Shortcuts

Thornbury's Limited

Type: NZ Limited Company (Ltd)
9429036785025
NZBN
1159451
Company Number
Registered
Company Status
Current address
2/37 Totara Ave
New Lynn
Auckland 0600
New Zealand
Physical address used since 16 Sep 2016
37 Totara Ave
New Lynn
Auckland 0600
New Zealand
Registered & service address used since 29 Nov 2024

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 03 May 2025, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 37 Totara Ave, New Lynn, Auckland, 0600 (registered address),
37 Totara Ave, New Lynn, Auckland, 0600 (service address),
2/37 Totara Ave, New Lynn, Auckland, 0600 (physical address).
Thornbury's Limited had been using 2/37 Totara Ave, New Lynn, Auckland as their registered address up until 29 Nov 2024.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 2/37 Totara Ave, New Lynn, Auckland, 0600 New Zealand

Registered & service address used from 16 Sep 2016 to 29 Nov 2024

Address #2: 166b St Georges Rd, Avondale, Auckland New Zealand

Physical & registered address used from 13 Nov 2009 to 16 Sep 2016

Address #3: C/- Avondale Taxation, 2026 Great North Road, Avondale

Physical & registered address used from 10 Sep 2001 to 13 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Thornbury, Grant Westgate
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thornbury, James Massey
Directors

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

Nearby companies