Jack Thorburn Builders Limited

Jack Thorburn Builders Limited was launched on 14 Mar 1985 and issued a number of 9429039866196. The registered LTD company has been run by 6 directors: Mark Peter Thorburn - an active director whose contract started on 01 Apr 2003,
Max John Thorburn - an inactive director whose contract started on 07 Nov 1988 and was terminated on 21 Aug 2012,
Susan Lillian Thorburn - an inactive director whose contract started on 06 May 1999 and was terminated on 21 Aug 2012,
Richard Norman Bleakley - an inactive director whose contract started on 15 May 1998 and was terminated on 06 May 1999,
John Anthony Clay - an inactive director whose contract started on 15 May 1998 and was terminated on 26 Nov 1998.
According to BizDb's database (last updated on 22 May 2025), the company registered 2 addresses: 7 Hakanoa Street, Huntly, 3700 (physical address),
7 Hakanoa Street, Huntly, 3700 (service address),
7 Hakanoa Street, Huntly (registered address).
Up until 10 Oct 2001, Jack Thorburn Builders Limited had been using Cowley Stanich & Co, 7 Hakanoa Street, Po Box 103, Huntly as their physical address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
Thorburn, Mark Peter (a director) located at Rd1, Hamilton postcode 3281,
Thorburn, Lauri Nicole (an individual) located at Rd1, Hamilton postcode 3281.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Thorburn, Mark Peter - located at Rd1, Hamilton.

Previous addresses

Address #1: Cowley Stanich & Co, 7 Hakanoa Street, Po Box 103, Huntly

Physical address used from 10 Oct 2001 to 10 Oct 2001

Address #2: Cowley Stanich & Co, Main Street, Huntly

Registered address used from 31 Oct 1999 to 31 Oct 1999

Address #3: Cowley Stanich & Co., Main Street, Huntly

Physical address used from 31 Oct 1999 to 10 Oct 2001

Previous Shareholders

Mark Peter Thorburn - Director

Appointment date: 01 Apr 2003

Max John Thorburn - Director (Inactive)

Appointment date: 07 Nov 1988

Termination date: 21 Aug 2012

Susan Lillian Thorburn - Director (Inactive)

Appointment date: 06 May 1999

Termination date: 21 Aug 2012

Richard Norman Bleakley - Director (Inactive)

Appointment date: 15 May 1998

Termination date: 06 May 1999

John Anthony Clay - Director (Inactive)

Appointment date: 15 May 1998

Termination date: 26 Nov 1998

Susan Lilian Thorburn - Director (Inactive)

Appointment date: 07 Nov 1988

Termination date: 15 May 1998