The Thorndon Group Limited, a registered company, was registered on 26 May 1954. 9429040905617 is the NZBN it was issued. "Business management service nec" (ANZSIC M696210) is how the company is classified. The company has been run by 27 directors: Wayne Sidney Coffey - an active director whose contract started on 17 Jul 1995,
Brent Sidney Coffey - an active director whose contract started on 20 Dec 2012,
Laura Monique Goldsmith - an active director whose contract started on 11 Jun 2019,
Scott Lewis - an active director whose contract started on 11 Jun 2019,
Kevin Richard Hing - an inactive director whose contract started on 12 Dec 1990 and was terminated on 30 Jun 2020.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: Po Box 308, Wellington, Wellington, 6140 (types include: postal, office).
The Thorndon Group Limited had been using Level 10, 38 Waring Taylor St, Wellington as their physical address up to 05 May 2016.
Past names used by this company, as we found at BizDb, included: from 08 Nov 1984 to 04 Apr 1997 they were called N Z Timber Industry Marketing Limited, from 24 Mar 1966 to 08 Nov 1984 they were called N.z. Sawmillers Trading Company Limited and from 26 May 1954 to 24 Mar 1966 they were called Radiata Export Company Limited.
A single entity controls all company shares (exactly 834350 shares) - Coffey, Wayne - located at 6140, Wellington.
Other active addresses
Address #4: Level 5, 38 Waring Taylor St, Wellington, 6011 New Zealand
Office & delivery address used from 21 Apr 2020
Principal place of activity
Level 5, 38 Waring Taylor St, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 10, 38 Waring Taylor St, Wellington, 6011 New Zealand
Physical & registered address used from 16 Apr 2013 to 05 May 2016
Address #2: Level 10, 38 Waring Taylor St, Wellington, 6010 New Zealand
Registered & physical address used from 18 Aug 2011 to 16 Apr 2013
Address #3: Level 5, 99-105 Customhouse Quay, Wellington New Zealand
Physical & registered address used from 25 May 2009 to 18 Aug 2011
Address #4: 219 Thorndon Quay, Wellington
Physical address used from 08 May 1998 to 08 May 1998
Address #5: 2-8 Maginnity Street, Wellington
Physical address used from 08 May 1998 to 25 May 2009
Address #6: 219 Thorndon Quay, Wellington
Registered address used from 17 Mar 1998 to 25 May 2009
Address #7: 95-99 Molesworth St, Wellington
Registered address used from 03 May 1994 to 17 Mar 1998
Basic Financial info
Total number of Shares: 834350
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 834350 | |||
Individual | Coffey, Wayne |
Wellington New Zealand |
13 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mcalpines Limited Shareholder NZBN: 9429031970518 Company Number: 124364 |
Southbrook Rangiora |
26 May 1954 - 19 May 2020 |
Entity | Hollows Timber Co Limited Shareholder NZBN: 9429034058947 Company Number: 150044 |
Accountant 14a James St, Balclutha |
26 May 1954 - 04 Aug 2020 |
Entity | Sutherland And Company Limited Shareholder NZBN: 9429031982955 Company Number: 123215 |
Christchurch 8013 New Zealand |
13 Oct 2006 - 19 May 2020 |
Entity | B Bullock & Co Limited Shareholder NZBN: 9429040967806 Company Number: 3474 |
Wanganui 4500 |
13 Oct 2006 - 09 Dec 2020 |
Entity | K & A Tanner Investments Limited Shareholder NZBN: 9429039881717 Company Number: 261259 |
Kerepehi |
13 Oct 2006 - 25 Sep 2019 |
Entity | Stuart Timber Co Limited Shareholder NZBN: 9429040287119 Company Number: 150406 |
35a Crawford Street Dunedin |
26 May 1954 - 19 May 2020 |
Entity | Waverley Sawmills Limited Shareholder NZBN: 9429040154442 Company Number: 173261 |
Waverley |
