Thames Investments Limited

Thames Investments Limited was started on 05 Aug 1986 and issued an NZ business number of 9429039715029. The registered LTD company has been supervised by 3 directors: Philip Geoffrey Matheson - an active director whose contract started on 01 Oct 1993,
Christopher Dan Williams - an inactive director whose contract started on 01 Dec 1988 and was terminated on 02 Feb 2000,
Anthony Lionel Shelly - an inactive director whose contract started on 01 Dec 1988 and was terminated on 05 Oct 1998.
According to our database (last updated on 02 Apr 2024), this company uses 1 address: Po Box 87153, Meadowbank, Auckland, 1742 (type: postal, office).
Up to 11 May 1999, Thames Investments Limited had been using 21A Kelvin Rpad, Remuera, Auckland as their physical address.
BizDb identified other names for this company: from 09 Aug 1996 to 26 Jan 2000 they were called Shelton Investments Limited, from 09 Feb 1995 to 09 Aug 1996 they were called Independent Investments Limited and from 05 Aug 1986 to 09 Feb 1995 they were called Independent Properties Limited.
A total of 2000000 shares are allotted to 1 group (1 sole shareholder). In the first group, 2000000 shares are held by 1 entity, namely:
Te Anau Investments Limited (an entity) located at Remuera, Auckland. Thames Investments Limited has been categorised as "Investment - financial assets" (business classification K624040).

Principal place of activity

21a Kelvin Road, Remuera, Auckland, 1050 New Zealand

Previous addresses

Address #1: 21a Kelvin Rpad, Remuera, Auckland

Physical address used from 11 May 1999 to 11 May 1999

Address #2: 234-238 Wakefield Street, Wellington

Physical & registered address used from 11 May 1999 to 11 May 1999

Address #3: 234-238 Wakefield Street, Wellington

Registered address used from 16 Apr 1999 to 11 May 1999

Address #4: Deloitte Ross Tohmatsu, 61 Molesworth Street, Wellington

Registered address used from 05 May 1994 to 16 Apr 1999

Address #5: 6th Floor, Southpac House, 1st Victoria Street, Wellington

Registered address used from 23 Jul 1992 to 05 May 1994

Address #6: -

Physical address used from 19 Feb 1992 to 11 May 1999

Ultimate Holding Company

Philip Geoffrey Matheson - Director

Appointment date: 01 Oct 1993

Christopher Dan Williams - Director (Inactive)

Appointment date: 01 Dec 1988

Termination date: 02 Feb 2000

Anthony Lionel Shelly - Director (Inactive)

Appointment date: 01 Dec 1988

Termination date: 05 Oct 1998