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Thorvall Limited

Type: NZ Limited Company (Ltd)
9429036444762
NZBN
1219799
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 04 Mar 2019

Thorvall Limited was started on 19 Jun 2002 and issued an NZ business number of 9429036444762. The registered LTD company has been managed by 4 directors: Carl Martyn Jensen - an active director whose contract began on 19 Jun 2002,
Rebecca Dorothy Ella Jensen - an active director whose contract began on 30 Aug 2013,
Martyn Leslie Jensen - an inactive director whose contract began on 19 Jun 2002 and was terminated on 30 Aug 2013,
Gloria Joy Jensen - an inactive director whose contract began on 19 Jun 2002 and was terminated on 30 Aug 2013.
According to our database (last updated on 26 Mar 2024), the company uses 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Up until 04 Mar 2019, Thorvall Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 668 shares are held by 3 entities, namely:
Jensen, Rebecca Dorothy Ella (a director) located at Rd 9, Waimate postcode 7979,
Jensen, Carl Martyn (a director) located at Rd 9, Waimate postcode 7979,
Grave, Kenneth Selwyn (an individual) located at 12 The Terrace, Timaru postcode 7910.
Another group consists of 1 shareholder, holds 33% shares (exactly 330 shares) and includes
Jensen, Carl Martyn - located at Rd 9, Waimate.
The next share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Jensen, Rebecca Dorothy Ella, located at Rd 9, Waimate (an individual).

Addresses

Previous addresses

Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 31 Mar 2017 to 04 Mar 2019

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 05 Aug 2016 to 31 Mar 2017

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 14 Sep 2011 to 05 Aug 2016

Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand

Registered & physical address used from 17 Sep 2004 to 14 Sep 2011

Address: Marriotts, Chartered Accountants, 137 Victoria Street, Christchurch

Registered & physical address used from 19 Jun 2002 to 17 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 668
Director Jensen, Rebecca Dorothy Ella Rd 9
Waimate
7979
New Zealand
Director Jensen, Carl Martyn Rd 9
Waimate
7979
New Zealand
Individual Grave, Kenneth Selwyn 12 The Terrace
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 330
Individual Jensen, Carl Martyn Rd 9
Waimate
7979
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Jensen, Rebecca Dorothy Ella Rd 9
Waimate
7979
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jensen, Martyn Leslie Rd 9
Waimate
7979
New Zealand
Individual Jensen, Gloria Joy Rd 9
Waimate
7979
New Zealand
Directors

Carl Martyn Jensen - Director

Appointment date: 19 Jun 2002

Address: Rd 9, Waimate, 7979 New Zealand

Address used since 11 Oct 2013


Rebecca Dorothy Ella Jensen - Director

Appointment date: 30 Aug 2013

Address: Rd 9, Waimate, 7979 New Zealand

Address used since 30 Aug 2013


Martyn Leslie Jensen - Director (Inactive)

Appointment date: 19 Jun 2002

Termination date: 30 Aug 2013

Address: R D 9, Waimate 7979,

Address used since 21 Oct 2008


Gloria Joy Jensen - Director (Inactive)

Appointment date: 19 Jun 2002

Termination date: 30 Aug 2013

Address: R D 9, Waimate 7979,

Address used since 21 Oct 2008

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