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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Smallfield, Natalie Jane Individual |
Thames 3500 |
09 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Smallfield, Darren Philip George Individual |
Waiomu 3575 |
09 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Smallfield, Carolyn Jeanne Individual |
Thames Thames 3500 |
10 Nov 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Smallfield, Grant Individual |
Thames Thames 3500 |
06 Sep 1967 - current |
Shareholder Name | Address | Period |
---|---|---|
Smallfield, Taney Individual |
Thames 3500 |
06 Sep 1967 - 24 Nov 2016 |
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