Thorrington Village Limited was launched on 26 Sep 2013 and issued an NZ business identifier of 9429030044586. This registered LTD company has been managed by 10 directors: Jennifer Ann Blackler - an active director whose contract started on 12 May 2015,
Owen Lawton Ragg - an active director whose contract started on 12 May 2015,
Bradley Vaughn Nicolson - an active director whose contract started on 13 Feb 2019,
Kevin Mark Mcdonnell - an active director whose contract started on 03 Jan 2024,
Peter John Davidson - an active director whose contract started on 03 Jan 2024.
As stated in BizDb's data (updated on 16 Apr 2024), this company registered 1 address: Po Box 12189, Beckenham, Christchurch, 8242 (type: postal, office).
BizDb found old names used by this company: from 25 Sep 2013 to 14 May 2015 they were named Archer Village 2 Limited.
A total of 501200 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500000 shares are held by 1 entity, namely:
Archer Memorial Baptist Home Trust (an other) located at Sydenham, Christchurch postcode 8023.
The 2nd group consists of 1 shareholder, holds 0.08 per cent shares (exactly 400 shares) and includes
Archer Memorial Baptist Home Trust - located at Sydenham, Christchurch. Thorrington Village Limited has been classified as "Retirement village operation - with rest home or hospital facilities" (ANZSIC Q860140).
Principal place of activity
166 Colombo Street, Sydenham, Christchurch, 8023 New Zealand
Basic Financial info
Total number of Shares: 501200
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500000 | |||
| Other (Other) | Archer Memorial Baptist Home Trust |
Sydenham Christchurch 8023 New Zealand |
10 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Other (Other) | Archer Memorial Baptist Home Trust |
Sydenham Christchurch 8023 New Zealand |
10 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | White, Gregory Clyde |
Ilam Christchurch 8041 New Zealand |
26 Sep 2013 - 10 Jun 2015 |
| Individual | Shakespeare, Ross Alan |
Lincoln Lincoln 7608 New Zealand |
26 Sep 2013 - 10 Jun 2015 |
| Individual | Diggs, David Leighton |
Westmorland Christchurch 8025 New Zealand |
26 Sep 2013 - 10 Jun 2015 |
| Director | Diggs, David Leighton |
Westmorland Christchurch 8025 New Zealand |
26 Sep 2013 - 10 Jun 2015 |
| Director | White, Gregory Clyde |
Ilam Christchurch 8041 New Zealand |
26 Sep 2013 - 10 Jun 2015 |
| Director | Shakespeare, Ross Alan |
Lincoln Lincoln 7608 New Zealand |
26 Sep 2013 - 10 Jun 2015 |
Ultimate Holding Company
Jennifer Ann Blackler - Director
Appointment date: 12 May 2015
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 12 May 2015
Owen Lawton Ragg - Director
Appointment date: 12 May 2015
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 12 May 2015
Bradley Vaughn Nicolson - Director
Appointment date: 13 Feb 2019
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 13 Feb 2019
Kevin Mark Mcdonnell - Director
Appointment date: 03 Jan 2024
Address: Cracroft, Christchurch, 8025 New Zealand
Address used since 03 Jan 2024
Peter John Davidson - Director
Appointment date: 03 Jan 2024
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 03 Jan 2024
David James Baines - Director
Appointment date: 03 Jan 2024
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 03 Jan 2024
Ross Alan Shakespeare - Director (Inactive)
Appointment date: 26 Sep 2013
Termination date: 12 Dec 2023
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 26 Sep 2013
Gregory Clyde White - Director (Inactive)
Appointment date: 26 Sep 2013
Termination date: 12 Dec 2023
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 26 Sep 2013
David Leighton Diggs - Director (Inactive)
Appointment date: 26 Sep 2013
Termination date: 29 Aug 2023
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 26 Sep 2013
Eleanor Jean Ragg - Director (Inactive)
Appointment date: 12 May 2015
Termination date: 29 Aug 2023
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 12 May 2015
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