Summer Thorburn Limited, a registered company, was registered on 28 Jul 2003. 9429035856108 is the number it was issued. This company has been managed by 2 directors: Donna-Maree Thorburn - an active director whose contract started on 28 Jul 2003,
Darcy Kenneth Thorburn - an active director whose contract started on 28 Jul 2003.
Last updated on 23 May 2025, the BizDb database contains detailed information about 1 address: 1A Douglas Street, Whangarei, 0112 (category: registered, physical).
Summer Thorburn Limited had been using 1A Douglas Street, Whangarei as their registered address up until 12 Apr 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 1a Douglas Street, Whangarei, 0112 New Zealand
Registered address used from 29 Aug 2014 to 12 Apr 2019
Address: C/-johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Registered address used from 29 Apr 2009 to 29 Aug 2014
Address: 9-11 Reyburn Street, Whangarei New Zealand
Physical address used from 29 Apr 2009 to 12 Apr 2019
Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
Registered address used from 28 Apr 2004 to 29 Apr 2009
Address: C/-johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
Physical address used from 28 Apr 2004 to 29 Apr 2009
Address: C/- Johnston Billington Ltd, 4 Vinery Lane, Whangarei
Registered & physical address used from 28 Jul 2003 to 28 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Thorburn, Darcy Kenneth |
Kerikeri 0294 New Zealand |
28 Jul 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Thorburn, Donna-maree |
Rd 1 Kerikeri 0294 New Zealand |
23 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thorburn, Donna-maree |
Kerikeri 0294 New Zealand |
28 Jul 2003 - 23 Apr 2021 |
| Individual | Thorburn, Donna-maree |
Rd 1 Kerikeri 0294 New Zealand |
23 Apr 2021 - 23 Apr 2021 |
Donna-maree Thorburn - Director
Appointment date: 28 Jul 2003
Address: Kerikeri, 0294 New Zealand
Address used since 19 Apr 2018
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 27 Apr 2010
Darcy Kenneth Thorburn - Director
Appointment date: 28 Jul 2003
Address: Kerikeri, 0294 New Zealand
Address used since 19 Apr 2018
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 27 Apr 2010
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