Thorne Trustee Services (2007) Limited, a registered company, was incorporated on 23 Feb 2007. 9429033575629 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. This company has been managed by 3 directors: Ian Engelbrecht - an active director whose contract started on 15 Aug 2022,
Kathrine Engelbrecht - an active director whose contract started on 15 Aug 2022,
Tony James Thorne - an inactive director whose contract started on 23 Feb 2007 and was terminated on 25 Aug 2022.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, 666 Great South Road, Ellerslie, Auckland, 1051 (types include: registered, physical).
Thorne Trustee Services (2007) Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address up until 02 Sep 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 07 Apr 2011 to 02 Sep 2022
Address: 12b Rockfield Road, Ellerslie, Auckland 1061 New Zealand
Physical address used from 24 Dec 2007 to 07 Apr 2011
Address: C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland 1061 New Zealand
Registered address used from 24 Dec 2007 to 07 Apr 2011
Address: 4k -15 Nelson Street, Auckland Central
Physical address used from 23 Feb 2007 to 24 Dec 2007
Address: C/-thorne Accounting, 4k -15 Nelson Street, Auckland Central
Registered address used from 23 Feb 2007 to 24 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Engelbrecht, Ian |
Ellerslie Auckland 1051 New Zealand |
25 Aug 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Engelbrecht, Kathrine |
Ellerslie Auckland 1051 New Zealand |
25 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Thorne Trustee Holdings Limited Shareholder NZBN: 9429048630573 Company Number: 8123377 |
14 Sep 2020 - 25 Aug 2022 | |
Entity | Tal 2021 Limited Shareholder NZBN: 9429035256892 Company Number: 1539891 |
13 Apr 2008 - 14 Sep 2020 | |
Individual | Thorne, Tony James |
Ellerslie Auckland 1061 |
23 Feb 2007 - 17 Dec 2007 |
Entity | Thorne Trustee Holdings Limited Shareholder NZBN: 9429048630573 Company Number: 8123377 |
Ellerslie Auckland 1051 New Zealand |
14 Sep 2020 - 25 Aug 2022 |
Entity | Tal 2021 Limited Shareholder NZBN: 9429035256892 Company Number: 1539891 |
13 Apr 2008 - 14 Sep 2020 | |
Entity | Thorne Accounting Limited Shareholder NZBN: 9429035256892 Company Number: 1539891 |
Ellerslie Auckland 1051 New Zealand |
13 Apr 2008 - 14 Sep 2020 |
Ultimate Holding Company
Ian Engelbrecht - Director
Appointment date: 15 Aug 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 15 Aug 2022
Kathrine Engelbrecht - Director
Appointment date: 15 Aug 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 15 Aug 2022
Tony James Thorne - Director (Inactive)
Appointment date: 23 Feb 2007
Termination date: 25 Aug 2022
Address: Ellerslie, Auckland, 1061 New Zealand
Address used since 01 Sep 2007
Birdwood Residential Estates Limited
642 Great South Road
Outback Surf (2013) Limited
642 Great South Road
Rugby Exchange New Zealand Limited
642 Great South Rd
Aozora Trustees Limited
642 Great South Road
Spare Room Solutions Limited
642 Great South Road
Ggc Holdings Limited
642 Great South Road
Amataga Trustee Limited
642 Great South Road
Aozora Trustees Limited
642 Great South Road
Century Management Limited
642 Great South Road
Century Properties Limited
642 Great South Road
Cgt Limited
642 Great South Road
Thorne Trustee Services (2012) Limited
642 Great South Road