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Thames Street Developments Limited

Type: NZ Limited Company (Ltd)
9429031158787
NZBN
3337210
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
70 Albert Park Drive
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 22 Oct 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Director Mead, Russell Lewis Richmond Downs
Matamata
3475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paterson, Peter Douglas Rd 2
Hamilton
3282
New Zealand
Individual Pennell, Keith William Glenview
Hamilton
3206
New Zealand
Directors

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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