Thorwind Limited, a registered company, was registered on 01 Sep 2005. 9429034576946 is the New Zealand Business Number it was issued. "Business administrative service" (ANZSIC N729110) is how the company was categorised. This company has been run by 3 directors: Simon Thorne - an active director whose contract began on 01 Sep 2005,
Simon John Thorne - an active director whose contract began on 01 Sep 2005,
Carla Anne Thorne - an active director whose contract began on 01 Jun 2008.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 5 Fishermans Cove, Army Bay, Whangaparaoa, 0930 (type: postal, office).
Thorwind Limited had been using 9 Donald St, Stanmore Bay, Auckland as their registered address up to 22 Jan 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
9 Donald Street, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: 9 Donald St, Stanmore Bay, Auckland, 0932 New Zealand
Registered address used from 09 Jan 2013 to 22 Jan 2014
Address #2: 9 Donald St, Stanmore Bay, Auckland New Zealand
Physical address used from 21 Dec 2007 to 22 Jan 2014
Address #3: 9 Donald St, Stanmore Bay, Auckland New Zealand
Registered address used from 21 Dec 2007 to 09 Jan 2013
Address #4: 1/8 Ngaio Street, Takapuna, Auckland
Physical & registered address used from 01 Sep 2005 to 21 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Thorne, Simon |
Army Bay Whangaparaoa 0930 New Zealand |
01 Sep 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Thorne, Carla Anne |
Army Bay Whangaparaoa 0930 New Zealand |
01 Jun 2008 - |
Simon Thorne - Director
Appointment date: 01 Sep 2005
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 20 Dec 2013
Simon John Thorne - Director
Appointment date: 01 Sep 2005
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 20 Dec 2013
Carla Anne Thorne - Director
Appointment date: 01 Jun 2008
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 20 Dec 2013
Pete's Kitchen's Limited
1282 Whangaparoa Road
Jureen Trustee Limited
1297a Whangaparaoa Road
Coast & Bays Property Care Limited
17 Pacific Parade
Wizard Enterprises Limited
17 Pacific Parade
Poggle Limited
1293 Whangaparaoa Road
Coastal Specialist Plastering Systems Limited
1285 Whangaparaoa Road
Formosa Consultancy Services Limited
7 Bella Vista Drive
Global Office Nz Limited
6 Clea View
Leave Request Systems Limited
1465 Whangaparaoa Road
Normee May's Limited
5 Everard Avenue
Poggle Limited
1293 Whangaparaoa Road
Rocket Mechanics Developments Limited
1282a Whangaparaoa Road