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Thorburn Management Limited

Type: NZ Limited Company (Ltd)
9429038310195
NZBN
810720
Company Number
Registered
Company Status
Current address
Level 2
Level 2, 142 Broadway, Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 13 Apr 2011

Thorburn Management Limited was incorporated on 17 Jun 1996 and issued a business number of 9429038310195. This registered LTD company has been supervised by 1 director, named Antony Graeme Levett Thorburn - an active director whose contract started on 17 Jun 1996.
According to our information (updated on 07 May 2024), this company uses 1 address: Level 2, Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Until 13 Apr 2011, Thorburn Management Limited had been using 109 Carlton Gore Road, Newmarket, Auckland as their physical address.
BizDb found former names for this company: from 30 Mar 2000 to 29 Jul 2005 they were named Thorburn Lighting Limited, from 17 Jun 1996 to 30 Mar 2000 they were named Taupo Skyhook Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Alliott Nz Trustee No28 Limited (an entity) located at Newmarket, Auckland, Null postcode 1023,
Thorburn, Antony Graeme Levett (an individual) located at Rd5, Taupo postcode 3385.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Thorburn, Antony Graeme Levett - located at Rd5, Taupo.

Addresses

Previous addresses

Address: 109 Carlton Gore Road, Newmarket, Auckland New Zealand

Physical & registered address used from 28 May 2004 to 13 Apr 2011

Address: Beker Findlay Allan Ltd, 109 Tuwharetoa Street, Taupo

Registered address used from 19 Jun 2002 to 28 May 2004

Address: Beker Findlay Allan Ltd, 109 Tuwharetoa St, Taupo

Physical address used from 19 Jun 2002 to 28 May 2004

Address: 109 Tuwharetoa Street, Taupo

Registered & physical address used from 20 May 2002 to 19 Jun 2002

Address: 14 Ruapehu Street, Taupo

Registered address used from 11 Apr 2000 to 20 May 2002

Address: 14 Ruapehu Street, Taupo

Physical address used from 17 Jun 1996 to 20 May 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Alliott Nz Trustee No28 Limited
Shareholder NZBN: 9429030858237
Newmarket
Auckland
Null 1023
New Zealand
Individual Thorburn, Antony Graeme Levett Rd5
Taupo
3385
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Thorburn, Antony Graeme Levett Rd5
Taupo
3385
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thorburn, Gabrielle Susan Rd5
Taupo
3385
New Zealand
Individual Thorburn, Gabrielle Susan Rd5
Taupo
3385
New Zealand
Individual Thorburn, Gabrielle Susan Rd5
Taupo
3385
New Zealand
Entity Alliott Thompson Francis Trustee Company Limited
Shareholder NZBN: 9429036787715
Company Number: 1159053
Individual Thorburn, Gabrielle Susan Acacia Bay
Taupo

New Zealand
Individual Palmer, Simon Middleton Epsom
Auckland
Entity Alliott Thompson Francis Trustee Company Limited
Shareholder NZBN: 9429036787715
Company Number: 1159053
Directors

Antony Graeme Levett Thorburn - Director

Appointment date: 17 Jun 1996

Address: Rd5, Taupo, 3385 New Zealand

Address used since 03 Dec 2020

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 28 Feb 2011

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