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Thornton Realty Limited

Type: NZ Limited Company (Ltd)
9429034838006
NZBN
1619906
Company Number
Registered
Company Status
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 26 Jan 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #2 Number of Shares: 1
Individual Thornton, Campbell Willis Bluff Hill
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 59
Individual Thornton, Campbell Willis Bluff Hill
Napier
4110
New Zealand
Individual Thornton, Miranda Elizabeth Bluff Hill
Napier
4110
New Zealand
Shares Allocation #4 Number of Shares: 59
Individual Davey, Carla Marie Stonefields
Auckland
1072
New Zealand
Individual Thornton, Campbell Willis Bluff Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thornton, Terry Havelock North
Havelock North
4130
New Zealand
Individual Thornton, Campbell Willis Havelock North
Individual Mackenzie, Denis Havelock North

New Zealand
Individual Thornton, Terry Havelock North
Havelock North
4130
New Zealand
Entity Heretaunga Trustees Limited
Shareholder NZBN: 9429037297275
Company Number: 1027769
Entity Heretaunga Trustees Limited
Shareholder NZBN: 9429037297275
Company Number: 1027769
Individual Thornton, Terry Havelock North

New Zealand
Directors

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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