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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 668 | |||
Director | Jensen, Rebecca Dorothy Ella |
Rd 9 Waimate 7979 New Zealand |
11 Oct 2013 - |
Director | Jensen, Carl Martyn |
Rd 9 Waimate 7979 New Zealand |
11 Oct 2013 - |
Individual | Grave, Kenneth Selwyn |
12 The Terrace Timaru 7910 New Zealand |
08 Sep 2014 - |
Shares Allocation #2 Number of Shares: 330 | |||
Individual | Jensen, Carl Martyn |
Rd 9 Waimate 7979 New Zealand |
19 Jun 2002 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Jensen, Rebecca Dorothy Ella |
Rd 9 Waimate 7979 New Zealand |
16 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jensen, Martyn Leslie |
Rd 9 Waimate 7979 New Zealand |
19 Jun 2002 - 15 Jan 2018 |
Individual | Jensen, Gloria Joy |
Rd 9 Waimate 7979 New Zealand |
19 Jun 2002 - 15 Jan 2018 |
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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