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THEME DEVELOPMENTS LIMITED

● Registered
NZBN 9429039985354 · NZ Company No. 230258 · NZ Limited Company · Incorporated 1 Dec 1983

Theme Developments Limited was incorporated on 1 December 1983 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15542 days.

NZ Business Number
9429039985354
Company Number
230258
Company Name
THEME DEVELOPMENTS LIMITED
Previously Known As
SHEARMAN DEVELOPMENTS LIMITED
before 24 November 2003, Monday

SHEARMAN ASSOCIATES LIMITED
before 13 June 1990, Wednesday

SHEARMAN DEVELOPMENTS LIMITED
before 26 June 1989, Monday
Entity Type
NZ Limited Company
Date of Incorporation
1 December 1983 (Thursday)
Status
Registered
Status History
Registered as of 1 December 1983 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Ralph Taylor Chartered Accountant
268-270 Manukau Road, Epsom
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
Ralph Taylor Chartered Accountant
268-270 Manukau Road, Epsom
Auckland
NZ 1023

Historic Data for Addresses

Address for Records

  1. From 1 July 1997 to 8 October 2004
    2nd Floor, 2 Queen Street, Auckland

Principal Place of Business

  1. From 31 August 2001 to 15 October 2004
    2nd Floor, 2 Queen Street, Auckland
  2. From 15 October 2004 to 28 September 2007
    Reeder Smith & Co, Level 3 60 Parnell Road, Auckland
  3. From 28 September 2007 to 13 August 2014
    Ralph Taylor Chartered Accountant, 706 Gt Sth Rd Penrose, Auckland, NZ

Address for Service

  1. From 31 August 2001 to 15 October 2004
    7 Atanga Avenue, Epsom, Auckland
  2. From 31 August 2001 to 31 August 2001
    2nd Floor, 2 Queen Street, Auckland
  3. From 15 October 2004 to 28 September 2007
    Reeder Smith & Co, L3 60 Parnell Road, Auckland
  4. From 28 September 2007 to 13 August 2014
    Ralph Taylor Chartered Accountant, 706 Gt Sth Rd Penrose, Auckland, NZ

Company Directors

2 listed
GS
Geoffrey John SHEARMAN
Appointed 1 Dec 1983 · 7 Atanga Avenue, Mount Eden, Auckland, NZ, 1024
RS
Robert William SHEARMAN
Appointed 27 Feb 2012 · 9 Costley Street, Freemans Bay, Auckland, NZ, 1011

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Robert William SHEARMAN
9 Costley Street, Freemans Bay, Auckland
Share allocation 2
500 shares (50%)
Geoffrey John Family Trust SHEARMAN
7 Atanga Avenue, Epsom