The Thorne Group B.o.p. Limited was incorporated on 26 Jun 2006 and issued a number of 9429034038734. The registered LTD company has been managed by 4 directors: Peter Keith Buck - an active director whose contract started on 26 Jun 2006,
Aaron Robert Thorne - an active director whose contract started on 26 Jun 2006,
Gavin Keith Morrow - an active director whose contract started on 17 Sep 2007,
Robert Edward Thorne - an inactive director whose contract started on 26 Jun 2006 and was terminated on 31 Mar 2013.
According to our database (last updated on 23 Apr 2024), this company filed 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Until 26 Jun 2019, The Thorne Group B.o.p. Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 1065 shares are issued to 5 groups (7 shareholders in total). When considering the first group, 22 shares are held by 1 entity, namely:
Bonnydoon Investments 2022 Limited (an entity) located at Pyes Pa, Tauranga postcode 3112.
The second group consists of 1 shareholder, holds 2.07% shares (exactly 22 shares) and includes
Shoreview Holdings Limited - located at Omokoroa, Omokoroa.
The next share allocation (22 shares, 2.07%) belongs to 1 entity, namely:
Blue T Limited, located at Rd 7, Whakamarama (an entity).
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 05 Mar 2013 to 26 Jun 2019
Address: C/-staples Rodway, Cnr First Avenue & Cameron Road, Tauranga New Zealand
Registered & physical address used from 26 Jun 2006 to 05 Mar 2013
Basic Financial info
Total number of Shares: 1065
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 22 | |||
Entity (NZ Limited Company) | Bonnydoon Investments 2022 Limited Shareholder NZBN: 9429051009083 |
Pyes Pa Tauranga 3112 New Zealand |
24 Jul 2023 - |
Shares Allocation #2 Number of Shares: 22 | |||
Entity (NZ Limited Company) | Shoreview Holdings Limited Shareholder NZBN: 9429030895966 |
Omokoroa Omokoroa 3114 New Zealand |
24 Jul 2023 - |
Shares Allocation #3 Number of Shares: 22 | |||
Entity (NZ Limited Company) | Blue T Limited Shareholder NZBN: 9429051017866 |
Rd 7 Whakamarama 3179 New Zealand |
24 Jul 2023 - |
Shares Allocation #4 Number of Shares: 149 | |||
Individual | Morrow, Karlie Jo |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Jul 2016 - |
Director | Morrow, Gavin Keith |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Jul 2016 - |
Entity (NZ Limited Company) | Gta Trustee Limited Shareholder NZBN: 9429035454649 |
Tauranga Tauranga 3110 New Zealand |
20 Jul 2016 - |
Shares Allocation #5 Number of Shares: 850 | |||
Entity (NZ Limited Company) | Praga Holdings Limited Shareholder NZBN: 9429048390323 |
Tauranga 3110 New Zealand |
14 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Htt 2005 Limited Shareholder NZBN: 9429035262343 Company Number: 1539097 |
Tauranga |
11 Sep 2007 - 14 Jul 2020 |
Entity | Htt 2002 Limited Shareholder NZBN: 9429036661664 Company Number: 1182331 |
26 Jun 2006 - 27 Jun 2010 | |
Entity | Whitebear Investments Limited Shareholder NZBN: 9429035807353 Company Number: 1380960 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 Sep 2007 - 14 Jul 2020 |
Individual | Thorne, Robert Edward |
Mount Maunganui |
26 Jun 2006 - 27 Jun 2010 |
Entity | Whitebear Investments Limited Shareholder NZBN: 9429035807353 Company Number: 1380960 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 Sep 2007 - 14 Jul 2020 |
Entity | Whitebear Investments Limited Shareholder NZBN: 9429035807353 Company Number: 1380960 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 Sep 2007 - 14 Jul 2020 |
Entity | Htt 2005 Limited Shareholder NZBN: 9429035262343 Company Number: 1539097 |
Tauranga 3110 New Zealand |
11 Sep 2007 - 14 Jul 2020 |
Entity | Htt 2005 Limited Shareholder NZBN: 9429035262343 Company Number: 1539097 |
Tauranga |
11 Sep 2007 - 14 Jul 2020 |
Individual | Thorne, Judith Ann |
Mount Maunganui |
26 Jun 2006 - 27 Jun 2010 |
Entity | R.e. & J.a. Thorne Limited Shareholder NZBN: 9429039282156 Company Number: 447964 |
11 Sep 2007 - 20 Jul 2016 | |
Entity | R.e. & J.a. Thorne Limited Shareholder NZBN: 9429039282156 Company Number: 447964 |
11 Sep 2007 - 20 Jul 2016 | |
Entity | Htt 2002 Limited Shareholder NZBN: 9429036661664 Company Number: 1182331 |
26 Jun 2006 - 27 Jun 2010 | |
Individual | Thorne, Aaron Robert |
Tauranga |
26 Jun 2006 - 27 Jun 2010 |
Peter Keith Buck - Director
Appointment date: 26 Jun 2006
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jul 2010
Aaron Robert Thorne - Director
Appointment date: 26 Jun 2006
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Jun 2020
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 30 Jun 2014
Gavin Keith Morrow - Director
Appointment date: 17 Sep 2007
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Jun 2014
Robert Edward Thorne - Director (Inactive)
Appointment date: 26 Jun 2006
Termination date: 31 Mar 2013
Address: Mount Maunganui, 3116 New Zealand
Address used since 24 Jun 2009
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