Thorndon Properties Limited, a registered company, was incorporated on 16 Sep 1997. 9429037998479 is the NZ business number it was issued. This company has been run by 5 directors: John Richmond Moore - an active director whose contract began on 16 Sep 1997,
Paresh Patel - an active director whose contract began on 26 Jan 1998,
Wing Yee Chan - an active director whose contract began on 26 Jul 2012,
David Loo - an inactive director whose contract began on 16 Sep 1997 and was terminated on 19 Jan 2012,
Prabhavati Khushalbhai Patel - an inactive director whose contract began on 26 Jan 1998 and was terminated on 07 Sep 2001.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: Studio F Level 1 230 Thorndon Quay, Pipitea, Wellington, 6011 (type: registered, physical).
Thorndon Properties Limited had been using 91 Main Road, Tawa, Wellington as their registered address up to 17 Aug 2012.
A total of 1000 shares are allotted to 7 shareholders (5 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 62 shares (6.2 per cent). Finally we have the next share allotment (125 shares 12.5 per cent) made up of 1 entity.
Previous addresses
Address: 91 Main Road, Tawa, Wellington New Zealand
Registered address used from 20 Jun 2005 to 17 Aug 2012
Address: 91 Main Rd, Tawa New Zealand
Physical address used from 05 Jun 2005 to 17 Aug 2012
Address: 1/56 Tinakori Road, Wellington
Registered address used from 11 Apr 2000 to 20 Jun 2005
Address: 1/56 Tinakori Road, Wellington
Physical address used from 16 Sep 1997 to 05 Jun 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Pkk Trustees Limited Shareholder NZBN: 9429041146439 |
Island Bay Wellington 6023 New Zealand |
19 Sep 2019 - |
Shares Allocation #2 Number of Shares: 62 | |||
Individual | Moore, John Richmond |
Thorndon Wellington 6011 New Zealand |
11 May 2004 - |
Individual | Moore, Patricia |
Thorndon Wellington 6011 New Zealand |
11 May 2004 - |
Shares Allocation #3 Number of Shares: 125 | |||
Individual | Moore, John Richmond |
Thorndon Wellington 6011 New Zealand |
11 May 2004 - |
Shares Allocation #4 Number of Shares: 63 | |||
Individual | Moore, John Richmond |
Thorndon Wellington 6011 New Zealand |
11 May 2004 - |
Individual | Moore, Patricia |
Thorndon Wellington 6011 New Zealand |
11 May 2004 - |
Shares Allocation #5 Number of Shares: 250 | |||
Individual | Chan, Wing Yee |
Mount Victoria Wellington 6011 New Zealand |
09 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chan, Wing Yee |
Mt Victoria Wellington 6011 New Zealand |
16 Sep 1997 - 08 Nov 2017 |
Individual | Moore, John Richmond |
Thorndon Wellington |
16 Sep 1997 - 25 May 2012 |
Individual | Patel, Prahhavati |
Thorndon Wellington 6011 New Zealand |
11 May 2004 - 19 Sep 2019 |
Individual | Loo, Anthony |
Thorndon Wellington 6011 New Zealand |
16 Sep 1997 - 08 Nov 2017 |
Individual | Patel, Paresh |
Thorndon Wellington 6011 New Zealand |
16 Sep 1997 - 19 Sep 2019 |
Individual | Patel, Paresh |
Thorndon Wellington 6011 New Zealand |
11 May 2004 - 19 Sep 2019 |
Individual | Perry, Stuart Alexander |
Thorndon Wellington 6011 New Zealand |
11 May 2004 - 19 Sep 2019 |
John Richmond Moore - Director
Appointment date: 16 Sep 1997
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 28 May 2014
Paresh Patel - Director
Appointment date: 26 Jan 1998
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 26 Jan 1998
Wing Yee Chan - Director
Appointment date: 26 Jul 2012
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 26 Jul 2012
David Loo - Director (Inactive)
Appointment date: 16 Sep 1997
Termination date: 19 Jan 2012
Address: Wellington,
Address used since 16 Sep 1997
Prabhavati Khushalbhai Patel - Director (Inactive)
Appointment date: 26 Jan 1998
Termination date: 07 Sep 2001
Address: Thorndon, Wellington,
Address used since 26 Jan 1998
Tawa Auto Services And Repairs Limited
Unit 3, 98 Main Road
Hayes Machinery Limited
86 Main Road
New Zealand Fire Training & Research Foundation
86 Main Road
The United Fire Brigades' Association Of New Zealand Incorporated
86 Main Road
United Fire Brigades Association Benevolent Fund
86 Main Road
Tawa Joinery 2012 Limited
95 Main Road