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Thornlea Holdings Limited

Type: NZ Limited Company (Ltd)
9429034814680
NZBN
1624846
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
12 Ashbourne Street
Burnside
Christchurch 8053
New Zealand
Other (Address for Records) & records address (Address for Records) used since 21 Jun 2018
12 Ashbourne Street
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 15 Jun 2020

Thornlea Holdings Limited was launched on 20 Apr 2005 and issued a business number of 9429034814680. This registered LTD company has been managed by 2 directors: John Kohi O'brien - an active director whose contract began on 20 Apr 2005,
Joy Christina Mary O'brien - an inactive director whose contract began on 20 Apr 2005 and was terminated on 03 May 2005.
As stated in BizDb's information (updated on 18 Apr 2024), this company uses 1 address: 12 Ashbourne Street, Burnside, Christchurch, 8053 (types include: physical, registered).
Until 15 Jun 2020, Thornlea Holdings Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
O'brien, John Kohi (an individual) located at Burnside, Christchurch 8053.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
O'brien, Joy Christina Margaret - located at Burnside, Christchurch 8053.

Addresses

Previous addresses

Address #1: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Registered & physical address used from 18 Feb 2014 to 15 Jun 2020

Address #2: C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 02 May 2011 to 18 Feb 2014

Address #3: C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 22 Jun 2009 to 02 May 2011

Address #4: C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141

Physical & registered address used from 23 Jul 2008 to 22 Jun 2009

Address #5: C/-peter Blacklaws, Chartered Accountant Ltd, 1st Floor, 454 Colombo Street, Sydenham

Registered & physical address used from 04 Apr 2006 to 23 Jul 2008

Address #6: C/-peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch

Registered & physical address used from 20 Apr 2005 to 04 Apr 2006

Contact info
64 3 3585337
05 Jun 2020 Home
64 22 1379332
05 Jun 2020 Cell
john@pcs-chch.co.nz
05 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual O'brien, John Kohi Burnside
Christchurch 8053

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual O'brien, Joy Christina Margaret Burnside
Christchurch 8053

New Zealand
Directors

John Kohi O'brien - Director

Appointment date: 20 Apr 2005

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 02 Jun 2009


Joy Christina Mary O'brien - Director (Inactive)

Appointment date: 20 Apr 2005

Termination date: 03 May 2005

Address: Bishopdale, Christchurch,

Address used since 26 Apr 2005