006
Location
Companies nearby