Thames Property Consultants Limited was started on 22 Dec 1993 and issued a number of 9429038750670. The registered LTD company has been run by 6 directors: Philip James Green - an active director whose contract started on 22 Dec 1993,
James Leonard Glenn - an active director whose contract started on 22 Dec 1993,
Catherine Esther Flynn - an active director whose contract started on 31 Mar 2011,
Morrison James Dunwoodie - an inactive director whose contract started on 22 Dec 1993 and was terminated on 01 Nov 2016,
Brian Mervyn Sharp - an inactive director whose contract started on 22 Dec 1993 and was terminated on 31 Mar 2011.
As stated in BizDb's database (last updated on 23 Apr 2024), the company registered 3 addresses: 541 Pollen Street, Thames, Thames, 3500 (registered address),
541 Pollen Street, Thames, Thames, 3500 (physical address),
541 Pollen Street, Thames, Thames, 3500 (service address),
Po Box 194, Thames, Thames, 3540 (postal address) among others.
Up until 18 Mar 2022, Thames Property Consultants Limited had been using 541 Pollen Street, Thames as their physical address.
A total of 10000 shares are allocated to 5 groups (13 shareholders in total). As far as the first group is concerned, 1500 shares are held by 2 entities, namely:
Peters, Strat (an individual) located at Rd 2, Thames postcode 3577,
Sawyer, Donna Michele (an individual) located at Thames, Thames postcode 3500.
The second group consists of 3 shareholders, holds 30 per cent shares (exactly 3000 shares) and includes
Miller Poulgrain Trustees (2005) Limited - located at Thames,
Glenn, Jennifer Anne - located at Thames, Thames,
Glenn, James Leonard - located at Thames, Thames.
The 3rd share allocation (1500 shares, 15%) belongs to 2 entities, namely:
Peter Barker Trustee Limited, located at Chartered Accountants, 723 Pollen Street, Thames (an entity),
Flynn, Catherine Esther, located at Thames, Thames (an individual). Thames Property Consultants Limited is categorised as "Building, non-residential - renting or leasing" (business classification L671210).
Principal place of activity
541 Pollen Street, Thames, Thames, 3540 New Zealand
Previous address
Address #1: 541 Pollen Street, Thames New Zealand
Physical & registered address used from 01 Jul 1997 to 18 Mar 2022
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 15 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Peters, Strat |
Rd 2 Thames 3577 New Zealand |
20 Aug 2007 - |
Individual | Sawyer, Donna Michele |
Thames Thames 3500 New Zealand |
20 Aug 2007 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Entity (NZ Limited Company) | Miller Poulgrain Trustees (2005) Limited Shareholder NZBN: 9429034973417 |
Thames |
20 Feb 2008 - |
Individual | Glenn, Jennifer Anne |
Thames Thames 3500 New Zealand |
26 Apr 2006 - |
Individual | Glenn, James Leonard |
Thames Thames 3500 New Zealand |
26 Apr 2006 - |
Shares Allocation #3 Number of Shares: 1500 | |||
Entity (NZ Limited Company) | Peter Barker Trustee Limited Shareholder NZBN: 9429033857701 |
Chartered Accountants 723 Pollen Street, Thames New Zealand |
26 May 2011 - |
Individual | Flynn, Catherine Esther |
Thames Thames 3500 New Zealand |
26 May 2011 - |
Shares Allocation #4 Number of Shares: 3000 | |||
Entity (NZ Limited Company) | Business One Trustee Company No 2 Limited Shareholder NZBN: 9429035085232 |
433 Pollen Street Thames |
25 Sep 2006 - |
Individual | Dunwoodie, Morrison James |
Thames |
22 Dec 1993 - |
Individual | Dunwoodie, Geraldine Butler |
Thames Thames 3500 New Zealand |
22 Dec 1993 - |
Shares Allocation #5 Number of Shares: 1000 | |||
Individual | Gibbons, John Hayden |
Thames Thames 3500 New Zealand |
22 Mar 2005 - |
Individual | Green, Suzanne May |
Thames |
22 Dec 1993 - |
Individual | Green, Philip James |
Thames |
22 Dec 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sharp, Brian Mervyn |
Thames 3500 New Zealand |
22 Dec 1993 - 26 May 2011 |
Individual | Meek, Gary Clyde |
Thames |
22 Dec 1993 - 26 Apr 2006 |
Individual | Hammond, John Roger |
Thames Thames 3500 New Zealand |
26 May 2011 - 26 May 2011 |
Individual | Sawyer, Donna Michele |
Thames |
22 Dec 1993 - 25 Sep 2006 |
Individual | Meek, Gary Clyde |
Thames |
22 Dec 1993 - 26 Apr 2006 |
Individual | Glen, James Leonard |
Thames |
22 Dec 1993 - 22 Mar 2005 |
Individual | Glen, Jennifer Anne |
Thames |
22 Dec 1993 - 22 Mar 2005 |
Individual | Sharp, Susan Carol |
Thames 3500 New Zealand |
22 Dec 1993 - 26 May 2011 |
Philip James Green - Director
Appointment date: 22 Dec 1993
Address: Thames, 3500 New Zealand
Address used since 03 Mar 2020
Address: Thames, 3500 New Zealand
Address used since 07 Mar 2016
James Leonard Glenn - Director
Appointment date: 22 Dec 1993
Address: Thames, 3500 New Zealand
Address used since 03 Mar 2020
Address: Thames, 3500 New Zealand
Address used since 14 Mar 2017
Catherine Esther Flynn - Director
Appointment date: 31 Mar 2011
Address: Thames, Thames, 3500 New Zealand
Address used since 22 Feb 2016
Morrison James Dunwoodie - Director (Inactive)
Appointment date: 22 Dec 1993
Termination date: 01 Nov 2016
Address: Thames, 3500 New Zealand
Address used since 05 Mar 2013
Brian Mervyn Sharp - Director (Inactive)
Appointment date: 22 Dec 1993
Termination date: 31 Mar 2011
Address: R D 2, Thames,
Address used since 22 Dec 1993
Andrew Frederick Sawyer - Director (Inactive)
Appointment date: 22 Dec 1993
Termination date: 16 Jun 1995
Address: Thames,
Address used since 22 Dec 1993
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