businesscheck.co.nz / a-z index / t / th / tha / tham
General information

Thames Holdings Limited

Type: NZ Limited Company (Ltd)
9429040211688
New Zealand Business Number
164824
Company Number
Registered
Company Status

Thames Holdings Limited (issued an NZ business number of 9429040211688) was registered on 16 Dec 1975. 2 addresses are in use by the company: 250 Gloucester Street, Taradale, Napier, 4112 (type: physical, registered). Bdo Hawkes Bay Limited, 86 Station Street, Napier had been their physical address, up to 20 May 2013. 900 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 300 shares (33.33% of shares), namely:
Napier Independent Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110,
Callaghan, Maurice Desmond (an individual) located at Bluff Hill, Napier postcode 4110,
Callaghan, Joan Alison (an individual) located at Bluff Hill, Napier postcode 4110. In the second group, a total of 1 shareholder holds 22.22% of all shares (200 shares); it includes
Callaghan, Joan Alison (an individual) - located at Bluff Hill, Napier. Moving on to the third group of shareholders, share allotment (400 shares, 44.44%) belongs to 1 entity, namely:
Callaghan, Maurice Desmond, located at Bluff Hill, Napier (an individual). Businesscheck's information was last updated on 05 Apr 2024.

Current address Type Used since
250 Gloucester Street, Taradale, Napier, 4112 Physical & registered & service 20 May 2013
Last updated:
Directors
Name and Address Role Period
Maurice Desmond Callaghan
Napier, 4110
Address used since 18 Apr 2016
Director 30 Oct 1988 - current
Joan Alison Callaghan
Napier, 4110
Address used since 18 Apr 2016
Director 30 Oct 1988 - current
Addresses
Previous address Type Period
Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 Physical & registered 06 May 2011 - 20 May 2013
Bdo Hawkes Bay Limited, 86 Station Street, Napier Physical & registered 20 Oct 2009 - 06 May 2011
Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier Physical 22 Apr 2008 - 20 Oct 2009
Bdo Spciers Hawke's Bay Ltd, 86 Station Street, Napier Registered 22 Apr 2008 - 20 Oct 2009
C/- Peat Marwick, Chartered Accountants, 86 Station Street, Napier Registered 24 Jun 1997 - 22 Apr 2008
Kpmg, Chartered Accountants, 86 Station Street, Napier Registered 10 Apr 1997 - 24 Jun 1997
- Physical 17 Feb 1992 - 17 Feb 1992
Palairet Pearson, Chartered Accountants, 86 Station Street, Napier Physical 17 Feb 1992 - 22 Apr 2008
Financial Data
Financial info
900
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Entity (NZ Limited Company) 		Ahuriri
Napier
4110 		28 Apr 2011 - current
Callaghan, Maurice Desmond
Individual 		Bluff Hill
Napier
4110 		16 Dec 1975 - current
Callaghan, Joan Alison
Individual 		Bluff Hill
Napier
4110 		28 Apr 2011 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Callaghan, Joan Alison
Individual 		Bluff Hill
Napier
4110 		16 Dec 1975 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Callaghan, Maurice Desmond
Individual 		Bluff Hill
Napier
4110 		16 Dec 1975 - current
Location
Companies nearby
Bower Contracting Limited
250 Gloucester Street
453 By The Sea Limited
250 Gloucester Street
Tml Holdings Limited
250 Gloucester Street
Taradale Panel & Paint Limited
250 Gloucester Street
Home4days Limited
250 Gloucester Street
2 Fat Lattes Limited
250 Gloucester Street