Thurlby Investments Limited, a registered company, was started on 20 Jun 1984. 9429039931788 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been classified. This company has been managed by 7 directors: William Arnott Arcus - an active director whose contract began on 31 Mar 1998,
Mark Chiu - an active director whose contract began on 21 Jun 2013,
Denys John Wright - an inactive director whose contract began on 19 Apr 1999 and was terminated on 26 Mar 2021,
Garry Leslie Evans - an inactive director whose contract began on 21 Jun 2013 and was terminated on 26 Mar 2021,
Vernon Henry Peters - an inactive director whose contract began on 02 Nov 1989 and was terminated on 24 Jun 2013.
Updated on 15 Mar 2023, the BizDb data contains detailed information about 1 address: 54 Aurora Terrace, Kelburn, Wellington, 6012 (types include: postal, office).
Thurlby Investments Limited had been using C/-W A Arcus, Chartered Accountant, 4Th Floor, 191 Thorndon Quay, Welington as their registered address up until 15 Oct 2012.
All shares (3 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Chiu, Mark (a director) located at Oriental Bay, Wellington postcode 6011,
Arcus, William Arnott (an individual) located at Kelburn, Wellington postcode 6012.
Principal place of activity
54 Aurora Terrace, Kelburn, Wellington, 6012 New Zealand
Previous addresses
Address #1: C/-w A Arcus, Chartered Accountant, 4th Floor, 191 Thorndon Quay, Welington New Zealand
Registered address used from 11 Oct 2007 to 15 Oct 2012
Address #2: C/-w A Arcus -chartered Accountant, 4th Floor, 191 Thorndon Quay, Wellington New Zealand
Physical address used from 11 Oct 2007 to 15 Oct 2012
Address #3: C/- W A Arcus - Chartered Accountant, 3rd Floor, 191 Thorndon Quay, Wellington
Physical address used from 15 Mar 1999 to 11 Oct 2007
Address #4: 3rd Floor, Cmc Bld, 89 Courtenay Place, Wellington
Registered address used from 15 Mar 1999 to 11 Oct 2007
Address #5: 3rd Floor, Cmc Bld, 89 Courtenay Place, Wellington
Physical address used from 15 Mar 1999 to 15 Mar 1999
Basic Financial info
Total number of Shares: 3
Annual return filing month: October
Annual return last filed: 05 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3 | |||
Director | Chiu, Mark |
Oriental Bay Wellington 6011 New Zealand |
04 Jul 2013 - |
Individual | Arcus, William Arnott |
Kelburn Wellington 6012 New Zealand |
20 Jun 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Evans, Garry Leslie |
Wadestown Wellington 6012 New Zealand |
04 Jul 2013 - 31 Mar 2021 |
Individual | Wright, Denys John |
Waikanae Wellington 5036 New Zealand |
20 Jun 1984 - 31 Mar 2021 |
Individual | Peters, Vernon Henry |
Oneroa Waiheke Island |
20 Jun 1984 - 04 Jul 2013 |
William Arnott Arcus - Director
Appointment date: 31 Mar 1998
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 21 Oct 2015
Mark Chiu - Director
Appointment date: 21 Jun 2013
Address: 74 Oriental Parade, Wellington, 6011 New Zealand
Address used since 05 Oct 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 21 Jun 2013
Denys John Wright - Director (Inactive)
Appointment date: 19 Apr 1999
Termination date: 26 Mar 2021
Address: Waikanae, Wellington, 5036 New Zealand
Address used since 20 Oct 2015
Garry Leslie Evans - Director (Inactive)
Appointment date: 21 Jun 2013
Termination date: 26 Mar 2021
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 21 Jun 2013
Vernon Henry Peters - Director (Inactive)
Appointment date: 02 Nov 1989
Termination date: 24 Jun 2013
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 02 Nov 1989
James Bryant Steel - Director (Inactive)
Appointment date: 02 Nov 1989
Termination date: 20 Nov 1997
Address: Lowry Bay, Wellington,
Address used since 02 Nov 1989
May Marie Manoy - Director (Inactive)
Appointment date: 02 Nov 1989
Termination date: 06 Oct 1994
Address: 65 Old Karori Road, Karori,
Address used since 02 Nov 1989
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