Thorndon Holdings Limited was registered on 28 Aug 2014 and issued a business number of 9429041357682. This registered LTD company has been run by 4 directors: Steve Mackey - an active director whose contract began on 28 Aug 2014,
Nina Ashraff - an active director whose contract began on 28 Aug 2014,
Kenneth Chi Yin Chan - an active director whose contract began on 27 Apr 2017,
Neil Justin Avery - an active director whose contract began on 31 Oct 2023.
As stated in BizDb's information (updated on 03 Apr 2024), this company uses 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: registered, physical).
Up to 15 Jul 2015, Thorndon Holdings Limited had been using Level 4, Bupa House, 5-7 Kingdon Street, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 6 groups (8 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Avery, Neil Justin (an individual) located at Wadestown, Wellington postcode 6012.
Another group consists of 1 shareholder, holds 24 per cent shares (exactly 24 shares) and includes
Idoc Trustee Limited - located at Ngaio, Wellington.
The 3rd share allotment (48 shares, 48%) belongs to 3 entities, namely:
Ashraff, Nina, located at Karaka Bays, Wellington (an individual),
Brandons Trustee Company Limited, located at Wellington (an entity),
Mackey, Steve, located at Karaka Bays, Wellington (a director). Thorndon Holdings Limited is classified as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947).
Previous address
Address: Level 4, Bupa House, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 28 Aug 2014 to 15 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Avery, Neil Justin |
Wadestown Wellington 6012 New Zealand |
08 Nov 2023 - |
Shares Allocation #2 Number of Shares: 24 | |||
Entity (NZ Limited Company) | Idoc Trustee Limited Shareholder NZBN: 9429042345459 |
Ngaio Wellington 6035 New Zealand |
11 Jul 2017 - |
Shares Allocation #3 Number of Shares: 48 | |||
Individual | Ashraff, Nina |
Karaka Bays Wellington 6022 New Zealand |
28 Aug 2014 - |
Entity (NZ Limited Company) | Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 |
Wellington New Zealand |
28 Aug 2014 - |
Director | Mackey, Steve |
Karaka Bays Wellington 6022 New Zealand |
28 Aug 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Mackey, Steve |
Karaka Bays Wellington 6022 New Zealand |
28 Aug 2014 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Ashraff, Nina |
Karaka Bays Wellington 6022 New Zealand |
28 Aug 2014 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Chan, Kenneth Chi Yin |
Thorndon Wellington 6011 New Zealand |
11 Jul 2017 - |
Steve Mackey - Director
Appointment date: 28 Aug 2014
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 28 Aug 2014
Nina Ashraff - Director
Appointment date: 28 Aug 2014
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 28 Aug 2014
Kenneth Chi Yin Chan - Director
Appointment date: 27 Apr 2017
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 27 Apr 2017
Neil Justin Avery - Director
Appointment date: 31 Oct 2023
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 31 Oct 2023
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Able Scaffolding Limited
Level 1, 109 Carlton Gore Road
Abm Leasing Limited
Level 3, 6 Kingdon Street
Civhire Limited
Level 1, 109 Carlton Gore Road
Hire Shop Kaitaia Limited
Level 6, 135 Broadway
Shoreload & Propping Limited
103 Carlton Gore Road
Walter And Mercantile Limited
48 Broadway