Thames Investments Limited (issued an NZ business number of 9429039715029) was started on 05 Aug 1986. 5 addresess are in use by the company: Po Box 87153, Meadowbank, Auckland, 1742 (type: postal, office). 21A Kelvin Rpad, Remuera, Auckland had been their physical address, until 11 May 1999. Thames Investments Limited used more names, namely: Shelton Investments Limited from 09 Aug 1996 to 26 Jan 2000, Independent Investments Limited (09 Feb 1995 to 09 Aug 1996) and Independent Properties Limited (05 Aug 1986 - 09 Feb 1995). 2000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000000 shares (100% of shares), namely:
Te Anau Investments Limited (an entity) located at Remuera, Auckland. "Investment - financial assets" (business classification K624040) is the classification the ABS issued to Thames Investments Limited. The Businesscheck information was updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
21a Kelvin Road, Remuera, Auckland, 1050 | Registered & physical & service | 11 May 1999 |
Po Box 87153, Meadowbank, Auckland, 1742 | Postal | 09 Apr 2019 |
21a Kelvin Road, Remuera, Auckland, 1050 | Office & delivery | 09 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Philip Geoffrey Matheson
Remuera, Auckland, 1050
Address used since 01 Oct 1993 |
Director | 01 Oct 1993 - current |
Christopher Dan Williams
Lower Hutt, Wellington,
Address used since 01 Dec 1988 |
Director | 01 Dec 1988 - 02 Feb 2000 |
Anthony Lionel Shelly
Honolulu, Hawaii 96814, U S A,
Address used since 01 Dec 1988 |
Director | 01 Dec 1988 - 05 Oct 1998 |
21a Kelvin Road , Remuera , Auckland , 1050 |
Previous address | Type | Period |
---|---|---|
21a Kelvin Rpad, Remuera, Auckland | Physical | 11 May 1999 - 11 May 1999 |
234-238 Wakefield Street, Wellington | Physical & registered | 11 May 1999 - 11 May 1999 |
234-238 Wakefield Street, Wellington | Registered | 16 Apr 1999 - 11 May 1999 |
Deloitte Ross Tohmatsu, 61 Molesworth Street, Wellington | Registered | 05 May 1994 - 16 Apr 1999 |
6th Floor, Southpac House, 1st Victoria Street, Wellington | Registered | 23 Jul 1992 - 05 May 1994 |
- | Physical | 19 Feb 1992 - 11 May 1999 |
Shareholder Name | Address | Period |
---|---|---|
Te Anau Investments Limited Shareholder NZBN: 9429039378446 Entity (NZ Limited Company) |
Remuera Auckland |
05 Aug 1986 - current |
Effective Date | 21 Jul 1991 |
Name | Te Anau Investments Limited |
Type | Ltd |
Ultimate Holding Company Number | 417541 |
Country of origin | NZ |
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