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 |
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 |
541 Pollen Street , Thames , Thames , 3540 |
Previous address | Type | Period |
---|---|---|
541 Pollen Street, Thames | Physical & registered | 01 Jul 1997 - 18 Mar 2022 |
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 |
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 |
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 |
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 |
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 |
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 |
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