General information

Thames Investments Limited

Type: NZ Limited Company (Ltd)
9429039715029
New Zealand Business Number
311744
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
16320650
GST Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Thames Investments Limited (issued an NZ business number of 9429039715029) was started on 05 Aug 1986. 5 addresess are in use by the company: Po Box 87153, Meadowbank, Auckland, 1742 (type: postal, office). 21A Kelvin Rpad, Remuera, Auckland had been their physical address, until 11 May 1999. Thames Investments Limited used more names, namely: Shelton Investments Limited from 09 Aug 1996 to 26 Jan 2000, Independent Investments Limited (09 Feb 1995 to 09 Aug 1996) and Independent Properties Limited (05 Aug 1986 - 09 Feb 1995). 2000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000000 shares (100% of shares), namely:
Te Anau Investments Limited (an entity) located at Remuera, Auckland. "Investment - financial assets" (business classification K624040) is the classification the ABS issued to Thames Investments Limited. The Businesscheck information was updated on 22 Feb 2024.

Current address Type Used since
21a Kelvin Road, Remuera, Auckland, 1050 Registered & physical & service 11 May 1999
Po Box 87153, Meadowbank, Auckland, 1742 Postal 09 Apr 2019
21a Kelvin Road, Remuera, Auckland, 1050 Office & delivery 09 Apr 2019
Contact info
64 21 432669
Phone (Phone)
philmath@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Philip Geoffrey Matheson
Remuera, Auckland, 1050
Address used since 01 Oct 1993
Director 01 Oct 1993 - current
Christopher Dan Williams
Lower Hutt, Wellington,
Address used since 01 Dec 1988
Director 01 Dec 1988 - 02 Feb 2000
Anthony Lionel Shelly
Honolulu, Hawaii 96814, U S A,
Address used since 01 Dec 1988
Director 01 Dec 1988 - 05 Oct 1998
Addresses
Principal place of activity
21a Kelvin Road , Remuera , Auckland , 1050
Previous address Type Period
21a Kelvin Rpad, Remuera, Auckland Physical 11 May 1999 - 11 May 1999
234-238 Wakefield Street, Wellington Physical & registered 11 May 1999 - 11 May 1999
234-238 Wakefield Street, Wellington Registered 16 Apr 1999 - 11 May 1999
Deloitte Ross Tohmatsu, 61 Molesworth Street, Wellington Registered 05 May 1994 - 16 Apr 1999
6th Floor, Southpac House, 1st Victoria Street, Wellington Registered 23 Jul 1992 - 05 May 1994
- Physical 19 Feb 1992 - 11 May 1999
Financial Data
Financial info
2000000
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000000
Shareholder Name Address Period
Te Anau Investments Limited
Shareholder NZBN: 9429039378446
Entity (NZ Limited Company)
Remuera
Auckland
05 Aug 1986 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Te Anau Investments Limited
Type Ltd
Ultimate Holding Company Number 417541
Country of origin NZ
Location
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