Thames Street Developments Limited, a registered company, was launched on 30 Mar 2011. 9429031158787 is the NZ business number it was issued. "Investment company operation" (ANZSIC K624050) is how the company is categorised. This company has been run by 3 directors: Russell Lewis Mead - an active director whose contract began on 21 Jan 2016,
Peter Douglas Paterson - an inactive director whose contract began on 21 Jan 2016 and was terminated on 28 Nov 2019,
Mark David Evans - an inactive director whose contract began on 30 Mar 2011 and was terminated on 22 Jan 2016.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: registered, physical).
Thames Street Developments Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their registered address up to 22 Oct 2019.
Previous names for this company, as we established at BizDb, included: from 22 May 2012 to 21 Jan 2016 they were called Q C 3 Limited, from 26 Apr 2012 to 22 May 2012 they were called Te Aranga Farms (2012) Limited and from 29 Mar 2011 to 26 Apr 2012 they were called Q C 3 Limited.
One entity owns all company shares (exactly 1000 shares) - Mead, Russell Lewis - located at 3800, Richmond Downs, Matamata.
Previous address
Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 30 Mar 2011 to 22 Oct 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Mead, Russell Lewis |
Richmond Downs Matamata 3475 New Zealand |
22 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paterson, Peter Douglas |
Rd 2 Hamilton 3282 New Zealand |
22 Jan 2016 - 10 Dec 2019 |
Individual | Pennell, Keith William |
Glenview Hamilton 3206 New Zealand |
30 Mar 2011 - 22 Jan 2016 |
Russell Lewis Mead - Director
Appointment date: 21 Jan 2016
Address: Richmond Downs, Matamata, 3475 New Zealand
Address used since 07 Dec 2023
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 21 Jan 2016
Peter Douglas Paterson - Director (Inactive)
Appointment date: 21 Jan 2016
Termination date: 28 Nov 2019
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 21 Jan 2016
Mark David Evans - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 22 Jan 2016
Address: Pirongia, Pirongia, 3802 New Zealand
Address used since 30 Mar 2011
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