Thames Food Warehouse Limited, a registered company, was launched on 12 Sep 1989. 9429039285584 is the NZ business number it was issued. "Grocery supermarket operation" (ANZSIC G411040) is how the company was categorised. The company has been managed by 7 directors: Christopher John Quin - an active director whose contract started on 07 Sep 2015,
Murray Peter Jordan - an inactive director whose contract started on 13 Oct 2011 and was terminated on 07 Sep 2015,
Murray William Tonkin - an inactive director whose contract started on 01 Mar 2006 and was terminated on 13 Oct 2011,
Graham James Fabian - an inactive director whose contract started on 31 Mar 1999 and was terminated on 28 Feb 2006,
Robin Murray Stent - an inactive director whose contract started on 18 Oct 1989 and was terminated on 20 Aug 2001.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 35 Landing Drive, Mangere, Auckland, 2022 (category: registered, physical).
Thames Food Warehouse Limited had been using Suite 1, 60 Roma Road, Mount Roskill, Auckland as their physical address up until 22 Feb 2021.
Previous names used by this company, as we established at BizDb, included: from 12 Sep 1989 to 13 Dec 1989 they were called Draskon Developments Limited.
One entity controls all company shares (exactly 2000400 shares) - Equity Funding Limited - located at 2022, Mangere, Auckland.
Previous addresses
Address: Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 02 Feb 2012 to 22 Feb 2021
Address: Roma Road, Mt Roskill, Auckland New Zealand
Physical address used from 27 Jun 1997 to 02 Feb 2012
Address: Roma Road, Mt Roskill New Zealand
Registered address used from 08 Nov 1994 to 02 Feb 2012
Address: 16th Floor, Southpac Tower, Cnr Queen & Custom Streets, Auckland
Registered address used from 08 Nov 1994 to 08 Nov 1994
Basic Financial info
Total number of Shares: 2000400
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000400 | |||
Entity (NZ Limited Company) | Equity Funding Limited Shareholder NZBN: 9429039689566 |
Mangere Auckland 2022 New Zealand |
12 Sep 1989 - |
Ultimate Holding Company
Christopher John Quin - Director
Appointment date: 07 Sep 2015
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 07 Sep 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Jan 2018
Murray Peter Jordan - Director (Inactive)
Appointment date: 13 Oct 2011
Termination date: 07 Sep 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Oct 2011
Murray William Tonkin - Director (Inactive)
Appointment date: 01 Mar 2006
Termination date: 13 Oct 2011
Address: 10 Shelly Beach Road, Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 05 Oct 2009
Graham James Fabian - Director (Inactive)
Appointment date: 31 Mar 1999
Termination date: 28 Feb 2006
Address: Kohimarama, Auckland,
Address used since 01 Oct 2004
Robin Murray Stent - Director (Inactive)
Appointment date: 18 Oct 1989
Termination date: 20 Aug 2001
Address: R D 5, Thames,
Address used since 18 Oct 1989
Noel William Johnstone - Director (Inactive)
Appointment date: 18 Oct 1989
Termination date: 20 Aug 2001
Address: Thames,
Address used since 18 Oct 1989
Vivian Vaughan-barnett Wright - Director (Inactive)
Appointment date: 18 Oct 1989
Termination date: 31 Mar 1999
Address: Golflands, Howick,
Address used since 18 Oct 1989
T & A Carmichael (2013) Limited
60 Roma Road
N & R Developments Limited
60 Roma Road
Retail Property Holdings Limited
Suite 1, 60 Roma Road
Foodstuffs North Island Limited
Suite 1, 60 Roma Road
Turas Limited
60 Roma Road
La Moi Trading Limited
60 Roma Road, Mount Roskill
Chislehurst Holdings Limited
60 Roma Road
Gizzy Groceries Limited
60 Roma Road
Gladstone Retail Limited
60 Roma Road
Lincoln Road Food Warehouse Limited
60 Roma Road
T & A Carmichael (2013) Limited
60 Roma Road
T & A Chawla Limited
Suite 1, 60 Roma Road