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Thornbury Properties Limited

Type: NZ Limited Company (Ltd)
9429038438110
NZBN
690118
Company Number
Registered
Company Status
Current address
8 Teasdale Street
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 04 May 2016

Thornbury Properties Limited, a registered company, was started on 04 Aug 1995. 9429038438110 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Trevor Sargent - an active director whose contract began on 30 Nov 1996,
Michael John Ferrier Ellis - an inactive director whose contract began on 04 Aug 1995 and was terminated on 30 Nov 1996.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (category: physical, registered).
Thornbury Properties Limited had been using 298 Alexandra Street, Te Awamutu as their registered address up until 04 May 2016.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 100 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 900 shares (90 per cent).

Addresses

Previous addresses

Address: 298 Alexandra Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 30 Aug 2013 to 04 May 2016

Address: 306 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 11 Jul 2011 to 30 Aug 2013

Address: C/-markhams Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 12 Aug 2010 to 11 Jul 2011

Address: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 07 Oct 2005 to 12 Aug 2010

Address: 6th Floor, 369 Queen Street, Auckland

Physical & registered address used from 04 Aug 1995 to 07 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Sargent, Trevor Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Sargent, Trevor Te Awamutu
Te Awamutu
3800
New Zealand
Other (Other) Thornbury Trust Company Limited Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Company Number: 356315
Entity Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Company Number: 356315
Directors

Trevor Sargent - Director

Appointment date: 30 Nov 1996

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 30 Mar 2017


Michael John Ferrier Ellis - Director (Inactive)

Appointment date: 04 Aug 1995

Termination date: 30 Nov 1996

Address: Rd 2, Drury,

Address used since 04 Aug 1995

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