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Thornton Park Home Limited

Type: NZ Limited Company (Ltd)
9429039282385
NZBN
447757
Company Number
Registered
Company Status
Current address
539b River Road
Fairfield
Hamilton 3214
New Zealand
Registered & physical & service address used since 03 Dec 2020

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.

Addresses

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

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
Entity Carson-black Trustee Company Limited
Shareholder NZBN: 9429031578141
Company Number: 2455052
Individual Black, Richard John Hamilton
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
Individual Catley, Suzanne Lynette Hamilton

New Zealand
Individual Armstrong, Shona Yvonne Waiotahi Beach
Opotiki
Individual Armstrong, Allan Waiotahi Beach
Opotiki
Individual Crawford, Michael Wayne Rd 4
Hamilton
3284
New Zealand
Individual Shackleton, Shae Tristen Harrowfield
Hamilton
3210
New Zealand
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
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
Entity Carson-black Trustee Company Limited
Shareholder NZBN: 9429031578141
Company Number: 2455052
Entity Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Individual Catley, Gary Haswell Hamilton

New Zealand
Individual Catley, Gary Haswell Hamilton
Individual Shackleton, Shae Tristen Harrowfield
Hamilton
3210
New Zealand
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Directors

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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