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Thorndon Properties Limited

Type: NZ Limited Company (Ltd)
9429037998479
NZBN
875715
Company Number
Registered
Company Status
Current address
Studio F Level 1 230 Thorndon Quay
Pipitea
Wellington 6011
New Zealand
Registered & physical & service address used since 17 Aug 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Pkk Trustees Limited
Shareholder NZBN: 9429041146439
Island Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 62
Individual Moore, John Richmond Thorndon
Wellington
6011
New Zealand
Individual Moore, Patricia Thorndon
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 125
Individual Moore, John Richmond Thorndon
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 63
Individual Moore, John Richmond Thorndon
Wellington
6011
New Zealand
Individual Moore, Patricia Thorndon
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 250
Individual Chan, Wing Yee Mount Victoria
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chan, Wing Yee Mt Victoria
Wellington
6011
New Zealand
Individual Moore, John Richmond Thorndon
Wellington
Individual Patel, Prahhavati Thorndon
Wellington
6011
New Zealand
Individual Loo, Anthony Thorndon
Wellington
6011
New Zealand
Individual Patel, Paresh Thorndon
Wellington
6011
New Zealand
Individual Patel, Paresh Thorndon
Wellington
6011
New Zealand
Individual Perry, Stuart Alexander Thorndon
Wellington
6011
New Zealand
Directors

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