Thornbury's Limited, a registered company, was registered on 10 Sep 2001. 9429036785025 is the number it was issued. The company has been run by 4 directors: Grant Thornbury - an active director whose contract started on 29 Jun 2004,
James Thornbury - an active director whose contract started on 17 Mar 2016,
Stephen Timothy Veale - an inactive director whose contract started on 16 Nov 2015 and was terminated on 30 Mar 2016,
James Thornbury - an inactive director whose contract started on 10 Sep 2001 and was terminated on 29 Jun 2004.
Last updated on 07 May 2024, the BizDb database contains detailed information about 1 address: 2/37 Totara Ave, New Lynn, Auckland, 0600 (category: physical, registered).
Thornbury's Limited had been using 166B St Georges Rd, Avondale, Auckland as their physical address up to 16 Sep 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 166b St Georges Rd, Avondale, Auckland New Zealand
Physical & registered address used from 13 Nov 2009 to 16 Sep 2016
Address: C/- Avondale Taxation, 2026 Great North Road, Avondale
Physical & registered address used from 10 Sep 2001 to 13 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Thornbury, Grant |
Westgate Auckland 0614 New Zealand |
10 Sep 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thornbury, James |
Massey |
10 Sep 2001 - |
Grant Thornbury - Director
Appointment date: 29 Jun 2004
Address: Westgate, Auckland, 0614 New Zealand
Address used since 20 Nov 2018
Address: Badili, Port Moresby, Papua New Guinea
Address used since 28 Jun 2016
James Thornbury - Director
Appointment date: 17 Mar 2016
Address: Massey, Auckland, 0614 New Zealand
Address used since 17 Mar 2016
Stephen Timothy Veale - Director (Inactive)
Appointment date: 16 Nov 2015
Termination date: 30 Mar 2016
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 16 Nov 2015
James Thornbury - Director (Inactive)
Appointment date: 10 Sep 2001
Termination date: 29 Jun 2004
Address: Massey, Auckland,
Address used since 10 Sep 2001
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