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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Sargent, Trevor |
Te Awamutu Te Awamutu 3800 New Zealand |
04 Aug 1995 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Sargent, Trevor |
Te Awamutu Te Awamutu 3800 New Zealand |
04 Aug 1995 - |
Other (Other) | Thornbury Trust Company Limited |
Te Awamutu Te Awamutu 3800 New Zealand |
16 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 |
28 Jul 2005 - 16 Apr 2013 | |
Entity | Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 |
28 Jul 2005 - 16 Apr 2013 |
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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