26 May 1954 - 29 Apr 2019 |
Entity | Rosvall Sawmill Limited Shareholder NZBN: 9429040439891 Company Number: 100216 |
26 May 1954 - 13 Oct 2006 | |
Entity | The Thorndon Group Limited Shareholder NZBN: 9429040905617 Company Number: 18474 |
19 May 2020 - 05 Nov 2020 | |
Entity | Ngahere Sawmilling Co Limited Shareholder NZBN: 9429040245065 Company Number: 158154 |
Gore 9710 New Zealand |
26 May 1954 - 04 Aug 2020 |
Entity | Prime Pine Kaikoura Limited Shareholder NZBN: 9429035179627 Company Number: 1556946 |
Mt Eden Auckland |
13 Oct 2006 - 19 May 2020 |
Entity | Anderson & O'leary Limited Shareholder NZBN: 9429040725222 Company Number: 49979 |
Whenuapai Auckland 0618 New Zealand |
26 May 1954 - 19 May 2020 |
Entity | The Thorndon Group Limited Shareholder NZBN: 9429040905617 Company Number: 18474 |
38 Waring Taylor St Wellington 6011 New Zealand |
18 Apr 2013 - 31 May 2019 |
Entity | Prime Pine Limited Shareholder NZBN: 9429038851643 Company Number: 587645 |
Mt Eden Auckland |
26 May 1954 - 29 Apr 2019 |
Entity | Selwyn Sawmills Limited Shareholder NZBN: 9429031995610 Company Number: 121308 |
1004 Ferry Road Christchurch |
26 May 1954 - 24 Apr 2018 |
Entity | A Nolan Richardson Limited Shareholder NZBN: 9429040278322 Company Number: 152210 |
26 May 1954 - 28 May 2014 | |
Entity | Mamaku Sawmilling Company Limited Shareholder NZBN: 9429039610096 Company Number: 344048 |
26 May 1954 - 27 Apr 2016 | |
Entity | Cashmore Bros. Limited Shareholder NZBN: 9429040749358 Company Number: 42427 |
26 May 1954 - 18 Apr 2013 | |
Entity | Gorbro Holdings Limited Shareholder NZBN: 9429037054045 Company Number: 1106740 |
26 May 1954 - 13 Oct 2006 | |
Entity | K & A Tanner Investments Limited Shareholder NZBN: 9429039881717 Company Number: 261259 |
Kerepehi |
13 Oct 2006 - 25 Sep 2019 |
Entity | Sutherland And Company Limited Shareholder NZBN: 9429031982955 Company Number: 123215 |
Christchurch 8013 New Zealand |
13 Oct 2006 - 19 May 2020 |
Individual | Mitchell Bros Ltd |
Darfield |
26 May 1954 - 19 May 2020 |
Entity | The Thorndon Group Limited Shareholder NZBN: 9429040905617 Company Number: 18474 |
38 Waring Taylor St Wellington 6011 New Zealand |
18 Apr 2013 - 31 May 2019 |
Individual | Coffey, Wayne |
Wellington Wellington 6011 New Zealand |
26 May 1954 - 09 Dec 2020 |
Individual | Coffey, Wayne |
Wellington Wellington 6011 New Zealand |
26 May 1954 - 09 Dec 2020 |
Entity | Prime Pine Kaikoura Limited Shareholder NZBN: 9429035179627 Company Number: 1556946 |
Mt Eden Auckland |
13 Oct 2006 - 19 May 2020 |
Entity | A Nolan Richardson Limited Shareholder NZBN: 9429040278322 Company Number: 152210 |
26 May 1954 - 28 May 2014 | |
Individual | Coffey, Wayne |
Wellington Wellington 6011 New Zealand |
26 May 1954 - 09 Dec 2020 |
Entity | B Bullock & Co Limited Shareholder NZBN: 9429040967806 Company Number: 3474 |
Wanganui 4500 |
13 Oct 2006 - 09 Dec 2020 |
Entity | The Thorndon Group Limited Shareholder NZBN: 9429040905617 Company Number: 18474 |
38 Waring Taylor St Wellington 6011 New Zealand |
19 May 2020 - 05 Nov 2020 |
Entity | The Thorndon Group Limited Shareholder NZBN: 9429040905617 Company Number: 18474 |
38 Waring Taylor St Wellington 6011 New Zealand |
19 May 2020 - 05 Nov 2020 |
Entity | Prime Pine Limited Shareholder NZBN: 9429038851643 Company Number: 587645 |
Mt Eden Auckland |
26 May 1954 - 29 Apr 2019 |
Entity | Stoneyhurst Timbers Limited Shareholder NZBN: 9429031921718 Company Number: 129300 |
26 May 1954 - 16 Apr 2008 | |
Entity | Selwyn Sawmills Limited Shareholder NZBN: 9429031995610 Company Number: 121308 |
1004 Ferry Road Christchurch |
