Thornhall Holdings Limited, a registered company, was registered on 23 Apr 2004. 9429035484875 is the number it was issued. This company has been run by 4 directors: Michael Peter Hailes - an active director whose contract started on 23 Apr 2004,
Louise Anne Hailes - an active director whose contract started on 23 Apr 2004,
Ronald Walter Hailes - an inactive director whose contract started on 23 Apr 2004 and was terminated on 02 Jun 2020,
Donna Maree Hailes - an inactive director whose contract started on 23 Apr 2004 and was terminated on 02 Jun 2020.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 22 Traford Street, Gore, Gore, 9710 (types include: registered, service).
Thornhall Holdings Limited had been using 3 Fairfield Street, Gore, Gore as their physical address up to 15 Apr 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Physical & registered address used from 29 Mar 2011 to 15 Apr 2016
Address #2: Malloch Mcclean, 3 Fairfield Street, Gore New Zealand
Physical address used from 23 Apr 2004 to 29 Mar 2011
Address #3: Malloch Mclean, 3 Fairfield Street, Gore New Zealand
Registered address used from 23 Apr 2004 to 29 Mar 2011
Basic Financial info
Total number of Shares: 1000
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: 500 | |||
| Individual | Hailes, Michael Peter |
Rd 1 Balfour 9779 New Zealand |
23 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Hailes, Louise Anne |
Rd 1 Balfour 9779 New Zealand |
23 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hailes, Ronald Walter |
Rd 1 Balfour 9779 New Zealand |
23 Apr 2004 - 02 Jul 2020 |
| Individual | Hailes, Donna Maree |
Rd 1 Balfour 9779 New Zealand |
23 Apr 2004 - 02 Jul 2020 |
Michael Peter Hailes - Director
Appointment date: 23 Apr 2004
Address: Rd 1, Balfour, 9779 New Zealand
Address used since 21 Mar 2011
Louise Anne Hailes - Director
Appointment date: 23 Apr 2004
Address: Rd 1, Balfour, 9779 New Zealand
Address used since 21 Mar 2011
Ronald Walter Hailes - Director (Inactive)
Appointment date: 23 Apr 2004
Termination date: 02 Jun 2020
Address: R D 1, Balfour,
Address used since 23 Apr 2004
Address: Rd 1, Balfour, 9779 New Zealand
Address used since 23 Apr 2004
Donna Maree Hailes - Director (Inactive)
Appointment date: 23 Apr 2004
Termination date: 02 Jun 2020
Address: Rd 1, Balfour, 9779 New Zealand
Address used since 21 Mar 2011
Agworks Contracting Limited
22 Traford Street
3 Cows Consultancy Limited
22 Traford Street
The Slice Of Heaven Syndicate Limited
22 Traford Street
The Parasol Run Limited
22 Traford Street
Temeihana Limited
22 Traford Street
Strella Limited
22 Traford Street