Thornton Realty Limited, a registered company, was started on 05 Apr 2005. 9429034838006 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Campbell Willis Thornton - an active director whose contract began on 03 May 2010,
Terry Thornton - an inactive director whose contract began on 27 Sep 2006 and was terminated on 26 Mar 2018,
Peter Harold Jackson - an inactive director whose contract began on 05 Apr 2005 and was terminated on 27 Sep 2006,
Aaron Patrick Tyro - an inactive director whose contract began on 05 Apr 2005 and was terminated on 27 Sep 2006.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (types include: physical, registered).
Thornton Realty Limited had been using Cnr Eastbourne & Market Streets, Hastings as their physical address up to 26 Jan 2018.
Past names for the company, as we identified at BizDb, included: from 03 Oct 2006 to 03 May 2010 they were called Terry Thornton Limited, from 05 Apr 2005 to 03 Oct 2006 they were called Wine Country Reality Limited.
A total of 120 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.83%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 59 shares (49.17%). Finally the third share allocation (59 shares 49.17%) made up of 2 entities.
Previous addresses
Address: Cnr Eastbourne & Market Streets, Hastings, 4122 New Zealand
Physical & registered address used from 29 Jul 2015 to 26 Jan 2018
Address: C/-barnes Mossman Limited, Cnr Eastbourne & Market Streets, Hastings New Zealand
Physical & registered address used from 13 Oct 2006 to 29 Jul 2015
Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Registered & physical address used from 05 Apr 2005 to 13 Oct 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thornton, Campbell Willis |
Bluff Hill Napier 4110 New Zealand |
28 Jan 2010 - |
Shares Allocation #3 Number of Shares: 59 | |||
Individual | Thornton, Campbell Willis |
Bluff Hill Napier 4110 New Zealand |
28 Jan 2010 - |
Individual | Thornton, Miranda Elizabeth |
Bluff Hill Napier 4110 New Zealand |
28 Jan 2010 - |
Shares Allocation #4 Number of Shares: 59 | |||
Individual | Davey, Carla Marie |
Stonefields Auckland 1072 New Zealand |
15 Aug 2013 - |
Individual | Thornton, Campbell Willis |
Bluff Hill Napier 4110 New Zealand |
28 Jan 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thornton, Terry |
Havelock North Havelock North 4130 New Zealand |
28 Sep 2006 - 30 Jun 2019 |
Individual | Thornton, Campbell Willis |
Havelock North |
28 Sep 2006 - 28 Sep 2006 |
Individual | Mackenzie, Denis |
Havelock North New Zealand |
28 Sep 2006 - 15 Aug 2013 |
Individual | Thornton, Terry |
Havelock North Havelock North 4130 New Zealand |
28 Sep 2006 - 30 Jun 2019 |
Entity | Heretaunga Trustees Limited Shareholder NZBN: 9429037297275 Company Number: 1027769 |
05 Apr 2005 - 27 Jun 2010 | |
Entity | Heretaunga Trustees Limited Shareholder NZBN: 9429037297275 Company Number: 1027769 |
05 Apr 2005 - 27 Jun 2010 | |
Individual | Thornton, Terry |
Havelock North New Zealand |
28 Sep 2006 - 30 Jun 2019 |
Campbell Willis Thornton - Director
Appointment date: 03 May 2010
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 09 Jun 2022
Address: Haumoana, Hastings, 4180 New Zealand
Address used since 14 Jun 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Jun 2018
Terry Thornton - Director (Inactive)
Appointment date: 27 Sep 2006
Termination date: 26 Mar 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 Jun 2016
Peter Harold Jackson - Director (Inactive)
Appointment date: 05 Apr 2005
Termination date: 27 Sep 2006
Address: Hastings,
Address used since 19 Jun 2006
Aaron Patrick Tyro - Director (Inactive)
Appointment date: 05 Apr 2005
Termination date: 27 Sep 2006
Address: Havelock North,
Address used since 05 Apr 2005
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