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Thornton Park Cottages Limited

Type: NZ Limited Company (Ltd)
9429038966408
NZBN
552668
Company Number
Registered
Company Status
Current address
539b River Road
Fairfield
Hamilton 3214
New Zealand
Registered & physical & service address used since 28 Feb 2022

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.

Addresses

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

Contact info
64 21 1135993
05 Feb 2019 Phone
shae.cat@xtra.co.nz
05 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Director Catley, Shae Tristen Fairfield
Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Catley, Suzanne Lynette Fairfield
Hamilton
3214
New Zealand
Individual Catley, Gary Haswell Hamilton

New Zealand
Individual Armstrong, Shona Yvonne Waiotahi Beach
Opotiki
Individual Armstrong, Shona Yvonne Waiotahi Beach
Opotiki
Entity Carson-black Trustee Company Limited
Shareholder NZBN: 9429031578141
Company Number: 2455052
Individual Catley, Suzanne Lynette Fairfield
Hamilton
3214
New Zealand
Individual Armstrong, Allan Waiotahi Beach
Opotiki
Entity Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
Entity Garsue Limited
Shareholder NZBN: 9429033768755
Company Number: 1882899
Victoria Street
Hamilton
3210
New Zealand
Entity Garsue Limited
Shareholder NZBN: 9429033768755
Company Number: 1882899
Hamilton East
Hamilton
3216
New Zealand
Individual Armstrong, Allan Waiotahi Beach
Opotiki
Entity Carson-black Trustee Company Limited
Shareholder NZBN: 9429031578141
Company Number: 2455052
Entity Garsue Limited
Shareholder NZBN: 9429033768755
Company Number: 1882899
Hamilton East
Hamilton
3216
New Zealand
Entity Garsue Limited
Shareholder NZBN: 9429033768755
Company Number: 1882899
Hamilton East
Hamilton
3216
New Zealand
Entity Garsue Limited
Shareholder NZBN: 9429033768755
Company Number: 1882899
Hamilton East
Hamilton
3216
New Zealand
Individual Crawford, Michael Wayne Rd 4
Hamilton
3284
New Zealand
Individual Catley, Suzanne Lynette Hamilton
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Individual Black, Richard John Hamilton
Individual Catley, Gary Haswell Hamilton
Individual Catley, Gary Haswell Hamilton

New Zealand
Individual Catley, Suzanne Lynette Hamilton

New Zealand
Entity Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
Individual Black, Richard John Hamilton
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Individual Shackleton, Shae Tristen Harrowfield
Hamilton
3210
New Zealand
Directors

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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