M J Thornton Securities Limited was started on 15 Dec 2003 and issued an NZBN of 9429035670582. The registered LTD company has been supervised by 1 director, named Michael John Thornton - an active director whose contract began on 15 Dec 2003.
According to our information (last updated on 21 Mar 2024), the company filed 1 address: 455 Rosebank Road, Avondale, Auckland, 1026 (type: postal, office).
Up until 14 Apr 2010, M J Thornton Securities Limited had been using Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Thornton Trustee Services Limited (an entity) located at Avondale, Auckland postcode 1026,
Thornton, Delys Jacqueline (an individual) located at Hauraki, Auckland postcode 0622,
Thornton, Michael John (an individual) located at Hauraki, Auckland postcode 0622. M J Thornton Securities Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
455 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 01 May 2008 to 14 Apr 2010
Address #2: Whk Gsoling Chapman, A Division Of Whk, (nz)limited, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered address used from 27 Apr 2007 to 27 Apr 2007
Address #3: Whk Gsoling Chapman, A Division Of Whk, (nz)limited, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Physical address used from 27 Apr 2007 to 01 May 2008
Address #4: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Physical address used from 27 Apr 2007 to 27 Apr 2007
Address #5: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered address used from 27 Apr 2007 to 01 May 2008
Address #6: C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland
Physical & registered address used from 29 May 2006 to 27 Apr 2007
Address #7: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
Physical & registered address used from 15 Dec 2003 to 29 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Thornton Trustee Services Limited Shareholder NZBN: 9429031628495 |
Avondale Auckland 1026 New Zealand |
27 Sep 2010 - |
Individual | Thornton, Delys Jacqueline |
Hauraki Auckland 0622 New Zealand |
14 Apr 2004 - |
Individual | Thornton, Michael John |
Hauraki Auckland 0622 New Zealand |
15 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
14 Apr 2004 - 27 Sep 2010 | |
Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
14 Apr 2004 - 27 Sep 2010 |
Michael John Thornton - Director
Appointment date: 15 Dec 2003
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 15 Oct 2021
Address: Whenuapai, Waitakere, 0618 New Zealand
Address used since 01 Apr 2016
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