Thorndon 2005 Limited, a registered company, was launched on 26 Apr 2005. 9429034820476 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. This company has been managed by 3 directors: John Leslie Green - an active director whose contract began on 31 Oct 2019,
Robyn Anne Green - an inactive director whose contract began on 26 Apr 2005 and was terminated on 20 Nov 2019,
Daniel James Green - an inactive director whose contract began on 26 Apr 2005 and was terminated on 14 Feb 2014.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: 27 Welland Place, Island Bay, Wellington, 6023 (category: registered, physical).
Thorndon 2005 Limited had been using 25 Welland Place, Island Bay, Wellington as their physical address up until 31 Mar 2020.
One entity owns all company shares (exactly 100 shares) - South Coast Holdings Limited - located at 6023, Island Bay, Wellington.
Principal place of activity
27 Welland Place, Island Bay, Wellington, 6023 New Zealand
Previous addresses
Address #1: 25 Welland Place, Island Bay, Wellington, 6023 New Zealand
Physical & registered address used from 21 Jun 2012 to 31 Mar 2020
Address #2: 27 Welland Place, Island Bay, Wellington, 6023 New Zealand
Registered & physical address used from 14 Apr 2011 to 21 Jun 2012
Address #3: 25 Welland Place, Wgtn2 New Zealand
Physical & registered address used from 26 Apr 2005 to 14 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | South Coast Holdings Limited Shareholder NZBN: 9429034662472 |
Island Bay Wellington 6023 New Zealand |
11 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Green, Robyn Anne |
Wgtn2 |
26 Apr 2005 - 11 Aug 2010 |
Individual | Green, John Leslie |
Wgtn 2 |
26 Apr 2005 - 11 Aug 2010 |
Ultimate Holding Company
John Leslie Green - Director
Appointment date: 31 Oct 2019
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 28 Mar 2024
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 31 Oct 2019
Robyn Anne Green - Director (Inactive)
Appointment date: 26 Apr 2005
Termination date: 20 Nov 2019
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 18 Mar 2016
Daniel James Green - Director (Inactive)
Appointment date: 26 Apr 2005
Termination date: 14 Feb 2014
Address: Wgtn 2, Wellington, 6023 New Zealand
Address used since 05 Mar 2013
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