Thornton Park Cottages Limited was launched on 04 Nov 1992 and issued a business number of 9429038966408. This registered LTD company has been supervised by 8 directors: Suzanne Lynette Catley - an active director whose contract began on 07 Jun 2001,
Shae Tristen Shackleton - an active director whose contract began on 09 Mar 2016,
Shae Tristen Catley - an active director whose contract began on 09 Mar 2016,
Gary Haswell Catley - an inactive director whose contract began on 19 Jul 2002 and was terminated on 15 Oct 2020,
Shae Tristen Shackleton - an inactive director whose contract began on 27 Jul 2008 and was terminated on 15 Mar 2013.
As stated in BizDb's information (updated on 15 May 2024), the company filed 1 address: 539B River Road, Fairfield, Hamilton, 3214 (category: registered, physical).
Up until 28 Feb 2022, Thornton Park Cottages Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Catley, Shae Tristen (a director) located at Fairfield, Hamilton postcode 3214.
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3240 New Zealand
Physical & registered address used from 09 Aug 2016 to 28 Feb 2022
Address: 240 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 19 Mar 2012 to 09 Aug 2016
Address: Quay Accountants Limited, 106 Commerce Street, Whakatane New Zealand
Registered & physical address used from 13 Aug 2009 to 19 Mar 2012
Address: Quay Accountants Limited, 156 The Strand, Whakatane
Registered & physical address used from 10 Jun 2003 to 13 Aug 2009
Address: 42b Ocean Road, Ohope, Whakatane
Registered & physical address used from 23 Oct 2002 to 10 Jun 2003
Address: Fenwicke Robison & Wills, Cnr Pyne & Mcalister Streets, Whakatane
Registered address used from 20 Sep 1999 to 23 Oct 2002
Address: C/- Focus Chartered Accountants, Cnr Pyne Mcalister Streets, Whakatane
Physical address used from 20 Sep 1999 to 23 Oct 2002
Address: C/- Fenwicke Robison & Wills, P O Box 302, Whakatane
Physical address used from 20 Sep 1999 to 20 Sep 1999
Address: Offices Of Fenwicke Radford & Robison, Chartered Accountants, Boon Street, Whakatane
Registered address used from 16 Sep 1996 to 20 Sep 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Catley, Shae Tristen |
Fairfield Hamilton 3214 New Zealand |
22 Feb 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Catley, Suzanne Lynette |
Fairfield Hamilton 3214 New Zealand |
04 Nov 1992 - 22 Feb 2021 |
Individual | Catley, Gary Haswell |
Hamilton New Zealand |
04 Nov 1992 - 15 Oct 2020 |
Individual | Armstrong, Shona Yvonne |
Waiotahi Beach Opotiki |
04 Nov 1992 - 29 Aug 2007 |
Individual | Armstrong, Shona Yvonne |
Waiotahi Beach Opotiki |
04 Nov 1992 - 29 Aug 2007 |
Entity | Carson-black Trustee Company Limited Shareholder NZBN: 9429031578141 Company Number: 2455052 |
16 Jul 2010 - 15 Mar 2013 | |
Individual | Catley, Suzanne Lynette |
Fairfield Hamilton 3214 New Zealand |
04 Nov 1992 - 22 Feb 2021 |
Individual | Armstrong, Allan |
Waiotahi Beach Opotiki |
04 Nov 1992 - 29 Aug 2007 |
Entity | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 |
04 Nov 1992 - 29 Aug 2007 | |
Entity | Garsue Limited Shareholder NZBN: 9429033768755 Company Number: 1882899 |
Victoria Street Hamilton 3210 New Zealand |
15 Mar 2013 - 25 Jun 2021 |
Entity | Garsue Limited Shareholder NZBN: 9429033768755 Company Number: 1882899 |
Hamilton East Hamilton 3216 New Zealand |
15 Mar 2013 - 25 Jun 2021 |
Individual | Armstrong, Allan |
Waiotahi Beach Opotiki |
04 Nov 1992 - 29 Aug 2007 |
Entity | Carson-black Trustee Company Limited Shareholder NZBN: 9429031578141 Company Number: 2455052 |
16 Jul 2010 - 15 Mar 2013 | |
Entity | Garsue Limited Shareholder NZBN: 9429033768755 Company Number: 1882899 |
Hamilton East Hamilton 3216 New Zealand |
15 Mar 2013 - 25 Jun 2021 |
Entity | Garsue Limited Shareholder NZBN: 9429033768755 Company Number: 1882899 |
Hamilton East Hamilton 3216 New Zealand |
15 Mar 2013 - 25 Jun 2021 |
Entity | Garsue Limited Shareholder NZBN: 9429033768755 Company Number: 1882899 |
Hamilton East Hamilton 3216 New Zealand |
15 Mar 2013 - 25 Jun 2021 |
Individual | Crawford, Michael Wayne |
Rd 4 Hamilton 3284 New Zealand |
25 Nov 2020 - 25 Nov 2020 |
Individual | Catley, Suzanne Lynette |
Hamilton |
04 Nov 1992 - 22 Feb 2021 |
Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
04 Nov 1992 - 29 Aug 2007 | |
Individual | Black, Richard John |
Hamilton |
04 Nov 1992 - 24 Aug 2005 |
Individual | Catley, Gary Haswell |
Hamilton |
04 Nov 1992 - 15 Oct 2020 |
Individual | Catley, Gary Haswell |
Hamilton New Zealand |
29 Aug 2007 - 16 Jul 2010 |
Individual | Catley, Suzanne Lynette |
Hamilton New Zealand |
28 Aug 2006 - 16 Jul 2010 |
Entity | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 |
04 Nov 1992 - 29 Aug 2007 | |
Individual | Black, Richard John |
Hamilton |
28 Aug 2006 - 27 Jun 2010 |
Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
04 Nov 1992 - 29 Aug 2007 | |
Individual | Shackleton, Shae Tristen |
Harrowfield Hamilton 3210 New Zealand |
16 Jul 2010 - 15 Mar 2013 |
Suzanne Lynette Catley - Director
Appointment date: 07 Jun 2001
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 25 Nov 2020
Address: Hamilton, Hamilton, 3200 New Zealand
Address used since 01 Feb 2016
Shae Tristen Shackleton - Director
Appointment date: 09 Mar 2016
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 09 Mar 2016
Shae Tristen Catley - Director
Appointment date: 09 Mar 2016
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 25 Nov 2020
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 09 Mar 2016
Gary Haswell Catley - Director (Inactive)
Appointment date: 19 Jul 2002
Termination date: 15 Oct 2020
Address: Hamilton, Hamilton, 3200 New Zealand
Address used since 01 Feb 2016
Shae Tristen Shackleton - Director (Inactive)
Appointment date: 27 Jul 2008
Termination date: 15 Mar 2013
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 27 Jul 2008
Wayne Andrew Shackleton - Director (Inactive)
Appointment date: 27 Jul 2008
Termination date: 21 Feb 2013
Address: Hamilton, 3210 New Zealand
Address used since 27 Jul 2008
Shona Yvonne Armstrong - Director (Inactive)
Appointment date: 04 Nov 1992
Termination date: 30 Sep 2007
Address: Waiotahi Beach, Opotiki,
Address used since 28 Aug 2006
Alan Armstrong - Director (Inactive)
Appointment date: 04 Nov 1992
Termination date: 30 Sep 2007
Address: Waiotahi Beach, Opotiki,
Address used since 28 Aug 2006
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