Thornton Park Retirement Village Limited

Thornton Park Retirement Village Limited was started on 13 Aug 1986 and issued an NZ business identifier of 9429039728333. This registered LTD company has been supervised by 9 directors: Suzanne Lynette Catley - an active director whose contract started on 07 Oct 2001,
Shae Tristen Catley - an active director whose contract started on 09 Mar 2016,
Shae Tristen Shackleton - an active director whose contract started on 09 Mar 2016,
Gary Haswell Catley - an inactive director whose contract started on 19 Jul 2002 and was terminated on 03 Aug 2020,
Shae Tristen Shackleton - an inactive director whose contract started on 27 Jul 2008 and was terminated on 15 Mar 2013.
According to our data (updated on 29 Apr 2024), this company filed 1 address: 539B River Road, Fairfield, Hamilton, 3214 (type: registered, physical).
Up until 28 Feb 2022, Thornton Park Retirement Village Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
BizDb found more names for this company: from 12 Sep 1988 to 25 Jun 2021 they were named Thornton Park Retirement Lodge Limited, from 13 Aug 1986 to 12 Sep 1988 they were named Suzanne Potter Motel Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). In the first group, 10000 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, 3216 New Zealand

Registered & physical address used from 09 Aug 2016 to 28 Feb 2022

Address: 240 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 16 Mar 2012 to 09 Aug 2016

Address: Quay Accountants Limited, 106 Commerce Street, Whakatane New Zealand

Registered & physical address used from 23 Jul 2009 to 16 Mar 2012

Address: Quay Accountants Limited, 156 The Strand, Whakatane

Physical & registered address used from 10 Jun 2003 to 23 Jul 2009

Address: 42b Ocean Road, Ohope, Whakatane

Registered & physical address used from 23 Oct 2002 to 10 Jun 2003

Address: C/-thornton Park Retirment Lodge, State Highway 35, Opotiki

Registered 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: Cnr Pyne & Mcalister Streets, Whakatane

Physical address used from 28 Jun 2001 to 23 Oct 2002

Address: 346 Victoria Street, Hamilton

Registered address used from 19 Sep 1997 to 28 Jun 2001

Address: 240 Victoria Street, Hamilton

Registered address used from 28 Jun 1997 to 19 Sep 1997

Address: 346 Vincent Street, Hamilton

Registered address used from 21 Jun 1997 to 28 Jun 1997

Address: Cnr Bryant And Te Rapa Roads, Te Rapa

Registered address used from 03 Sep 1996 to 21 Jun 1997

Address: 543 Te Rapa Road, Hamilton

Registered address used from 19 Jul 1991 to 03 Sep 1996

Previous Shareholders

Suzanne Lynette Catley - Director

Appointment date: 07 Oct 2001

Shae Tristen Catley - Director

Appointment date: 09 Mar 2016

Shae Tristen Shackleton - Director

Appointment date: 09 Mar 2016

Gary Haswell Catley - Director (Inactive)

Appointment date: 19 Jul 2002

Termination date: 03 Aug 2020

Shae Tristen Shackleton - Director (Inactive)

Appointment date: 27 Jul 2008

Termination date: 15 Mar 2013

Wayne Andrew Shackleton - Director (Inactive)

Appointment date: 27 Jul 2008

Termination date: 21 Feb 2013

Shona Yvonne Armstrong - Director (Inactive)

Appointment date: 31 Aug 1997

Termination date: 30 Sep 2007

Alan Armstrong - Director (Inactive)

Appointment date: 31 Aug 1997

Termination date: 30 Sep 2007

Gary Haswell Catley - Director (Inactive)

Appointment date: 31 Jul 1987

Termination date: 03 Nov 1989