Thorndon Chambers Limited, a registered company, was started on 13 Jul 2007. 9429033243450 is the business number it was issued. This company has been supervised by 8 directors: Karen Suzanne Feint - an active director whose contract began on 01 Jun 2018,
Matthew Stuart Smith - an active director whose contract began on 01 Dec 2019,
Timothy Guy Hanmer Smith - an active director whose contract began on 01 Nov 2023,
Robert Andrew Kirkness - an inactive director whose contract began on 01 Dec 2020 and was terminated on 01 Nov 2023,
Rachel Laura Roff - an inactive director whose contract began on 01 Jun 2018 and was terminated on 30 Nov 2020.
Updated on 03 May 2024, BizDb's database contains detailed information about 1 address: Po Box 1530, Wellington, Wellington, 6140 (types include: postal, office).
Thorndon Chambers Limited had been using Level 6, 10 Customhouse Quay, Wellington as their registered address until 06 Sep 2022.
A total of 1000 shares are issued to 10 shareholders (10 groups). The first group is comprised of 100 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (10 per cent). Finally there is the next share allotment (100 shares 10 per cent) made up of 1 entity.
Other active addresses
Address #4: Level 3, Old Government Buildings, 55 Lambton Quay, Pipitea, Wellington, 6011 New Zealand
Office & delivery address used from 04 Mar 2024
Previous address
Address #1: Level 6, 10 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 13 Jul 2007 to 06 Sep 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Kalderimis, Daniel |
Kelburn Wellington 6012 New Zealand |
14 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Heine, Victoria Louise |
Woburn Lower Hutt 5010 New Zealand |
14 Oct 2022 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Smith, Timothy Guy Hanmer |
Northland Wellington 6012 New Zealand |
14 Oct 2022 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Kirkness, Robert Andrew |
Wadestown Wellington 6012 New Zealand |
14 Oct 2022 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Butler, Andrew Stephen |
Oriental Bay Wellington 6011 New Zealand |
14 Oct 2022 - |
| Shares Allocation #6 Number of Shares: 100 | |||
| Individual | Pinny, Rachel Leanne |
Karori Wellington 6012 New Zealand |
14 Oct 2022 - |
| Shares Allocation #7 Number of Shares: 100 | |||
| Individual | Hodder, Jack Edward |
Kelburn Wellington 6012 New Zealand |
14 Oct 2022 - |
| Shares Allocation #8 Number of Shares: 100 | |||
| Director | Smith, Matthew Stuart |
Lyall Bay Wellington 6022 New Zealand |
22 Mar 2021 - |
| Shares Allocation #9 Number of Shares: 100 | |||
| Individual | Bisley, Sebastian Morris |
Northland Wellington 6012 New Zealand |
14 Oct 2022 - |
| Shares Allocation #10 Number of Shares: 100 | |||
| Director | Feint, Karen Suzanne |
Plimmerton Porirua 5026 New Zealand |
20 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, Derek Samuel |
Greytown 5794 New Zealand |
25 Mar 2019 - 20 Nov 2019 |
| Individual | Roff, Rachel Laura |
Breaker Bay Wellington 6022 New Zealand |
25 Mar 2019 - 22 Mar 2021 |
| Individual | Cooke, Francis Morland Robin |
Kelburn Wellington |
13 Jul 2007 - 25 Mar 2019 |
| Individual | Goddard, David John |
Northland Wellington - New Zealand |
13 Jul 2007 - 25 Mar 2019 |
Karen Suzanne Feint - Director
Appointment date: 01 Jun 2018
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 01 Jun 2018
Matthew Stuart Smith - Director
Appointment date: 01 Dec 2019
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 01 Dec 2019
Timothy Guy Hanmer Smith - Director
Appointment date: 01 Nov 2023
Address: Northland, Wellington, 6012 New Zealand
Address used since 01 Nov 2023
Robert Andrew Kirkness - Director (Inactive)
Appointment date: 01 Dec 2020
Termination date: 01 Nov 2023
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Dec 2020
Rachel Laura Roff - Director (Inactive)
Appointment date: 01 Jun 2018
Termination date: 30 Nov 2020
Address: Breaker Bay, Wellington, 6022 New Zealand
Address used since 01 Jun 2018
Derek Samuel Johnston - Director (Inactive)
Appointment date: 10 Mar 2017
Termination date: 31 Oct 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 10 Mar 2017
Address: Greytown, 5794 New Zealand
Address used since 02 Mar 2018
David John Goddard - Director (Inactive)
Appointment date: 13 Jul 2007
Termination date: 31 May 2018
Address: Northland, Wellington, 6012 New Zealand
Address used since 23 Dec 2011
Francis Morland Robin Cooke - Director (Inactive)
Appointment date: 13 Jul 2007
Termination date: 31 May 2018
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 13 Jul 2007
Letin International Trading Limited
10 Customhouse Quay
Upg Nz Limited
10 Customhouse Quay
Pj Queenstown Limited
2-10 Customhouse Quay
Hikunui Trustees Limited
10 Customhouse Quay
Pj Newmarket Limited
2-10 Customhouse Quay
Atkins New Zealand Limited
10 Customhouse Quay