Thornton Earl Limited, a registered company, was incorporated on 10 Nov 1987. 9429039538758 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Paulette Ann Earl - an active director whose contract started on 19 Jun 1991.
Last updated on 16 Feb 2022, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 9Th Floor, 45 Queen Street, Auckland, 1010 (registered address),
41C Waiau Road, Kati Kati, 3177 (physical address).
Thornton Earl Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address up until 07 Jun 2019.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Peter Guise (an individual) located at Kati Kati postcode 3177,
Paulette Earl (an individual) located at Kati Kati postcode 3177.
Previous addresses
Address #1: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered address used from 01 Aug 2017 to 07 Jun 2019
Address #2: Flat 2, 16 Buttle Street, Remuera, Auckland, 1050 New Zealand
Physical address used from 01 Aug 2017 to 10 Jul 2018
Address #3: Level 3, 10 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 07 Aug 2015 to 01 Aug 2017
Address #4: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Jul 2014 to 07 Aug 2015
Address #5: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 Jul 2010 to 09 Jul 2014
Address #6: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical & registered address used from 29 Jul 2001 to 13 Jul 2010
Address #7: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 29 Jul 2001 to 29 Jul 2001
Address #8: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Physical & registered address used from 02 Aug 2000 to 29 Jul 2001
Address #9: Level 5, 50 Anzac Avenue, Auckland
Registered & physical address used from 20 Feb 1998 to 02 Aug 2000
Address #10: Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland 1
Registered address used from 27 Mar 1995 to 20 Feb 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 30 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Peter Boyd Guise |
Kati Kati 3177 New Zealand |
09 Jul 2004 - |
| Individual | Paulette Ann Earl |
Kati Kati 3177 New Zealand |
10 Nov 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jan Maree Ferguson |
Parnell Auckland |
10 Nov 1987 - 27 Jun 2010 |
Paulette Ann Earl - Director
Appointment date: 19 Jun 1991
Address: Kati Kati, 3177 New Zealand
Address used since 29 Jun 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jul 2017
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