Wilson Thorne Investments Limited, a registered company, was incorporated on 24 Dec 2002. 9429036199662 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. The company has been managed by 4 directors: Peter Thorne - an active director whose contract began on 24 Dec 2002,
Janine Thorne - an active director whose contract began on 24 Dec 2002,
Denis Robert Wilson - an active director whose contract began on 11 Aug 2004,
Susan Lee Wilson - an active director whose contract began on 11 Aug 2004.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: 42 Weir Crescent, Onerahi, Whangarei, 0110 (types include: registered, service).
Wilson Thorne Investments Limited had been using 73 A Huia Road, Papatoetoe, Auckland as their physical address up until 12 Mar 2007.
Past names used by this company, as we managed to find at BizDb, included: from 24 Dec 2002 to 10 Aug 2004 they were called Thorne Investments Limited.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25 per cent). Finally there is the 3rd share allotment (25 shares 25 per cent) made up of 1 entity.
Previous address
Address #1: 73 A Huia Road, Papatoetoe, Auckland
Physical & registered address used from 24 Dec 2002 to 12 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Wilson, Denis Robert |
Onerahi Whangarei New Zealand |
11 Aug 2004 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Thorne, Peter |
Onerahi Whangarei |
24 Dec 2002 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Thorne, Janine |
Onerahi Whangarei |
24 Dec 2002 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Wilson, Susan Lee |
Onerahi Whangarei New Zealand |
11 Aug 2004 - |
Peter Thorne - Director
Appointment date: 24 Dec 2002
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 24 Dec 2002
Janine Thorne - Director
Appointment date: 24 Dec 2002
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 24 Dec 2002
Denis Robert Wilson - Director
Appointment date: 11 Aug 2004
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 01 Mar 2007
Susan Lee Wilson - Director
Appointment date: 11 Aug 2004
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 01 Mar 2007
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