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.
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
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 | Period |
---|---|---|---|
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 |
18 Mar 2013 - |
Individual | Thorburn, Antony Graeme Levett |
Rd5 Taupo 3385 New Zealand |
17 Oct 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Thorburn, Antony Graeme Levett |
Rd5 Taupo 3385 New Zealand |
17 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thorburn, Gabrielle Susan |
Rd5 Taupo 3385 New Zealand |
17 Oct 2003 - 18 Mar 2013 |
Individual | Thorburn, Gabrielle Susan |
Rd5 Taupo 3385 New Zealand |
17 Oct 2003 - 18 Mar 2013 |
Individual | Thorburn, Gabrielle Susan |
Rd5 Taupo 3385 New Zealand |
17 Oct 2003 - 18 Mar 2013 |
Entity | Alliott Thompson Francis Trustee Company Limited Shareholder NZBN: 9429036787715 Company Number: 1159053 |
04 Oct 2005 - 18 Mar 2013 | |
Individual | Thorburn, Gabrielle Susan |
Acacia Bay Taupo New Zealand |
17 Oct 2003 - 18 Mar 2013 |
Individual | Palmer, Simon Middleton |
Epsom Auckland |
17 Oct 2003 - 27 Jun 2010 |
Entity | Alliott Thompson Francis Trustee Company Limited Shareholder NZBN: 9429036787715 Company Number: 1159053 |
04 Oct 2005 - 18 Mar 2013 |
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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