Thornton Park Home Limited, a registered company, was started on 03 Nov 1989. 9429039282385 is the NZ business number it was issued. This company has been managed by 9 directors: Suzanne Lynette Catley - an active director whose contract began on 03 Nov 1989,
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.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 539B River Road, Fairfield, Hamilton, 3214 (types include: registered, physical).
Thornton Park Home Limited had been using 240 Victoria Street, Hamilton Central, Hamilton as their registered address up until 03 Dec 2020.
One entity owns all company shares (exactly 1000 shares) - Catley, Shae Tristen - located at 3214, Fairfield, Hamilton.
Previous addresses
Address: 240 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 19 Mar 2012 to 03 Dec 2020
Address: Quay Accountants Limited, 106 Commerce Street, Whakatane New Zealand
Registered & physical address used from 23 Jul 2009 to 19 Mar 2012
Address: Quay Accountants Limited, 156 The Strand, Whakatane
Physical & registered address used from 10 Jun 2003 to 23 Jul 2009
Address: 42b Ohope Road, Ohope, Whakatane
Registered address used from 23 Oct 2002 to 10 Jun 2003
Address: 42b Ocean Road, Ohope, Whakatane
Physical address used from 23 Oct 2002 to 10 Jun 2003
Address: C/- Thornton Park Retirement Lodge, State Highway 35, Opotiki
Registered address used from 28 Jun 2001 to 23 Oct 2002
Address: Cnr Pyne & Mcalister Streets, Whakatane
Physical address used from 28 Jun 2001 to 23 Oct 2002
Address: 240 Victoria Street, Hamilton
Physical address used from 28 Jun 2001 to 28 Jun 2001
Address: 240 Victoria Street, Hamilton
Registered address used from 31 Jul 1998 to 28 Jun 2001
Address: 346 Victoria Street, Hamilton
Registered address used from 03 Jun 1997 to 31 Jul 1998
Address: Cnr Te Rapa Road And Bryant Roads, Hamilton.
Registered address used from 18 Jul 1996 to 03 Jun 1997
Address: 543 Te Rapa Road,, Hamilton.
Registered address used from 08 Jul 1991 to 18 Jul 1996
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 |
---|---|---|---|
Entity | Carson-black Trustee Company Limited Shareholder NZBN: 9429031578141 Company Number: 2455052 |
16 Jul 2010 - 15 Mar 2013 | |
Individual | Black, Richard John |
Hamilton |
03 Nov 1989 - 25 Jul 2007 |
Entity | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 |
03 Nov 1989 - 27 Jun 2010 | |
Entity | Garsue Limited Shareholder NZBN: 9429033768755 Company Number: 1882899 |
Victoria Street Hamilton 3210 New Zealand |
15 Mar 2013 - 25 Jun 2021 |
Individual | Catley, Suzanne Lynette |
Hamilton New Zealand |
03 Nov 1989 - 22 Feb 2021 |
Individual | Armstrong, Shona Yvonne |
Waiotahi Beach Opotiki |
03 Nov 1989 - 25 Jul 2007 |
Individual | Armstrong, Allan |
Waiotahi Beach Opotiki |
03 Nov 1989 - 25 Jul 2007 |
Individual | Crawford, Michael Wayne |
Rd 4 Hamilton 3284 New Zealand |
25 Nov 2020 - 25 Nov 2020 |
Individual | Shackleton, Shae Tristen |
Harrowfield Hamilton 3210 New Zealand |
16 Jul 2010 - 15 Mar 2013 |
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 |
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 |
Entity | Carson-black Trustee Company Limited Shareholder NZBN: 9429031578141 Company Number: 2455052 |
16 Jul 2010 - 15 Mar 2013 | |
Entity | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 |
03 Nov 1989 - 27 Jun 2010 | |
Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
03 Nov 1989 - 25 Jul 2007 | |
Individual | Catley, Gary Haswell |
Hamilton New Zealand |
03 Nov 1989 - 15 Oct 2020 |
Individual | Catley, Gary Haswell |
Hamilton |
12 Oct 2007 - 16 Jul 2010 |
Individual | Shackleton, Shae Tristen |
Harrowfield Hamilton 3210 New Zealand |
11 Aug 2016 - 11 Aug 2016 |
Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
03 Nov 1989 - 25 Jul 2007 |
Suzanne Lynette Catley - Director
Appointment date: 03 Nov 1989
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 05 Feb 2019
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: 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: 03 Nov 1989
Termination date: 30 Sep 2007
Address: Waiotahi Beach, Opotiki,
Address used since 24 Jul 2007
Allan Armstrong - Director (Inactive)
Appointment date: 03 Nov 1989
Termination date: 30 Sep 2007
Address: Waiotahi Beach, Opotiki,
Address used since 24 Jul 2007
Gary Haswell Catley - Director (Inactive)
Appointment date: 03 Nov 1989
Termination date: 07 Jun 2001
Address: Hamilton,
Address used since 03 Nov 1989
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