Thornton House Limited, a registered company, was incorporated on 20 Apr 1998. 9429037880248 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Judith Ann Thorne - an active director whose contract started on 20 Apr 1998,
Robert Edward Thorne - an inactive director whose contract started on 20 Apr 1998 and was terminated on 31 Mar 2020.
Last updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Thornton House Limited had been using Staples Rodway Tauranga Limited, Level 1, 247 Cameron Road, Tauranga as their registered address up to 10 Jun 2019.
One entity owns all company shares (exactly 100 shares) - Thorne, Judith Ann - located at 3110, Mount Maunganui, Mount Maunganui.
Previous addresses
Address: Staples Rodway Tauranga Limited, Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered address used from 28 May 2015 to 10 Jun 2019
Address: Staples Rodway Chartered Accountants, Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered address used from 05 Mar 2013 to 28 May 2015
Address: Staples Rodway Chartered Accountants, Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical address used from 05 Mar 2013 to 10 Jun 2019
Address: Staples Rodway Chartered Accountants, 132 First Avenue, Tauranga New Zealand
Registered & physical address used from 28 May 2007 to 05 Mar 2013
Address: Fraser Accounting Limited, 51 Willlow Street, Tauranga
Physical & registered address used from 19 May 2004 to 28 May 2007
Address: K P M G Chartered Accountants, 11th Floor K P M G Centre, 85 Alexandra Street, Hamilton
Physical address used from 05 Jun 2001 to 05 Jun 2001
Address: K P M G Chartered Accountants, 11th Floor K P M G Centre, 85 Alexandra Street, Hamilton
Registered address used from 05 Jun 2001 to 19 May 2004
Address: Fraser Financial Mangements, 51 Willow Street, Tauranga, Auckland
Physical address used from 05 Jun 2001 to 19 May 2004
Address: K P M G Chartered Accountants, 11th Floor K P M G Centre, 85 Alexandra Street, Hamilton
Registered address used from 12 Apr 2000 to 05 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 26 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Thorne, Judith Ann |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Apr 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thorne, Estate Of Robert Edward |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Jun 2020 - 10 Jul 2020 |
| Individual | Thorne, Robert Edward |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Apr 1998 - 04 Jun 2020 |
Judith Ann Thorne - Director
Appointment date: 20 Apr 1998
Address: Mount Maunganui, 3116 New Zealand
Address used since 20 Oct 2015
Robert Edward Thorne - Director (Inactive)
Appointment date: 20 Apr 1998
Termination date: 31 Mar 2020
Address: Mount Maunganui, 3116 New Zealand
Address used since 20 Oct 2015
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