Thames Food Warehouse Limited
Type: NZ Limited Company (Ltd)Thames Food Warehouse Limited (New Zealand Business Number 9429039285584) was started on 12 Sep 1989. 2 addresses are currently in use by the company: 35 Landing Drive, Mangere, Auckland, 2022 (type: registered, physical). Suite 1, 60 Roma Road, Mount Roskill, Auckland had been their physical address, until 22 Feb 2021. Thames Food Warehouse Limited used more aliases, namely: Draskon Developments Limited from 12 Sep 1989 to 13 Dec 1989. 2000400 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000400 shares (100 per cent of shares), namely:
Equity Funding Limited (an entity) located at Mangere, Auckland postcode 2022. "Grocery supermarket operation" (ANZSIC G411040) is the category the ABS issued Thames Food Warehouse Limited. Businesscheck's data was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Landing Drive, Mangere, Auckland, 2022 | Registered & physical & service | 22 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Quin
Saint Johns, Auckland, 1072
Address used since 07 Sep 2015
St Heliers, Auckland, 1071
Address used since 12 Jan 2018 |
Director | 07 Sep 2015 - current |
|
Murray Peter Jordan
St Heliers, Auckland, 1071
Address used since 13 Oct 2011 |
Director | 13 Oct 2011 - 07 Sep 2015 |
|
Murray William Tonkin
10 Shelly Beach Road, Saint Marys Bay, Auckland, 1011
Address used since 05 Oct 2009 |
Director | 01 Mar 2006 - 13 Oct 2011 |
|
Graham James Fabian
Kohimarama, Auckland,
Address used since 01 Oct 2004 |
Director | 31 Mar 1999 - 28 Feb 2006 |
|
Robin Murray Stent
R D 5, Thames,
Address used since 18 Oct 1989 |
Director | 18 Oct 1989 - 20 Aug 2001 |
|
Noel William Johnstone
Thames,
Address used since 18 Oct 1989 |
Director | 18 Oct 1989 - 20 Aug 2001 |
|
Vivian Vaughan-barnett Wright
Golflands, Howick,
Address used since 18 Oct 1989 |
Director | 18 Oct 1989 - 31 Mar 1999 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 | Physical & registered | 02 Feb 2012 - 22 Feb 2021 |
| Roma Road, Mt Roskill, Auckland | Physical | 27 Jun 1997 - 02 Feb 2012 |
| Roma Road, Mt Roskill | Registered | 08 Nov 1994 - 02 Feb 2012 |
| 16th Floor, Southpac Tower, Cnr Queen & Custom Streets, Auckland | Registered | 08 Nov 1994 - 08 Nov 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Equity Funding Limited Shareholder NZBN: 9429039689566 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
12 Sep 1989 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Foodstuffs North Island Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 41782 |
| Country of origin | NZ |
| Address |
Suite 1, 60 Roma Road Mount Roskill Auckland 1041 |
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