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Thornhill Investments Limited

Type: NZ Limited Company (Ltd)
9429037407698
NZBN
1006973
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
59 Cliff Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 14 Mar 2007

Thornhill Investments Limited, a registered company, was started on 22 Dec 1999. 9429037407698 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. This company has been run by 2 directors: Anne Capon - an active director whose contract started on 01 Apr 2014,
Brian Harry Bennett - an inactive director whose contract started on 22 Dec 1999 and was terminated on 11 Aug 2016.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 59 Cliff Road, St Heliers, Auckland, 1071 (types include: registered, physical).
Thornhill Investments Limited had been using 7 Thornhill Place, Glendowie, Auckland as their physical address up to 14 Mar 2007.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

59 Cliff Road, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address: 7 Thornhill Place, Glendowie, Auckland

Physical address used from 04 Apr 2001 to 14 Mar 2007

Address: C/- Acsent Business Directions, Level 5, 145 Symonds Street, Auckland

Registered address used from 04 Apr 2001 to 14 Mar 2007

Address: C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Physical address used from 04 Apr 2001 to 04 Apr 2001

Address: 7 Thornhill Place, Glendowie

Registered & physical address used from 16 Apr 2000 to 04 Apr 2001

Address: 7 Thornhill Place, Glendowie

Registered address used from 12 Apr 2000 to 16 Apr 2000

Contact info
64 274 575111
Phone
la@suva.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Quirk, Trevor Kinred Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Capon, Anne Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bennett, Brian Harry St Heliers
Auckland

New Zealand
Individual Capon, Anne Glendowie
Auckland
Directors

Anne Capon - Director

Appointment date: 01 Apr 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 15 Jul 2016


Brian Harry Bennett - Director (Inactive)

Appointment date: 22 Dec 1999

Termination date: 11 Aug 2016

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 17 Mar 2010

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