Thames Sub Limited
Type: NZ Limited Company (Ltd)Thames Sub Limited (issued an NZ business identifier of 9429034980026) was launched on 03 Feb 2005. 4 addresses are in use by the company: Po Box 194, Whangamata, Whangamata, 3643 (type: postal, delivery). 202 Beverley Terrace, Whangamata had been their registered address, up until 28 Jan 2010. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Mackie, Paula Michelle (an individual) located at Whangamata, Waikato postcode 3643. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Williams, Blair Verran (an individual) - located at Whangamata, Waikato. "Restaurant operation" (ANZSIC H451130) is the category the Australian Bureau of Statistics issued to Thames Sub Limited. The Businesscheck database was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 220 Tairua Road, Whangamata | Physical & registered & service | 28 Jan 2010 |
| Po Box 194, Whangamata, Whangamata, 3643 | Postal | 11 Dec 2019 |
| 502 Pollen Street, Thames, Thames, 3500 | Delivery | 11 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paula Michelle Mackie
Rd 1, Whangamata, 3691
Address used since 21 Jan 2010 |
Director | 03 Feb 2005 - current |
|
Blair Verran Williams
Rd 1, Whangamata, 3691
Address used since 21 Jan 2010 |
Director | 03 Feb 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 202 Beverley Terrace, Whangamata | Registered & physical | 03 Feb 2005 - 28 Jan 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie, Paula Michelle Individual |
Whangamata Waikato 3643 |
03 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Blair Verran Individual |
Whangamata Waikato 3643 |
03 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gellatly, Sharon Frances Individual |
Mairangi Bay Auckland 0630 |
03 Feb 2005 - 13 May 2025 |
|
Gellatly, David Frank Individual |
Mairangi Bay Auckland 0630 |
03 Feb 2005 - 13 May 2025 |
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