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Thorowgood Holdings Limited

Type: NZ Limited Company (Ltd)
9429032503999
NZBN
2185059
Company Number
Registered
Company Status
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 15 Jul 2015

Thorowgood Holdings Limited, a registered company, was registered on 20 Nov 2008. 9429032503999 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Valerie Christina Thorowgood - an active director whose contract began on 20 Nov 2008,
Michael Thorowgood - an inactive director whose contract began on 20 Nov 2008 and was terminated on 22 Jan 2014.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, registered).
Thorowgood Holdings Limited had been using C/- Kga Limited, Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their registered address until 15 Jul 2015.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 98 shares (98%).

Addresses

Previous addresses

Address: C/- Kga Limited, Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 03 May 2013 to 15 Jul 2015

Address: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 05 Oct 2012 to 03 May 2013

Address: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand

Physical address used from 20 Nov 2008 to 03 May 2013

Address: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered address used from 20 Nov 2008 to 05 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Thorowgood, Valerie Christina Rd 2
Helensville
0875
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North
Individual Thorowgood, Valerie Christina Rd 2
Helensville
0875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thorowgood, Michael Kumeu
Auckland
0891
New Zealand
Directors

Valerie Christina Thorowgood - Director

Appointment date: 20 Nov 2008

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 07 Sep 2016


Michael Thorowgood - Director (Inactive)

Appointment date: 20 Nov 2008

Termination date: 22 Jan 2014

Address: Kumeu, Auckland, 0891 New Zealand

Address used since 13 Sep 2013

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