General information

Thames Auto Electrical (1989)limited

Type: NZ Limited Company (Ltd)
9429040627694
New Zealand Business Number
73291
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941110 - Auto-electrical Services
Industry classification codes with description

Thames Auto Electrical (1989)Limited (issued a business number of 9429040627694) was started on 06 Sep 1967. 6 addresess are in use by the company: P O Box 345, Thames, Thames, 3540 (type: postal, office). Gary C Meek, 460 Pollen Street, Thames had been their registered address, up until 16 Oct 2000. Thames Auto Electrical (1989)Limited used other names, namely: Acomb Enterprises Limited from 23 Mar 1970 to 27 Jun 1989, The Henderson Plastic Centre Limited (06 Sep 1967 to 23 Mar 1970). 2000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 500 shares (25 per cent of shares), namely:
Smallfield, Natalie Jane (an individual) located at Thames postcode 3500. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (500 shares); it includes
Smallfield, Darren Philip George (an individual) - located at Waiomu. Moving on to the third group of shareholders, share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Smallfield, Carolyn Jeanne, located at Thames, Thames (an individual). "Auto-electrical services" (business classification S941110) is the classification the ABS issued Thames Auto Electrical (1989)Limited. The Businesscheck database was last updated on 15 Mar 2024.

Current address Type Used since
433 Pollen Street, Thames Physical & registered & service 16 Oct 2000
P O Box 345, Thames, Thames, 3540 Postal & invoice 15 Nov 2019
109 Mackay Street, Thames, Thames, 3500 Office & delivery 15 Nov 2019
Contact info
64 07 8686286
Phone (Phone)
thae@xtra.co.nz
Email
Directors
Name and Address Role Period
Grant P Smallfield
Thames, 3500
Address used since 18 Nov 2015
Director 30 Nov 1990 - current
Natalie Jane Smallfield
Thames, 3500
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Darren Philip George Smallfield
Waiomu, 3575
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Taney Smallfield
Thames,
Address used since 30 Nov 1990
Director 30 Nov 1990 - 23 Dec 2005
Addresses
Principal place of activity
109 Mackay Street , Thames , Thames , 3500
Previous address Type Period
Gary C Meek, 460 Pollen Street, Thames Registered & physical 16 Oct 2000 - 16 Oct 2000
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Smallfield, Natalie Jane
Individual
Thames
3500
09 Nov 2021 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Smallfield, Darren Philip George
Individual
Waiomu
3575
09 Nov 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smallfield, Carolyn Jeanne
Individual
Thames
Thames
3500
10 Nov 2017 - current
Shares Allocation #4 Number of Shares: 999
Shareholder Name Address Period
Smallfield, Grant
Individual
Thames
Thames
3500
06 Sep 1967 - current

Historic shareholders

Shareholder Name Address Period
Smallfield, Taney
Individual
Thames
3500
06 Sep 1967 - 24 Nov 2016
Location
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