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The Thorndon Centre Limited

Type: NZ Limited Company (Ltd)
9429038047053
NZBN
865945
Company Number
Registered
Company Status
Current address
Level 1
50 Bloomfield Terrace
Lower Hutt New Zealand
Registered & physical & service address used since 16 Jan 2001

The Thorndon Centre Limited, a registered company, was incorporated on 04 Aug 1997. 9429038047053 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Mark Desmond Turner - an active director whose contract began on 04 Aug 1997,
Tresna Maree Turner - an active director whose contract began on 18 Sep 2007,
Bruce Maxwell Allan - an inactive director whose contract began on 18 Sep 2007 and was terminated on 20 Mar 2013,
Michael John Mccombie - an inactive director whose contract began on 04 Aug 1997 and was terminated on 11 Jun 2001,
Terence Charles Brandon - an inactive director whose contract began on 08 Oct 1998 and was terminated on 15 Oct 1998.
Updated on 25 Apr 2024, our data contains detailed information about 1 address: Level 1, 50 Bloomfield Terrace, Lower Hutt (category: registered, physical).
The Thorndon Centre Limited had been using Barlow Mccormack, 59 Cuba Street, Petone as their registered address up until 16 Jan 2001.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 5 shares (0.5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5 shares (0.5%). Finally the next share allotment (990 shares 99%) made up of 3 entities.

Addresses

Previous addresses

Address: Barlow Mccormack, 59 Cuba Street, Petone

Registered & physical address used from 16 Jan 2001 to 16 Jan 2001

Address: Barlow Mccormack, 59 Cuba Street, Petone

Registered address used from 11 Apr 2000 to 16 Jan 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Turner, Tresna York Bay
Eastbourne

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Turner, Mark Desmond York Bay
Shares Allocation #3 Number of Shares: 990
Individual Bacon, Jonathon Peter Seatoun
Wellington

New Zealand
Individual Turner, Tresna York Bay
Eastbourne

New Zealand
Individual Turner, Mark Desmond York Bay
Eastbourne, Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ingerson, John Paraparaumu
Wellington
Directors

Mark Desmond Turner - Director

Appointment date: 04 Aug 1997

Address: York Bay, Lower Hutt, 5013 New Zealand

Address used since 16 May 2016


Tresna Maree Turner - Director

Appointment date: 18 Sep 2007

Address: York Bay, Eastbourne, 5013 New Zealand

Address used since 18 Sep 2007


Bruce Maxwell Allan - Director (Inactive)

Appointment date: 18 Sep 2007

Termination date: 20 Mar 2013

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 18 Sep 2007


Michael John Mccombie - Director (Inactive)

Appointment date: 04 Aug 1997

Termination date: 11 Jun 2001

Address: Lower Hutt,

Address used since 04 Aug 1997


Terence Charles Brandon - Director (Inactive)

Appointment date: 08 Oct 1998

Termination date: 15 Oct 1998

Address: Kelburn, Wellington,

Address used since 08 Oct 1998

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