Thorburn Engineering Limited, a registered company, was started on 02 Dec 2004. 9429035057956 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Leonard Bruce Guilford - an active director whose contract began on 02 Dec 2004.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 5639, Frankton, Hamilton, 3242 (type: postal, office).
Thorburn Engineering Limited had been using 62 Beerescourt Road, Hamilton as their registered address up to 19 Jun 2018.
Past names used by the company, as we identified at BizDb, included: from 02 Dec 2004 to 01 Apr 2008 they were called Thorburn Sheetmetal Industries (2005) Limited.
A total of 120 shares are allotted to 3 shareholders (2 groups). The first group consists of 108 shares (90 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 12 shares (10 per cent).
Principal place of activity
8 Colombo Street, Frankton, Hamilton, 3204 New Zealand
Previous address
Address #1: 62 Beerescourt Road, Hamilton New Zealand
Registered & physical address used from 02 Dec 2004 to 19 Jun 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 108 | |||
| Entity (NZ Limited Company) | Mccaw Lewis Trustees (no.2) Limited Shareholder NZBN: 9429030893245 |
Hamilton Central Hamilton 3204 New Zealand |
11 Jun 2018 - |
| Individual | Guilford, Leonard Bruce |
Claudelands Hamilton 3214 New Zealand |
27 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 12 | |||
| Individual | Guilford, Leonard Bruce |
Beerescourt Hamilton 3200 New Zealand |
02 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fullerton, Murray Graham |
Beerescourt Hamilton 3200 New Zealand |
27 Mar 2008 - 11 Jun 2018 |
| Other | Null - Guilford Family Trust | 31 May 2006 - 31 May 2006 | |
| Other | Guilford Family Trust | 31 May 2006 - 31 May 2006 | |
| Individual | Guilford, Delwyn Joy |
Beerescourt Hamilton 3200 New Zealand |
27 Mar 2008 - 11 Jun 2018 |
| Individual | Guilford, Delwyn Joy |
Beerescourt Hamilton 3200 New Zealand |
31 May 2006 - 11 Jun 2018 |
Leonard Bruce Guilford - Director
Appointment date: 02 Dec 2004
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 11 Jun 2018
Address: Hamilton, Hamilton, 3200 New Zealand
Address used since 01 Jan 2016
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