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Thurston Consulting Limited

Type: NZ Limited Company (Ltd)
9429034536193
NZBN
1696635
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
Level 7, 53 Fort Street
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 24 Jan 2017
58 College Hill
Freemans Bay
Auckland 1011
New Zealand
Shareregister & other (Address For Share Register) address used since 16 Feb 2022
Level 3, 65 Upper Queen Street
Eden Terrace
Auckland 1010
New Zealand
Office & delivery address used since 31 May 2022

Thurston Consulting Limited, a registered company, was started on 26 Sep 2005. 9429034536193 is the number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company has been categorised. This company has been run by 3 directors: Nicholas Roy Topp - an active director whose contract started on 26 Sep 2005,
Rodney Jack Schmulian - an inactive director whose contract started on 26 Sep 2005 and was terminated on 01 May 2018,
Bruce Ronald Clements - an inactive director whose contract started on 26 Sep 2005 and was terminated on 13 Jun 2014.
Updated on 16 Feb 2024, the BizDb database contains detailed information about 7 addresses the company uses, specifically: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (registered address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (service address),
58 College Hill, Freemans Bay, Auckland, 1011 (physical address),
58 College Hill, Freemans Bay, Auckland, 1011 (service address) among others.
Thurston Consulting Limited had been using Level 14, 88 Shortland Street, Auckland Central, Auckland as their physical address up until 09 Jun 2022.
Old names used by the company, as we identified at BizDb, included: from 26 Sep 2005 to 02 Dec 2013 they were called Tcl 2005 Limited.
A total of 200 shares are allocated to 7 shareholders (4 groups). The first group includes 10 shares (5 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 130 shares (65 per cent). Finally the 3rd share allotment (20 shares 10 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: Po Box 911140, Victoria Street West, Auckland, 1142 New Zealand

Postal & invoice address used from 31 May 2022

Address #5: 58 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 03 Jun 2022

Address #6: 58 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & service address used from 09 Jun 2022

Address #7: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & service address used from 07 Jul 2023

Principal place of activity

Level 3, 65 Upper Queen Street, Eden Terrace, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 31 Mar 2022 to 09 Jun 2022

Address #2: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 02 Mar 2022 to 03 Jun 2022

Address #3: 58 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 24 Feb 2022 to 02 Mar 2022

Address #4: 58 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical address used from 24 Feb 2022 to 31 Mar 2022

Address #5: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical & registered address used from 22 Dec 2016 to 24 Feb 2022

Address #6: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 31 May 2007 to 22 Dec 2016

Address #7: C/-duncan Cotterill, Level 15 Qantas House, 191 Queen Street, Auckland

Physical & registered address used from 26 Sep 2005 to 31 May 2007

Contact info
64 09 3090640
31 May 2022 Phone
www.thurston.co.nz
31 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Gates, Anthony Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 130
Individual Patterson, Bruce Kohimarama
Auckland
1071
New Zealand
Individual Norwood, Wendy Devonport
Auckland
0624
New Zealand
Individual Topp, Nicholas Roy Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 20
Entity (NZ Limited Company) Njk Investment Trustee Limited
Shareholder NZBN: 9429050449255
Remuera
Auckland
1050
New Zealand
Individual Kennedy, Nicholas James Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #4 Number of Shares: 40
Individual Leung, Yue Ming Arkles Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barker, John Nicholas Panmure
Auckland
1072
New Zealand
Individual Clements, Bruce Ronald Takapuna
Auckland

New Zealand
Other Topp Trust
Individual Schmulian, Rodney Jack Browns Bay
Auckland

New Zealand
Other Null - Topp Trust
Directors

Nicholas Roy Topp - Director

Appointment date: 26 Sep 2005

Address: Devonport, Auckland, 0624 New Zealand

Address used since 26 Sep 2005


Rodney Jack Schmulian - Director (Inactive)

Appointment date: 26 Sep 2005

Termination date: 01 May 2018

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 26 Sep 2005


Bruce Ronald Clements - Director (Inactive)

Appointment date: 26 Sep 2005

Termination date: 13 Jun 2014

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 01 Jun 2010

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