General information
Positively Thames Limited
Type: NZ Limited Company (Ltd)9429045981852
New Zealand Business Number
6243229
Company Number
Registered
Company Status
L671110 - Apartment Renting Or Leasing - Except Holiday Apartment
Industry classification codes with description
Positively Thames Limited (issued an NZBN of 9429045981852) was incorporated on 08 Mar 2017. 2 addresses are currently in use by the company: 18 Front Miranda Road, Rd 6, Thames, 3576 (type: physical, registered). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares). When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Clarke, Karina May (an individual) - located at Rd 6, Ngatea. "Apartment renting or leasing - except holiday apartment" (ANZSIC L671110) is the category the ABS issued to Positively Thames Limited. Our information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Front Miranda Road, Rd 6, Thames, 3576 | Physical & registered & service | 08 Mar 2017 |
Contact info
64 21 2089814
Phone (Phone)
accounts@clarkegroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Austen Cyril Clarke
St Heliers, Auckland, 1071
Address used since 08 Dec 2020
Parnell, Auckland, 1052
Address used since 16 Nov 2018 |
Director | 16 Nov 2018 - current |
|
Helen Jenepher Clarke
Rd 6, Thames, 3576
Address used since 08 Mar 2017 |
Director | 08 Mar 2017 - 16 Nov 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
06 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Geoffrey Individual |
08 Mar 2017 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Karina May Individual |
Rd 6 Ngatea 3576 |
06 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Helen Jenepher Individual |
Rd 6 Thames 3576 |
08 Mar 2017 - 06 Jul 2018 |
|
Helen Jenepher Clarke Director |
Rd 6 Thames 3576 |
08 Mar 2017 - 06 Jul 2018 |
Location
Companies nearby
 |
Surf To Firth Events Trust 19 Front Miranda Road |
|
Miranda Tree Company Limited 81 Front Miranda Road |
|
Ruralwood Limited 626 State Highway 25 |
|
Lioness Club Of Hauraki Plains Charitable Trust 791 State Highway 25 |
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