26 May 1954 - 24 Apr 2018 |
Entity | Mamaku Sawmilling Company Limited Shareholder NZBN: 9429039610096 Company Number: 344048 |
26 May 1954 - 27 Apr 2016 | |
Entity | Gorbro Holdings Limited Shareholder NZBN: 9429037054045 Company Number: 1106740 |
26 May 1954 - 13 Oct 2006 | |
Entity | Ngahere Sawmilling Co Limited Shareholder NZBN: 9429040245065 Company Number: 158154 |
Gore 9710 New Zealand |
26 May 1954 - 04 Aug 2020 |
Entity | Hollows Timber Co Limited Shareholder NZBN: 9429034058947 Company Number: 150044 |
Accountant 14a James St, Balclutha |
26 May 1954 - 04 Aug 2020 |
Entity | The Thorndon Group Limited Shareholder NZBN: 9429040905617 Company Number: 18474 |
38 Waring Taylor St Wellington 6011 New Zealand |
18 Apr 2013 - 31 May 2019 |
Entity | Mcvicar Holdings Limited Shareholder NZBN: 9429040363028 Company Number: 138789 |
26 May 1954 - 30 May 2007 | |
Entity | Methven Sawmills Limited Shareholder NZBN: 9429038302732 Company Number: 812314 |
23 Apr 2004 - 23 Apr 2004 | |
Entity | Stoneyhurst Timbers Limited Shareholder NZBN: 9429031921718 Company Number: 129300 |
26 May 1954 - 16 Apr 2008 | |
Entity | Ahead Lumber Limited Shareholder NZBN: 9429038480553 Company Number: 676926 |
26 May 1954 - 27 Apr 2016 | |
Entity | Anderson & O'leary Limited Shareholder NZBN: 9429040725222 Company Number: 49979 |
Whenuapai Auckland 0618 New Zealand |
26 May 1954 - 19 May 2020 |
Entity | Mcalpines Limited Shareholder NZBN: 9429031970518 Company Number: 124364 |
Southbrook Rangiora |
26 May 1954 - 19 May 2020 |
Other | Tanner Forest Products |
Tairua 2853 |
13 Oct 2006 - 25 Sep 2019 |
Entity | Stuart Timber Co Limited Shareholder NZBN: 9429040287119 Company Number: 150406 |
35a Crawford Street Dunedin |
26 May 1954 - 19 May 2020 |
Entity | The Thorndon Group Limited Shareholder NZBN: 9429040905617 Company Number: 18474 |
38 Waring Taylor St Wellington 6011 New Zealand |
18 Apr 2013 - 31 May 2019 |
Entity | Mcvicar Holdings Limited Shareholder NZBN: 9429040363028 Company Number: 138789 |
26 May 1954 - 30 May 2007 | |
Entity | Rosvall Sawmill Limited Shareholder NZBN: 9429040439891 Company Number: 100216 |
26 May 1954 - 13 Oct 2006 | |
Entity | Methven Sawmills Limited Shareholder NZBN: 9429038302732 Company Number: 812314 |
23 Apr 2004 - 23 Apr 2004 | |
Entity | Ahead Lumber Limited Shareholder NZBN: 9429038480553 Company Number: 676926 |
26 May 1954 - 27 Apr 2016 | |
Entity | The Thorndon Group Limited Shareholder NZBN: 9429040905617 Company Number: 18474 |
38 Waring Taylor St Wellington 6011 New Zealand |
18 Apr 2013 - 31 May 2019 |
Individual | Hing, Kevin |
Wellington 6011 New Zealand |
13 Oct 2006 - 27 Apr 2016 |
Entity | Cashmore Bros. Limited Shareholder NZBN: 9429040749358 Company Number: 42427 |
26 May 1954 - 18 Apr 2013 | |
Entity | Waverley Sawmills Limited Shareholder NZBN: 9429040154442 Company Number: 173261 |
Waverley |
26 May 1954 - 29 Apr 2019 |
Wayne Sidney Coffey - Director
Appointment date: 17 Jul 1995
Address: Wellington, 6011 New Zealand
Address used since 27 Apr 2016
Brent Sidney Coffey - Director
Appointment date: 20 Dec 2012
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 27 Apr 2016
Laura Monique Goldsmith - Director
Appointment date: 11 Jun 2019
Address: Heathfield, South Australia, 5153 Australia
Address used since 11 Jun 2019
Scott Lewis - Director
Appointment date: 11 Jun 2019
Address: #51-04, The Sail At Marina Bay, 018987 Singapore
Address used since 22 Aug 2022
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 11 Jun 2019
Kevin Richard Hing - Director (Inactive)
Appointment date: 12 Dec 1990
Termination date: 30 Jun 2020
