General information
Thames Finance Limited
Type: NZ Limited Company (Ltd)9429046285874
New Zealand Business Number
6377814
Company Number
Registered
Company Status
Thames Finance Limited (issued an NZ business number of 9429046285874) was incorporated on 07 Aug 2017. 2 addresses are currently in use by the company: 2 Enfield Street, Mt Eden, Auckland, 1024 (type: physical, registered). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Sinclair, Elizabeth Christina (a director) located at Onetangi, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Dowsett, Neil James (a director) - located at Onetangi, Waiheke Island. Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Enfield Street, Mt Eden, Auckland, 1024 | Physical & registered & service | 07 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil James Dowsett
Onetangi, Waiheke Island, 1081
Address used since 31 Dec 2021
St Heliers, Auckland, 1071
Address used since 07 Aug 2017 |
Director | 07 Aug 2017 - current |
|
Elizabeth Christina Sinclair
St Heliers, Auckland, 1071
Address used since 07 Aug 2017 |
Director | 07 Aug 2017 - current |
|
William Anthony Meggitt
Avondale, Auckland, 1026
Address used since 07 Aug 2017 |
Director | 07 Aug 2017 - current |
Financial Data
Financial info
100
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: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Elizabeth Christina Director |
Onetangi Waiheke Island 1081 |
07 Aug 2017 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowsett, Neil James Director |
Onetangi Waiheke Island 1081 |
07 Aug 2017 - current |
Location
Companies nearby
 |
Sdm Trustee Company (2013) Limited 2 Enfield Street |
|
Sdm Trustee Company (2012) Limited 2 Enfield Street |
|
Sdm Trustee Company (2011) Limited 2 Enfield |
|
Sdm Trustee Company (2010) Limited 2 Enfield Street |
|
Sdm Trustee Company (2009) Limited 2 Enfield Street |
|
Sdm Trustee Company (2008) Limited 2 Enfield Street |