THEME DEVELOPMENTS LIMITED

NZBN: 9429039985354
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 15531 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

From 1 July 1997 (Tuesday) to 8 October 2004 (Friday)
2nd Floor, 2 Queen Street, Auckland

Principal Place of Business

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

Address for Service

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

Company Directors

Appointed on 1 December 1983
Geoffrey John SHEARMAN
7 Atanga Avenue, Mount Eden, Auckland, NZ, 1024
Appointed on 27 February 2012
Robert William SHEARMAN
9 Costley Street, Freemans Bay, Auckland, NZ, 1011

Company Shareholders 2 share parcels

Shares Allocation 1
500 shares (50%)

Robert William SHEARMAN
9 Costley Street, Freemans Bay, Auckland
Shares Allocation 2
500 shares (50%)

Geoffrey John Family Trust SHEARMAN
7 Atanga Avenue, Epsom
 
Reference Number: 92998. New Zealand Business Directory - Information about THEME DEVELOPMENTS LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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