Address: Northland, Wellington, 6012 New Zealand
Address used since 16 Mar 2010
Allan David Tanner - Director (Inactive)
Appointment date: 14 Jul 1992
Termination date: 11 Jun 2019
Address: Rd 1, Paeroa, 3671 New Zealand
Address used since 16 Mar 2010
Anthony Arthur Paul Willy - Director (Inactive)
Appointment date: 02 Mar 2008
Termination date: 15 Dec 2014
Address: Rd2, Blenheim, 7272,
Address used since 15 Mar 2010
Alan Max Blakey - Director (Inactive)
Appointment date: 14 Jul 1992
Termination date: 17 Dec 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Mar 2010
Andrew Forbes Davidson - Director (Inactive)
Appointment date: 14 Jul 1992
Termination date: 31 Aug 2007
Address: Christchurch,
Address used since 14 Jul 1992
Grant Carruthers - Director (Inactive)
Appointment date: 25 Sep 1991
Termination date: 18 Jul 1995
Address: Auckland,
Address used since 25 Sep 1991
Barry David Fabish - Director (Inactive)
Appointment date: 14 Jul 1992
Termination date: 18 Jul 1995
Address: New Plymouth,
Address used since 14 Jul 1992
Erin Colin Clark - Director (Inactive)
Appointment date: 07 Oct 1992
Termination date: 18 Jul 1995
Address: Wellington,
Address used since 07 Oct 1992
Trevor Robert Colson - Director (Inactive)
Appointment date: 07 Oct 1992
Termination date: 18 Jul 1995
Address: Browns Bay, Auckland,
Address used since 07 Oct 1992
Kenneth Richardson - Director (Inactive)
Appointment date: 25 Sep 1991
Termination date: 08 Mar 1995
Address: Invercargill,
Address used since 25 Sep 1991
Geoff Hipkins - Director (Inactive)
Appointment date: 25 Sep 1991
Termination date: 08 Mar 1995
Address: Rotorua,
Address used since 25 Sep 1991
William David Whiteley - Director (Inactive)
Appointment date: 07 Oct 1992
Termination date: 08 Mar 1995
Address: Mairangi Bay, Auckland,
Address used since 07 Oct 1992
Abthony Thomas Johnston - Director (Inactive)
Appointment date: 17 Aug 1993
Termination date: 08 Mar 1995
Address: Epsom, Auckland,
Address used since 17 Aug 1993
John Standeven - Director (Inactive)
Appointment date: 25 Sep 1991
Termination date: 08 Dec 1994
Address: Christchurch,
Address used since 25 Sep 1991
Gary Mcvicar - Director (Inactive)
Appointment date: 25 Sep 1991
Termination date: 08 Dec 1994
Address: Christchurch,
Address used since 25 Sep 1991
John Daniel O'sullivan - Director (Inactive)
Appointment date: 17 Aug 1993
Termination date: 08 Dec 1994
Address: R D 4, Hastings,
Address used since 17 Aug 1993
Murray Mcalonan - Director (Inactive)
Appointment date: 25 Nov 1993
Termination date: 08 Dec 1994
Address: Remuera, Auckland,
Address used since 25 Nov 1993
Donald Bruce Herbert - Director (Inactive)
Appointment date: 14 Jul 1992
Termination date: 25 Nov 1993
Address: Birkenhead, Auckland,
Address used since 14 Jul 1992
John Fletecher Syme - Director (Inactive)
Appointment date: 14 Jul 1992
Termination date: 17 Aug 1993
Address: Mount Albert, Auckland,
Address used since 14 Jul 1992
Allan James Hunter - Director (Inactive)
Appointment date: 14 Jul 1992
Termination date: 17 Aug 1993
Address: Richmond,
Address used since 14 Jul 1992
Ronald Hardaker - Director (Inactive)
Appointment date: 14 Jul 1992
Termination date: 26 May 1993
Address: Napier,
Address used since 14 Jul 1992
John Thomas Butterworth - Director (Inactive)
Appointment date: 14 Jul 1992
Termination date: 07 Oct 1992
Address: R.d.2, Ngongataha,
Address used since 14 Jul 1992
Paul Bacon - Director (Inactive)
Appointment date: 14 Jul 1992
Termination date: 07 Oct 1992
Address: Whitianga,
Address used since 14 Jul 1992
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