Thornsett Nz Limited was incorporated on 26 Sep 2003 and issued an NZBN of 9429035745310. This registered LTD company has been managed by 2 directors: Raewyn Joy Stafford - an active director whose contract began on 26 Sep 2003,
Phillip Stafford - an active director whose contract began on 10 Oct 2006.
According to our information (updated on 29 Apr 2024), this company uses 1 address: 68 Queen Street, Cambridge, Cambridge, 3434 (category: physical, service).
Until 05 Nov 2014, Thornsett Nz Limited had been using 177 Victoria Street, Cambridge as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Stafford, Phillip (an individual) located at Te Awa, Napier postcode 4110.
Then there is a group that consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Stafford, Raewyn Joy - located at R D 1, Whangamata 3691,
Lorigan, Gary Roy - located at Cambridge,
Stafford, Phillip - located at Te Awa, Napier.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Stafford, Raewyn Joy, located at Te Awa, Napier (an individual).
Previous addresses
Address: 177 Victoria Street, Cambridge, 3434 New Zealand
Physical address used from 05 Nov 2013 to 05 Nov 2014
Address: 177 Victoria Street, Cambridge, 3434 New Zealand
Registered address used from 11 Dec 2012 to 05 Nov 2014
Address: 26 Duke Street, Cambridge 3450 New Zealand
Registered address used from 08 Sep 2006 to 11 Dec 2012
Address: 26 Duke Street, Cambridge 3450 New Zealand
Physical address used from 08 Sep 2006 to 05 Nov 2013
Address: 26 Duke Street, Cambridge
Physical & registered address used from 07 May 2004 to 08 Sep 2006
Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 26 Sep 2003 to 07 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Stafford, Phillip |
Te Awa Napier 4110 New Zealand |
26 Sep 2003 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Stafford, Raewyn Joy |
R D 1 Whangamata 3691 New Zealand |
26 Sep 2003 - |
Individual | Lorigan, Gary Roy |
Cambridge 3434 New Zealand |
26 Sep 2003 - |
Individual | Stafford, Phillip |
Te Awa Napier 4110 New Zealand |
26 Sep 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Stafford, Raewyn Joy |
Te Awa Napier 4110 New Zealand |
26 Sep 2003 - |
Raewyn Joy Stafford - Director
Appointment date: 26 Sep 2003
Address: Te Awa, Napier, 4110 New Zealand
Address used since 01 Oct 2017
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 13 Oct 2009
Phillip Stafford - Director
Appointment date: 10 Oct 2006
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 13 Oct 2009
Address: Te Awa, Napier, 4110 New Zealand
Address used since 01 Oct 2017
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