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The Thorne Group B.o.p. Limited

Type: NZ Limited Company (Ltd)
9429034038734
NZBN
1830804
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 26 Jun 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 22
Entity (NZ Limited Company) Bonnydoon Investments 2022 Limited
Shareholder NZBN: 9429051009083
Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 22
Entity (NZ Limited Company) Shoreview Holdings Limited
Shareholder NZBN: 9429030895966
Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #3 Number of Shares: 22
Entity (NZ Limited Company) Blue T Limited
Shareholder NZBN: 9429051017866
Rd 7
Whakamarama
3179
New Zealand
Shares Allocation #4 Number of Shares: 149
Individual Morrow, Karlie Jo Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Morrow, Gavin Keith Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Gta Trustee Limited
Shareholder NZBN: 9429035454649
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 850
Entity (NZ Limited Company) Praga Holdings Limited
Shareholder NZBN: 9429048390323
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Htt 2005 Limited
Shareholder NZBN: 9429035262343
Company Number: 1539097
Tauranga
Entity Htt 2002 Limited
Shareholder NZBN: 9429036661664
Company Number: 1182331
Entity Whitebear Investments Limited
Shareholder NZBN: 9429035807353
Company Number: 1380960
Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Thorne, Robert Edward Mount Maunganui
Entity Whitebear Investments Limited
Shareholder NZBN: 9429035807353
Company Number: 1380960
Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Whitebear Investments Limited
Shareholder NZBN: 9429035807353
Company Number: 1380960
Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Htt 2005 Limited
Shareholder NZBN: 9429035262343
Company Number: 1539097
Tauranga
3110
New Zealand
Entity Htt 2005 Limited
Shareholder NZBN: 9429035262343
Company Number: 1539097
Tauranga
Individual Thorne, Judith Ann Mount Maunganui
Entity R.e. & J.a. Thorne Limited
Shareholder NZBN: 9429039282156
Company Number: 447964
Entity R.e. & J.a. Thorne Limited
Shareholder NZBN: 9429039282156
Company Number: 447964
Entity Htt 2002 Limited
Shareholder NZBN: 9429036661664
Company Number: 1182331
Individual Thorne, Aaron Robert Tauranga
Directors

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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