Thornton Green Holdings Limited was started on 21 May 2013 and issued an NZ business identifier of 9429030212749. The registered LTD company has been supervised by 2 directors: Matthew Hodges - an active director whose contract started on 21 May 2013,
James Alexander Moore - an inactive director whose contract started on 21 May 2013 and was terminated on 05 Feb 2019.
As stated in our data (last updated on 29 Mar 2024), the company registered 1 address: Unit 2/152 Ormond Road, Mangapapa, Gisborne, 4010 (types include: physical, service).
Up until 07 Sep 2022, Thornton Green Holdings Limited had been using 25 Hurahura Road, Inner Kaiti, Gisborne as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Te Urunga O Te Ra Trustee Limited (an entity) located at Mangapapa, Gisborne postcode 4010.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hodges, Matthew - located at Inner Kaiti, Gisborne.
Principal place of activity
Unit 2/152 Ormond Road, Mangapapa, Gisborne, 4010 New Zealand
Previous addresses
Address #1: 25 Hurahura Road, Inner Kaiti, Gisborne, 4010 New Zealand
Physical address used from 02 Sep 2021 to 07 Sep 2022
Address #2: Unit 2/152 Ormond Road, Mangapapa, Gisborne, 4010 New Zealand
Physical address used from 01 Sep 2021 to 02 Sep 2021
Address #3: 64 Custom House Street, Gisborne, 4010 New Zealand
Physical address used from 12 May 2015 to 01 Sep 2021
Address #4: 64 Custom House Street, Gisborne, 4010 New Zealand
Registered address used from 12 May 2015 to 11 May 2021
Address #5: 46 Childers Road, Gisborne, 4010 New Zealand
Registered & physical address used from 10 Oct 2013 to 12 May 2015
Address #6: Level 2 River Oaks Mews Building, 74 Grey Street, Gisborne, 4010 New Zealand
Registered & physical address used from 18 Jul 2013 to 10 Oct 2013
Address #7: 319 Matokitoki Valley Road, Rd 1, Gisborne, 4071 New Zealand
Registered & physical address used from 21 May 2013 to 18 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Te Urunga O Te Ra Trustee Limited Shareholder NZBN: 9429045979309 |
Mangapapa Gisborne 4010 New Zealand |
12 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Hodges, Matthew |
Inner Kaiti Gisborne 4010 New Zealand |
21 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kaitiakitanga Trust Limited Shareholder NZBN: 9429045957413 Company Number: 6235457 |
Rd 1 Gisborne 4071 New Zealand |
12 Jul 2017 - 05 Feb 2019 |
| Individual | Moore, James Alexander |
Cambridge Cambridge 3434 New Zealand |
21 May 2013 - 05 Feb 2019 |
| Entity | Kaitiakitanga Trust Limited Shareholder NZBN: 9429045957413 Company Number: 6235457 |
Rd 1 Gisborne 4071 New Zealand |
12 Jul 2017 - 05 Feb 2019 |
Matthew Hodges - Director
Appointment date: 21 May 2013
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 21 May 2013
James Alexander Moore - Director (Inactive)
Appointment date: 21 May 2013
Termination date: 05 Feb 2019
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 May 2018
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 21 May 2013
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