Shortcuts

Thornbury Investments Limited

Type: NZ Limited Company (Ltd)
9429034342954
NZBN
1758309
Company Number
Registered
Company Status
Current address
Unit 14, 12 Frederick Street
Wanaka 9305
New Zealand
Registered & physical & service address used since 11 Feb 2021

Thornbury Investments Limited, a registered company, was incorporated on 25 Jan 2006. 9429034342954 is the NZ business number it was issued. This company has been run by 4 directors: Gary James Christie - an active director whose contract began on 25 Jan 2006,
Judith Anne Christie - an active director whose contract began on 17 Feb 2021,
Douglas James Harvie - an inactive director whose contract began on 01 Feb 2020 and was terminated on 16 Sep 2020,
Blair Austin - an inactive director whose contract began on 25 Jan 2006 and was terminated on 20 May 2020.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: Unit 14, 12 Frederick Street, Wanaka, 9305 (category: registered, physical).
Thornbury Investments Limited had been using Harvie Green Wyatt Chartered Accountants, Level 5,229 Moray Place, Dunedin Central, Dunedin as their registered address up to 11 Feb 2021.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 98 shares (98 per cent). Finally we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Harvie Green Wyatt Chartered Accountants, Level 5,229 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 29 Sep 2016 to 11 Feb 2021

Address: Harvie Green Wyatt, Chartered Accuontants, Level 5,229 Moray Place, Dunedin 9016 New Zealand

Registered address used from 24 Sep 2008 to 29 Sep 2016

Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Physical address used from 24 Sep 2008 to 29 Sep 2016

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Physical & registered address used from 25 Jan 2006 to 24 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Christie, Judith Anne Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Christie, Gary James Wanaka
Wanaka
9305
New Zealand
Individual Christie, Judith Anne Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Christie, Gary James Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Austin, Tamara Mandy Raie Wanaka
9305
New Zealand
Individual Austin, Tamara Mandy Raie Wanaka
9305
New Zealand
Individual Austin, Blair Wanaka
9305
New Zealand
Directors

Gary James Christie - Director

Appointment date: 25 Jan 2006

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 16 Oct 2013


Judith Anne Christie - Director

Appointment date: 17 Feb 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 17 Feb 2021


Douglas James Harvie - Director (Inactive)

Appointment date: 01 Feb 2020

Termination date: 16 Sep 2020

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 01 Feb 2020


Blair Austin - Director (Inactive)

Appointment date: 25 Jan 2006

Termination date: 20 May 2020

Address: Wanaka, 9305 New Zealand

Address used since 01 Feb 2011

Address: Wanaka, 9305 New Zealand

Address used since 09 Dec 2019

Nearby companies

Sandringham House Limited
Harvie Green Wyatt Chartered Accoutants

Southland Storage Limited
Harvie Green Wyatt Chartered Accountants

Junction Of The Highways Limited
Harvie Green Wyatt

Complete Project Investments Limited
Harvie Green Wyatt Chartered Accountants

J G Smaill Limited
Harvie Green Wyatt Chartered Accountants

Shetland March Limited
Harvie Green Wyatt Chartered Accountants