General information
Thames Aerial Topdressing Company Limited
Type: NZ Limited Company (Ltd)9429039077035
New Zealand Business Number
517540
Company Number
Registered
Company Status
Thames Aerial Topdressing Company Limited (issued an NZBN of 9429039077035) was started on 07 Aug 1991. 2 addresses are currently in use by the company: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: registered, physical). Marshall Street, Paeroa had been their physical address, up to 27 May 2021. 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500 shares (100 per cent of shares), namely:
Wright, Graeme Wilson (an individual) located at Rd 1, Thames postcode 3578. Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Marshall Street, Paeroa, Paeroa, 3600 | Registered & physical & service | 27 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Wilson Wright
Rd 1, Thames, 3578
Address used since 13 Oct 2015 |
Director | 07 Aug 1991 - current |
|
Paul Robert Miller
R.d.1, Thames,
Address used since 07 Aug 1991 |
Director | 07 Aug 1991 - 27 Mar 1998 |
|
Donald Keith Hale
Thames,
Address used since 07 Aug 1991 |
Director | 07 Aug 1991 - 28 Aug 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Marshall Street, Paeroa, 3600 | Physical & registered | 29 Sep 2009 - 27 May 2021 |
| Mcpherson And Coombe, Chartered Accountants, Cnr William & Marshall Streets, Paeroa | Physical | 31 Oct 2002 - 29 Sep 2009 |
| Mcpherson & Coombe, Chartered Accountants, Cnr William & Marshall Streets, Paeroa | Registered | 31 Oct 2002 - 29 Sep 2009 |
| Cnr William & Marshall Streets, Paeroa | Registered & physical | 12 Sep 2002 - 31 Oct 2002 |
| C/- Neil Muir, 405 Pollen Street, Thames | Physical | 27 Oct 1998 - 27 Oct 1998 |
| Puriri, R D 1, Thames | Physical | 27 Oct 1998 - 12 Sep 2002 |
| C/- Neil Muir, 405 Pollen Street, Thames | Registered | 21 Apr 1998 - 12 Sep 2002 |
Financial Data
Financial info
500
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Graeme Wilson Individual |
Rd 1 Thames 3578 |
07 Aug 1991 - current |
Location
Companies nearby
 |
Takamatua Exports Limited Marshall Street |
|
Ag Holdings Limited Marshall Street |
|
Fordell Farm Limited Marshall Street |
|
Paeroa Lawn Tennis And Squash Rackets Club Incorporated C/o Coombe & Associates Ltd |
|
Hauraki Rail Trail Charitable Trust C/o Hauraki District Council |
|
House Of Custom Limited 17 Francis Street |