New Zealand Business Listing

Thames Developments Limited was incorporated on 20 July 2005 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number: 9429034666425
Company Number: 1659996
Company Name: THAMES DEVELOPMENTS LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 20 July 2005 (Wednesday)
Status: Struck Off
Status History: Struck Off as of 7 August 2012 (Tuesday)
Registered as of 20 July 2005 (Wednesday)
Registered Office: WHK
Level 6, 51-53 Shortland Street
Auckland
NZ 1010
Country of Origin: New Zealand
Address for Service: WHK
Level 6, 51-53 Shortland Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 20 July 2005 to 13 June 2006
C/-burns Mccurrach, 14 Floor, Citibank Centre, 23 Customs Street, Auckland City
From 13 June 2006 to 18 June 2007
C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland
From 18 June 2007 to 30 June 2008
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6 Whk Gosling Chapman, Tower, 51-53 Shortland Str, Auckland 101
From 30 June 2008 to 15 February 2010
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
From 15 February 2010 to 8 July 2011
Whk, Level 6, 51-53 Shortland Street, Auckland 1010, NZ

Address for Service

From 20 July 2005 to 13 June 2006
C/-burns Mccurrach, 14 Floor, Citibank Centre, 23 Customs Street, Auckland City
From 13 June 2006 to 18 June 2007
C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland
From 18 June 2007 to 30 June 2008
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6 Whk Gosling Chapman, Tower, 51-53 Shortland Str, Auckland 101
From 30 June 2008 to 15 February 2010
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
From 15 February 2010 to 8 July 2011
Whk, Level 6, 51-53 Shortland Street, Auckland 1010, NZ

Company Directors

2 listed

MS

Michael Keith SAUNDERS

Appointed 20 Jul 2005 · 201 Heale Street, Thames, NZ, 3500

IC

Ian Edward CALDERWOOD

Appointed 20 Jul 2005 · Flat 1, 45 Prospect Terrace, Milford, Auckland, NZ, 0620

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1

60 shares (60%)

Company No.: 1468080
NZBN: 9429035621775
HURSTMERE PROJECTS LIMITED
Level 29, 188 Quay Street, Auckland Central, Auckland

Share allocation 2

20 shares (20%)

Michael Keith SAUNDERS
201 Heale Street, Thames
John Joseph O'SHEA
288 College Street, Te Awamutu
Strat PETERS
Kauaeranga Valley Road, Thames

Share allocation 3