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Wilson Thorne Investments Limited

Type: NZ Limited Company (Ltd)
9429036199662
NZBN
1263703
Company Number
Registered
Company Status
084053988
GST Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
26 Boeing Road
Onerahi
Whangarei 0110
New Zealand
Registered & physical & service address used since 12 Mar 2007
42 Weir Crescent
Onerahi
Whangarei 0110
New Zealand
Postal & delivery address used since 20 Mar 2024
42 Weir Crescent
Onerahi
Whangarei 0110
New Zealand
Registered & service address used since 28 Mar 2024

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.

Addresses

Previous address

Address #1: 73 A Huia Road, Papatoetoe, Auckland

Physical & registered address used from 24 Dec 2002 to 12 Mar 2007

Contact info
64 027 4362196
20 Mar 2024
64 9 4361240
07 Mar 2019 Phone
thorneclan@xtra.co.nz
20 Mar 2024 nzbn-reserved-invoice-email-address-purpose
deanwilsonmgb@hotmail.com
07 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Wilson, Denis Robert Onerahi
Whangarei

New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Thorne, Peter Onerahi
Whangarei
Shares Allocation #3 Number of Shares: 25
Individual Thorne, Janine Onerahi
Whangarei
Shares Allocation #4 Number of Shares: 25
Individual Wilson, Susan Lee Onerahi
Whangarei

New Zealand
Directors

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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