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Thornley Limited

Type: NZ Limited Company (Ltd)
9429034601341
NZBN
1678820
Company Number
Registered
Company Status
Current address
1/8 Puriri Ave
Greenlane
Auckland
Records & other (Address For Share Register) & shareregister address used since 02 Aug 2007
371 Manukau Road
Epsom
Auckland 1023
New Zealand
Physical address used since 31 Jul 2018
Suite 303, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 26 Jul 2023

Thornley Limited, a registered company, was registered on 24 Aug 2005. 9429034601341 is the number it was issued. The company has been run by 2 directors: Emily Chiu-Wen Chang - an active director whose contract started on 24 Aug 2005,
Simon James Thornley - an active director whose contract started on 24 Aug 2005.
Last updated on 30 Apr 2024, our database contains detailed information about 1 address: Suite 303, 27 Gillies Avenue, Newmarket, Auckland, 1023 (category: shareregister, records).
Thornley Limited had been using 371 Manukau Road, Epsom, Auckland as their registered address up to 26 Jul 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 60 shares (60 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (40 per cent).

Addresses

Other active addresses

Address #4: Suite 303, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Records & shareregister address used from 03 Aug 2023

Previous addresses

Address #1: 371 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & service address used from 31 Jul 2018 to 26 Jul 2023

Address #2: 1/8 Puriri Ave, Greenlane, Auckland New Zealand

Registered & physical address used from 09 Aug 2007 to 31 Jul 2018

Address #3: 2b Korau Road, Greenlane, Auckland

Physical & registered address used from 24 Aug 2005 to 09 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 11 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Chang, Emily Chiu-wen Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Thornley, Simon James Greenlane
Auckland
1051
New Zealand
Directors

Emily Chiu-wen Chang - Director

Appointment date: 24 Aug 2005

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 08 Sep 2015


Simon James Thornley - Director

Appointment date: 24 Aug 2005

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 08 Sep 2015

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