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Thames Street Syndicate Limited

Type: NZ Limited Company (Ltd)
9429031166683
NZBN
3329110
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
18 New Street
Nelson 7010
New Zealand
Physical & registered & service address used since 12 Sep 2014

Thames Street Syndicate Limited was incorporated on 13 Apr 2011 and issued a business number of 9429031166683. This registered LTD company has been managed by 5 directors: Anthony Edward Page - an active director whose contract began on 24 Nov 2014,
Craig David Harford - an active director whose contract began on 22 Jun 2021,
Jonathan Peter Safey - an active director whose contract began on 08 Feb 2024,
David Ivan Penrose - an inactive director whose contract began on 13 Apr 2011 and was terminated on 25 Jan 2024,
Robin Whalley - an inactive director whose contract began on 13 Apr 2011 and was terminated on 22 Jun 2021.
According to our information (updated on 13 Mar 2024), the company filed 1 address: 18 New Street, Nelson, 7010 (category: physical, registered).
Up to 12 Sep 2014, Thames Street Syndicate Limited had been using 63 Trafalgar Street, The Wood, Nelson as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Safey, Jonathan Peter (a director) located at Nelson South, Nelson postcode 7010.
Another group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Whalley, Robin - located at Stepneyville, Nelson,
Robin Whalley - located at Stepneyville, Nelson. Thames Street Syndicate Limited has been classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address: 63 Trafalgar Street, The Wood, Nelson, 7010 New Zealand

Registered & physical address used from 13 Apr 2011 to 12 Sep 2014

Contact info
64 3 5482272
13 Sep 2023
penroseproperty@gmail.com
13 Sep 2023 nzbn-reserved-invoice-email-address-purpose
penroseproperty@gmail.com
06 Sep 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Safey, Jonathan Peter Nelson South
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Whalley, Robin Stepneyville
Nelson
7011
New Zealand
Director Robin Whalley Stepneyville
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Penrose, David Ivan Wakatu
Nelson
7011
New Zealand
Directors

Anthony Edward Page - Director

Appointment date: 24 Nov 2014

Address: Nelson, 7010 New Zealand

Address used since 24 Nov 2014


Craig David Harford - Director

Appointment date: 22 Jun 2021

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 22 Jun 2021


Jonathan Peter Safey - Director

Appointment date: 08 Feb 2024

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 08 Feb 2024


David Ivan Penrose - Director (Inactive)

Appointment date: 13 Apr 2011

Termination date: 25 Jan 2024

Address: Wakatu, Nelson, 7011 New Zealand

Address used since 01 Aug 2013


Robin Whalley - Director (Inactive)

Appointment date: 13 Apr 2011

Termination date: 22 Jun 2021

Address: Stepneyville, Nelson, 7011 New Zealand

Address used since 01 Aug 2013

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