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Laverick-thorn Properties Limited

Type: NZ Limited Company (Ltd)
9429034657881
NZBN
1663685
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
12 Arthur Street
Tokoroa
Tokoroa 3420
New Zealand
Other address (Address For Share Register) used since 12 Jul 2012
875 East Coast Road
Rd 3
Kaiaua 2473
New Zealand
Other address (Address For Share Register) used since 03 Jul 2020
36 Percival Avenue
Matua
Tauranga 3110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Aug 2021

Laverick-Thorn Properties Limited, a registered company, was launched on 11 Jul 2005. 9429034657881 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. The company has been run by 3 directors: Kieren Gabriel Thorn - an active director whose contract began on 11 Jul 2005,
Jolene Marie Laverick-Thorn - an active director whose contract began on 11 Jul 2005,
Norman John Hill - an active director whose contract began on 28 Oct 2015.
Last updated on 07 Mar 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: 36 Percival Avenue, Matua, Tauranga, 3110 (registered address),
36 Percival Avenue, Matua, Tauranga, 3110 (physical address),
36 Percival Avenue, Matua, Tauranga, 3110 (service address),
36 Percival Avenue, Matua, Tauranga, 3110 (other address) among others.
Laverick-Thorn Properties Limited had been using 875 East Coast Road, Rd 3, Kaiaua as their registered address until 10 Aug 2021.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group includes 250 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (50%).

Addresses

Other active addresses

Address #4: 36 Percival Avenue, Matua, Tauranga, 3110 New Zealand

Registered & physical & service address used from 10 Aug 2021

Principal place of activity

39/18 Warleigh Grove, Brighton, Vic, 3186 Australia


Previous addresses

Address #1: 875 East Coast Road, Rd 3, Kaiaua, 2473 New Zealand

Registered & physical address used from 13 Jul 2020 to 10 Aug 2021

Address #2: 12 Arthur Street, Tokoroa, Tokoroa, 3420 New Zealand

Registered & physical address used from 20 Jul 2012 to 13 Jul 2020

Address #3: 23 Thomas Moore Place, Pukekohe New Zealand

Registered address used from 28 Jun 2007 to 20 Jul 2012

Address #4: 23 Thomas Moore Place, Pukekohe, Auckland 1800 New Zealand

Physical address used from 28 Jun 2007 to 20 Jul 2012

Address #5: 24 Peach Parade, Remuera, Auckland

Physical & registered address used from 09 Feb 2006 to 28 Jun 2007

Address #6: 4/30 Eaglehurst Road, Ellerslie, Auckland 1005

Registered & physical address used from 11 Jul 2005 to 09 Feb 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Laverick-thorn, Jolene Marie Mckinnon
Vic
3204
Australia
Shares Allocation #2 Number of Shares: 250
Individual Thorn, Kieren Gabriel Cheltenham
Vic
3192
Australia
Directors

Kieren Gabriel Thorn - Director

Appointment date: 11 Jul 2005

Address: Cheltenham, Vic, 3192 Australia

Address used since 10 Jul 2023

Address: Elwood, Vic, 3186 Australia

Address used since 07 Aug 2017

Address: North Parramatta, Nsw, 2151 Australia

Address used since 02 Oct 2013


Jolene Marie Laverick-thorn - Director

Appointment date: 11 Jul 2005

Address: Mckinnon, Vic, 3204 Australia

Address used since 29 Jul 2022

Address: Brighton, Vic, 3186 Australia

Address used since 07 Aug 2017

Address: North Parramatta, Nsw, 2151 Australia

Address used since 02 Oct 2013


Norman John Hill - Director

Appointment date: 28 Oct 2015

Address: Matua, Tauranga, 3110 New Zealand

Address used since 02 Aug 2021

Address: Rd 3, Pokeno, 2473 New Zealand

Address used since 28 Oct 2015

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