Shortcuts

Summer Thorburn Limited

Type: NZ Limited Company (Ltd)
9429035856108
NZBN
1358404
Company Number
Registered
Company Status
Current address
1a Douglas Street
Whangarei 0112
New Zealand
Registered & physical & service address used since 12 Apr 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Thorburn, Darcy Kenneth Kerikeri
0294
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thorburn, Donna-maree Rd 1
Kerikeri
0294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thorburn, Donna-maree Kerikeri
0294
New Zealand
Individual Thorburn, Donna-maree Rd 1
Kerikeri
0294
New Zealand
Directors

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

Nearby companies

Logan King Trustee Limited
1a Douglas Street

Back Track Dairies Limited
1a Douglas Street

Cn & Pm Sidwell Limited
1a Douglas Street

Vgw Properties Limited
1a Douglas Street

Tierracrece Limited
1a Douglas Street

Ldg Polglaze Contracting Limited
1a Douglas Street