Thorburn Consultants (Nz) Limited, a registered company, was started on 29 Oct 2004. 9429035105794 is the NZ business number it was issued. This company has been supervised by 3 directors: Tanya Sheryl Wylie - an active director whose contract started on 29 Oct 2004,
Craig Roger Thorburn - an inactive director whose contract started on 29 Oct 2004 and was terminated on 27 Aug 2012,
Roger John Thorburn - an inactive director whose contract started on 29 Oct 2004 and was terminated on 30 Sep 2009.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 295 Parnell Road, Parnell, Auckland, 1052 (category: registered, service).
Thorburn Consultants (Nz) Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address until 04 May 2020.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 96 shares (96 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 4 shares (4 per cent).
Previous addresses
Address #1: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 17 Dec 2004 to 04 May 2020
Address #2: C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland
Registered & physical address used from 29 Oct 2004 to 17 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 96 | |||
| Individual | Gordon, Ian |
Greenlane Auckland 1051 New Zealand |
19 Feb 2021 - |
| Individual | Chamberlain, Brett Sidney |
Remuera Auckland 1050 New Zealand |
16 Feb 2005 - |
| Individual | Wylie, Tanya Sheryl |
Remuera Auckland New Zealand |
29 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 4 | |||
| Individual | Wylie, Tanya Sheryl |
Remuera Auckland New Zealand |
29 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thorburn, Roger John |
Kohimarama Auckland |
29 Oct 2004 - 14 Sep 2012 |
| Individual | Thorburn, Catherine Judith |
Pakuranga Auckland New Zealand |
16 Feb 2005 - 14 Sep 2012 |
| Individual | Thorburn, Craig Roger |
Pakuranga Auckland |
29 Oct 2004 - 14 Sep 2012 |
| Individual | Muller, David Gordon |
Pakuranga Auckland New Zealand |
16 Feb 2005 - 14 Sep 2012 |
Tanya Sheryl Wylie - Director
Appointment date: 29 Oct 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Dec 2015
Craig Roger Thorburn - Director (Inactive)
Appointment date: 29 Oct 2004
Termination date: 27 Aug 2012
Address: Pakuranga, Manukau, 2010 New Zealand
Address used since 10 Sep 2009
Roger John Thorburn - Director (Inactive)
Appointment date: 29 Oct 2004
Termination date: 30 Sep 2009
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 29 Oct 2004
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