General information

Thames Property Consultants Limited

Type: NZ Limited Company (Ltd)
9429038750670
New Zealand Business Number
615343
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Thames Property Consultants Limited (issued an NZBN of 9429038750670) was launched on 22 Dec 1993. 5 addresess are in use by the company: 541 Pollen Street, Thames, Thames, 3500 (type: registered, physical). 541 Pollen Street, Thames had been their physical address, up to 18 Mar 2022. 10000 shares are allotted to 13 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 1500 shares (15% of shares), namely:
Peters, Strat (an individual) located at Rd 2, Thames postcode 3577,
Sawyer, Donna Michele (an individual) located at Thames, Thames postcode 3500. As far as the second group is concerned, a total of 3 shareholders hold 30% of all shares (exactly 3000 shares); it includes
Miller Poulgrain Trustees (2005) Limited (an entity) - located at Thames,
Glenn, Jennifer Anne (an individual) - located at Thames, Thames,
Glenn, James Leonard (an individual) - located at Thames, Thames. The third group of shareholders, share allotment (1500 shares, 15%) belongs to 2 entities, namely:
Peter Barker Trustee Limited, located at Chartered Accountants, 723 Pollen Street, Thames (an entity),
Flynn, Catherine Esther, located at Thames, Thames (an individual). "Building, non-residential - renting or leasing" (business classification L671210) is the classification the ABS issued to Thames Property Consultants Limited. The Businesscheck information was updated on 14 Mar 2024.

Current address Type Used since
Po Box 194, Thames, Thames, 3540 Postal 03 Mar 2020
541 Pollen Street, Thames, Thames, 3540 Office & delivery 03 Mar 2020
541 Pollen Street, Thames, Thames, 3500 Registered & physical & service 18 Mar 2022
Contact info
64 7 8687587
Phone (Phone)
phil@dgsurveyors.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Philip James Green
Thames, 3500
Address used since 03 Mar 2020
Thames, 3500
Address used since 07 Mar 2016
Director 22 Dec 1993 - current
James Leonard Glenn
Thames, 3500
Address used since 03 Mar 2020
Thames, 3500
Address used since 14 Mar 2017
Director 22 Dec 1993 - current
Catherine Esther Flynn
Thames, Thames, 3500
Address used since 22 Feb 2016
Director 31 Mar 2011 - current
Morrison James Dunwoodie
Thames, 3500
Address used since 05 Mar 2013
Director 22 Dec 1993 - 01 Nov 2016
Brian Mervyn Sharp
R D 2, Thames,
Address used since 22 Dec 1993
Director 22 Dec 1993 - 31 Mar 2011
Andrew Frederick Sawyer
Thames,
Address used since 22 Dec 1993
Director 22 Dec 1993 - 16 Jun 1995
Addresses
Principal place of activity
541 Pollen Street , Thames , Thames , 3540
Previous address Type Period
541 Pollen Street, Thames Physical & registered 01 Jul 1997 - 18 Mar 2022
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Peters, Strat
Individual
Rd 2
Thames
3577
20 Aug 2007 - current
Sawyer, Donna Michele
Individual
Thames
Thames
3500
20 Aug 2007 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Miller Poulgrain Trustees (2005) Limited
Shareholder NZBN: 9429034973417
Entity (NZ Limited Company)
Thames
20 Feb 2008 - current
Glenn, Jennifer Anne
Individual
Thames
Thames
3500
26 Apr 2006 - current
Glenn, James Leonard
Individual
Thames
Thames
3500
26 Apr 2006 - current
Shares Allocation #3 Number of Shares: 1500
Shareholder Name Address Period
Peter Barker Trustee Limited
Shareholder NZBN: 9429033857701
Entity (NZ Limited Company)
Chartered Accountants
723 Pollen Street, Thames
26 May 2011 - current
Flynn, Catherine Esther
Individual
Thames
Thames
3500
26 May 2011 - current
Shares Allocation #4 Number of Shares: 3000
Shareholder Name Address Period
Business One Trustee Company No 2 Limited
Shareholder NZBN: 9429035085232
Entity (NZ Limited Company)
433 Pollen Street
Thames
25 Sep 2006 - current
Dunwoodie, Morrison James
Individual
Thames
22 Dec 1993 - current
Dunwoodie, Geraldine Butler
Individual
Thames
Thames
3500
22 Dec 1993 - current
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
Gibbons, John Hayden
Individual
Thames
Thames
3500
22 Mar 2005 - current
Green, Suzanne May
Individual
Thames
22 Dec 1993 - current
Green, Philip James
Individual
Thames
22 Dec 1993 - current

Historic shareholders

Shareholder Name Address Period
Sharp, Brian Mervyn
Individual
Thames
3500
22 Dec 1993 - 26 May 2011
Meek, Gary Clyde
Individual
Thames
22 Dec 1993 - 26 Apr 2006
Hammond, John Roger
Individual
Thames
Thames
3500
26 May 2011 - 26 May 2011
Sawyer, Donna Michele
Individual
Thames
22 Dec 1993 - 25 Sep 2006
Meek, Gary Clyde
Individual
Thames
22 Dec 1993 - 26 Apr 2006
Glen, James Leonard
Individual
Thames
22 Dec 1993 - 22 Mar 2005
Glen, Jennifer Anne
Individual
Thames
22 Dec 1993 - 22 Mar 2005
Sharp, Susan Carol
Individual
Thames
3500
22 Dec 1993 - 26 May 2011
Location
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