Thornbury Glade Limited

Thornbury Glade Limited was registered on 02 Apr 1996 and issued a number of 9429038348204. The registered LTD company has been run by 4 directors: Terence Louis Martin - an active director whose contract started on 02 Apr 1996,
Glen Raymond Martyn - an active director whose contract started on 07 Dec 2018,
Cecilia Clarke - an inactive director whose contract started on 02 Apr 1996 and was terminated on 07 Dec 2018,
Peter James Hugh Chamberlain - an inactive director whose contract started on 02 Apr 1996 and was terminated on 01 Apr 2016.
According to BizDb's database (last updated on 30 Mar 2024), this company registered 1 address: 47 East Street, Claudelands, Hamilton, 3214 (type: registered, physical).
Up to 13 May 2020, Thornbury Glade Limited had been using 47 East Street, Claudelands, Hamilton as their registered address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Martyn, Glen Raymond (a director) located at Huntington, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Martin, Terence Louis - located at Claudelands, Hamilton.

Principal place of activity

47 East Street, Claudelands, Hamilton, 3214 New Zealand

Previous addresses

Address #1: 47 East Street, Claudelands, Hamilton, 3241 New Zealand

Registered & physical address used from 13 May 2019 to 13 May 2020

Address #2: 44a Junction Road, Palm Beach, Waiheke Island, 1081 New Zealand

Registered & physical address used from 09 May 2012 to 13 May 2019

Address #3: 1/69 Waiatarua Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 20 Apr 2010 to 09 May 2012

Address #4: 59 Bellevue Road, Mount Eden, Auckland1024

Physical address used from 06 Jul 2009 to 20 Apr 2010

Address #5: 59 Bellevue Road, Mount Eden, Auckland, 1024

Registered address used from 06 Jul 2009 to 20 Apr 2010

Address #6: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland

Registered & physical address used from 22 Jun 2007 to 06 Jul 2009

Address #7: C/-cecilia Clarke & Associates Ltd, 18 Morgan Street, Newmarket, Auckland

Physical address used from 25 May 2005 to 22 Jun 2007

Address #8: C/- C Clarke & Associates Limited, 18 Morgan Street, Newmarket, Auckland

Registered address used from 04 Jun 2002 to 22 Jun 2007

Address #9: Cecilia Hooton, Columbus House, 52 Symonds Street, Auckland

Registered address used from 11 Apr 2000 to 04 Jun 2002

Address #10: Cecilia Hooton, Columbus House, 52 Symonds Street, Auckland

Registered address used from 25 Nov 1996 to 11 Apr 2000

Address #11: Chamberlains, Level 9, Arthur Andersen, Tower, National Bank Centre, 209, Queen Str, Auckland

Physical address used from 02 Apr 1996 to 25 May 2005

Previous Shareholders

Terence Louis Martin - Director

Appointment date: 02 Apr 1996

Glen Raymond Martyn - Director

Appointment date: 07 Dec 2018

Cecilia Clarke - Director (Inactive)

Appointment date: 02 Apr 1996

Termination date: 07 Dec 2018

Peter James Hugh Chamberlain - Director (Inactive)

Appointment date: 02 Apr 1996

Termination date: 01 Apr 2016