Thorndon Supermarket Limited, a registered company, was incorporated on 26 May 1998. 9429037836634 is the business number it was issued. The company has been supervised by 4 directors: Reese John Drake - an active director whose contract began on 30 Mar 2020,
Brian John Drake - an inactive director whose contract began on 16 Oct 1998 and was terminated on 30 Mar 2020,
Catherine Marie Drake - an inactive director whose contract began on 27 Oct 1998 and was terminated on 07 Feb 2008,
Anthony Scott Mcneil - an inactive director whose contract began on 26 May 1998 and was terminated on 16 Oct 1998.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: Level 1, 8 Margaret Street, Hutt Central, Lower Hutt, 5010 (types include: registered, physical).
Thorndon Supermarket Limited had been using 8 Margaret Street, Hutt Central, Lower Hutt as their physical address until 22 Oct 2020.
One entity controls all company shares (exactly 1800000 shares) - 1 Eighty Limited - located at 5010, Lower Hutt.
Previous addresses
Address: 8 Margaret Street, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 17 Apr 2020 to 22 Oct 2020
Address: Level 3, 44 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 03 Apr 2017 to 17 Apr 2020
Address: Level 7, 44 Victoria Street, Wellington New Zealand
Physical & registered address used from 18 Aug 2006 to 03 Apr 2017
Address: Kiln Street, Silverstream
Physical address used from 12 Dec 2001 to 12 Dec 2001
Address: Kiln Street, Silverstream
Registered address used from 12 Dec 2001 to 18 Aug 2006
Address: Level 2, Wakefield House, 90 The Terrace, Wellington
Physical address used from 12 Dec 2001 to 18 Aug 2006
Address: Kiln Street, Silverstream
Registered address used from 12 Apr 2000 to 12 Dec 2001
Basic Financial info
Total number of Shares: 1800000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1800000 | |||
Entity (NZ Limited Company) | 1 Eighty Limited Shareholder NZBN: 9429047543249 |
Lower Hutt 5010 New Zealand |
31 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Ekard Foodmarket Limited |
44 Victoria Street Wellington New Zealand |
26 May 1998 - 31 Mar 2020 |
Ultimate Holding Company
Reese John Drake - Director
Appointment date: 30 Mar 2020
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 30 Mar 2020
Brian John Drake - Director (Inactive)
Appointment date: 16 Oct 1998
Termination date: 30 Mar 2020
Address: Whitby, Wellington, 5024 New Zealand
Address used since 02 Mar 2016
Catherine Marie Drake - Director (Inactive)
Appointment date: 27 Oct 1998
Termination date: 07 Feb 2008
Address: Plimmerton,
Address used since 30 Aug 2007
Anthony Scott Mcneil - Director (Inactive)
Appointment date: 26 May 1998
Termination date: 16 Oct 1998
Address: Whitby, Porirua,
Address used since 26 May 1998
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