Thorn Place Motor Group Limited was incorporated on 10 Sep 2013 and issued a New Zealand Business Number of 9429030066243. This registered LTD company has been managed by 2 directors: Ian Bruce Mcnair - an active director whose contract began on 10 Sep 2013,
Barry Edward Mckenzie - an inactive director whose contract began on 10 Sep 2013 and was terminated on 01 Nov 2023.
According to our data (updated on 12 Apr 2024), the company registered 1 address: 3349, Napier, 4142 (category: postal, physical).
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Impact Management Limited (an entity) located at Napier postcode 4142.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Dodge Management Limited - located at Onekawa, Napier. Thorn Place Motor Group Limited is categorised as "Temporary staff - office workers only" (ANZSIC N721260).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Impact Management Limited Shareholder NZBN: 9429051229924 |
Napier 4142 New Zealand |
07 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Dodge Management Limited Shareholder NZBN: 9429041677261 |
Onekawa Napier 4110 New Zealand |
10 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckenzie, Barry Edward |
Onekawa Napier 4110 New Zealand |
10 Sep 2013 - 07 Nov 2023 |
| Entity | Ballentine Holdings Limited Shareholder NZBN: 9429035747932 Company Number: 1407661 |
Napier New Zealand |
10 Sep 2013 - 10 Dec 2019 |
| Entity | Ballentine Holdings Limited Shareholder NZBN: 9429035747932 Company Number: 1407661 |
Napier New Zealand |
10 Sep 2013 - 10 Dec 2019 |
Ian Bruce Mcnair - Director
Appointment date: 10 Sep 2013
Address: Onekawa, Napier, 4110 New Zealand
Address used since 02 Oct 2016
Barry Edward Mckenzie - Director (Inactive)
Appointment date: 10 Sep 2013
Termination date: 01 Nov 2023
Address: Onekawa, Napier, 4110 New Zealand
Address used since 10 Sep 2013
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