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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Quirk, Trevor Kinred |
Christchurch 8011 New Zealand |
11 Mar 2024 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Capon, Anne |
Glendowie Auckland 1071 New Zealand |
29 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bennett, Brian Harry |
St Heliers Auckland New Zealand |
22 Dec 1999 - 11 Mar 2024 |
Individual | Capon, Anne |
Glendowie Auckland |
22 Dec 1999 - 19 Jul 2005 |
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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