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Thorndon 2005 Limited

Type: NZ Limited Company (Ltd)
9429034820476
NZBN
1623792
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
27 Welland Place
Island Bay
Wellington 6023
New Zealand
Postal & office & delivery address used since 23 Mar 2020
27 Welland Place
Island Bay
Wellington 6023
New Zealand
Registered & physical & service address used since 31 Mar 2020

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.

Addresses

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

Contact info
64 21 532218
23 Mar 2020 Phone
john@phos.co.nz
23 Mar 2020 nzbn-reserved-invoice-email-address-purpose
greennewman
23 Mar 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) South Coast Holdings Limited
Shareholder NZBN: 9429034662472
Island Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Green, Robyn Anne Wgtn2
Individual Green, John Leslie Wgtn 2

Ultimate Holding Company

21 Jul 1991
Effective Date
South Coast Holdings Limited
Name
Ltd
Type
1661064
Ultimate Holding Company Number
NZ
Country of origin
25 Welland Place
Island Bay
Wellington 6023
New Zealand
Address
Directors

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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