Thornton Trustee Services Limited was incorporated on 12 Mar 2010 and issued a number of 9429031628495. The registered LTD company has been run by 7 directors: Delys Jacqueline Thornton - an active director whose contract started on 29 Apr 2020,
Michael John Thornton - an active director whose contract started on 29 Apr 2020,
David Gwyn Lewis - an inactive director whose contract started on 22 Apr 2010 and was terminated on 30 Apr 2020,
Nicholas Raymond Scott - an inactive director whose contract started on 24 Sep 2010 and was terminated on 30 Apr 2020,
Henry John Brandts-Giesen - an inactive director whose contract started on 27 Mar 2018 and was terminated on 30 Apr 2020.
As stated in our database (last updated on 25 Apr 2024), this company registered 1 address: 455 Rosebank Road, Avondale, Auckland, 1026 (types include: physical, registered).
Up to 04 Nov 2021, Thornton Trustee Services Limited had been using 33 Clifton Road, Hauraki, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Thornton, Delys Jacqueline (a director) located at Hauraki, Auckland postcode 0622,
Thornton, Michael John (a director) located at Hauraki, Auckland postcode 0622.
Principal place of activity
455 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: 33 Clifton Road, Hauraki, Auckland, 0622 New Zealand
Registered & physical address used from 26 Oct 2021 to 04 Nov 2021
Address #2: 455 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 20 Oct 2021 to 26 Oct 2021
Address #3: 67 Totara Road, Whenuapai, Auckland, 0618 New Zealand
Physical & registered address used from 18 May 2020 to 20 Oct 2021
Address #4: Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland, 1142 New Zealand
Registered & physical address used from 30 Apr 2018 to 18 May 2020
Address #5: Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland, 1142 New Zealand
Registered & physical address used from 12 Mar 2010 to 30 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Thornton, Delys Jacqueline |
Hauraki Auckland 0622 New Zealand |
08 May 2020 - |
| Director | Thornton, Michael John |
Hauraki Auckland 0622 New Zealand |
08 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Swan Holdings Limited Shareholder NZBN: 9429039821911 Company Number: 279861 |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland |
12 Mar 2010 - 08 May 2020 |
| Entity | Swan Holdings Limited Shareholder NZBN: 9429039821911 Company Number: 279861 |
18 Viaduct Harbour Avenue Auckland 1010 New Zealand |
12 Mar 2010 - 08 May 2020 |
Ultimate Holding Company
Delys Jacqueline Thornton - Director
Appointment date: 29 Apr 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 12 Oct 2021
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 29 Apr 2020
Michael John Thornton - Director
Appointment date: 29 Apr 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 12 Oct 2021
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 29 Apr 2020
David Gwyn Lewis - Director (Inactive)
Appointment date: 22 Apr 2010
Termination date: 30 Apr 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Mar 2019
Address: Herne Bay, Auckland 1011, 1011 New Zealand
Address used since 24 Mar 2016
Nicholas Raymond Scott - Director (Inactive)
Appointment date: 24 Sep 2010
Termination date: 30 Apr 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 19 Oct 2015
Henry John Brandts-giesen - Director (Inactive)
Appointment date: 27 Mar 2018
Termination date: 30 Apr 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 Mar 2018
Timothy John Macavoy - Director (Inactive)
Appointment date: 12 Mar 2010
Termination date: 27 Mar 2018
Address: Remuera, Auckland 1050, 1050 New Zealand
Address used since 24 Mar 2016
Neil Malcolm Millar - Director (Inactive)
Appointment date: 12 Mar 2010
Termination date: 22 Apr 2010
Address: Birkenhead, Auckland 0626,
Address used since 12 Mar 2010
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