The Thames Company Limited
Type: NZ Limited Company (Ltd)The Thames Company Limited (issued an NZBN of 9429036995806) was started on 21 Feb 2001. 2 addresses are in use by the company: 104 Sealey Street, Thames, Thames, 3500 (type: physical, registered). 309B Pollen Street, Thames, Thames had been their physical address, until 09 Dec 2019. 1200 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 24 shares (2% of shares), namely:
Judd, Karen Mary (an individual) located at Thames, Thames postcode 3500,
Miller Poulgrain Trustees (2007) Limited (an entity) located at Thames, Thames postcode 3500,
Judd, Philip Colin (a director) located at Thames, Thames postcode 3500. When considering the second group, a total of 3 shareholders hold 94% of all shares (exactly 1128 shares); it includes
Judd, Philip Colin (a director) - located at Thames, Thames,
Judd, Karen Mary (an individual) - located at Thames, Thames,
Miller Poulgrain Trustees (2007) Limited (an entity) - located at Thames, Thames. The next group of shareholders, share allotment (24 shares, 2%) belongs to 1 entity, namely:
Judd, Karen Mary, located at Thames, Thames (an individual). Our information was updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 104 Sealey Street, Thames, Thames, 3500 | Physical & registered & service | 09 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Colin Judd
Thames, Thames, 3500
Address used since 20 Apr 2017 |
Director | 21 Feb 2001 - current |
|
Peter Douglas Tong
Thames, Thames, 3500
Address used since 16 Apr 2013 |
Director | 16 Apr 2013 - 02 Oct 2018 |
|
Shirley Catherine Bigelow
Ngarimu Bay, Thames Coast,
Address used since 21 Feb 2001 |
Director | 21 Feb 2001 - 16 Apr 2013 |
|
Dawn Dix
Thames,
Address used since 14 Mar 2007 |
Director | 21 Feb 2001 - 16 Apr 2013 |
|
Graham Kent Pickering
Thames,
Address used since 21 Feb 2001 |
Director | 21 Feb 2001 - 02 Apr 2005 |
| Previous address | Type | Period |
|---|---|---|
| 309b Pollen Street, Thames, Thames, 3500 | Physical & registered | 11 May 2015 - 09 Dec 2019 |
| Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames | Registered & physical | 23 Feb 2007 - 11 May 2015 |
| C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames | Physical & registered | 23 Aug 2005 - 23 Feb 2007 |
| 556 Pollen Street, Thames | Registered & physical | 21 Feb 2001 - 23 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Judd, Karen Mary Individual |
Thames Thames 3500 |
17 Jan 2019 - current |
|
Miller Poulgrain Trustees (2007) Limited Shareholder NZBN: 9429033566153 Entity (NZ Limited Company) |
Thames Thames 3500 |
17 Jan 2019 - current |
|
Judd, Philip Colin Director |
Thames Thames 3500 |
25 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Judd, Philip Colin Director |
Thames Thames 3500 |
25 Jul 2019 - current |
|
Judd, Karen Mary Individual |
Thames Thames 3500 |
17 Jan 2019 - current |
|
Miller Poulgrain Trustees (2007) Limited Shareholder NZBN: 9429033566153 Entity (NZ Limited Company) |
Thames Thames 3500 |
17 Jan 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Judd, Karen Mary Individual |
Thames Thames 3500 |
17 Jan 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Judd, Philip Colin Director |
Thames Thames 3500 |
25 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bigelow, Barrington Terrance-'b'shares Individual |
Ngarimu Bay Thames Coast |
08 Sep 2004 - 18 Aug 2010 |
|
Pickering, Joann Barbara-'b'shares Individual |
Thames |
08 Sep 2004 - 08 Sep 2004 |
|
Judd, Philip Colin-'a'shares Individual |
Thames Thames 3500 |
21 Feb 2001 - 17 Jan 2019 |
|
Judd, Philip Douglas Individual |
Thames Thames 3500 |
17 Jan 2019 - 25 Jul 2019 |
|
Judd, Phillip Colin-'b' Shares Individual |
Thames Thames 3500 |
02 Sep 2013 - 17 Jan 2019 |
|
Dix, Dawn-'b'shares Individual |
Thames |
08 Sep 2004 - 02 Sep 2013 |
|
Bigelow, Shirley Catherine-'a'shares Individual |
Ngarimu Bay Thames Coast |
21 Feb 2001 - 02 Sep 2013 |
|
Judd, Philip Douglas Individual |
Thames Thames 3500 |
17 Jan 2019 - 25 Jul 2019 |
|
Tong, Peter Douglas-'b' Shares Individual |
Thames Thames 3500 |
02 Sep 2013 - 17 Jan 2019 |
|
Bigelow, Shirley -'b' Shares Individual |
Rd 5 Thames 3575 |
18 Aug 2010 - 02 Sep 2013 |
|
Judd, Karen Mary-'b'shares Individual |
Thames Thames 3500 |
08 Sep 2004 - 17 Jan 2019 |
|
Dix, Dawn-'a'shares Individual |
Thames |
21 Feb 2001 - 02 Sep 2013 |
|
Tong, Peter Douglas-'a' Shares Individual |
Thames Thames 3500 |
02 Sep 2013 - 17 Jan 2019 |
|
Beck Cottage Trustees Limited Shareholder NZBN: 9429035186076 Company Number: 1555724 Entity |
18 Aug 2010 - 02 Sep 2013 | |
|
Judd, Philip Douglas Individual |
Thames Thames 3500 |
17 Jan 2019 - 25 Jul 2019 |
|
Judd, Philip Douglas Individual |
Thames Thames 3500 |
17 Jan 2019 - 25 Jul 2019 |
|
Beck Cottage Trustees Limited Shareholder NZBN: 9429035186076 Company Number: 1555724 Entity |
18 Aug 2010 - 02 Sep 2013 | |
|
Pickering, Graham Kent-'a'shares Individual |
Thames |
21 Feb 2001 - 08 Sep 2004 |
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