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Thurlby Investments Limited

Type: NZ Limited Company (Ltd)
9429039931788
NZBN
246280
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
54 Aurora Terrace
Kelburn
Wellington 6012
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Oct 2012
54 Aurora Terrace
Kelburn
Wellington 6012
New Zealand
Registered & physical & service address used since 15 Oct 2012
54 Aurora Terrace
Kelburn
Wellington 6012
New Zealand
Postal & office & delivery address used since 04 Oct 2019

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.

Addresses

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

Contact info
64 21 1185666
05 Oct 2018 Phone
warcus@thornaccts.co.nz
04 Oct 2019 nzbn-reserved-invoice-email-address-purpose
warcus@thornaccts.co.nz
05 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 3
Director Chiu, Mark Oriental Bay
Wellington
6011
New Zealand
Individual Arcus, William Arnott Kelburn
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Evans, Garry Leslie Wadestown
Wellington
6012
New Zealand
Individual Wright, Denys John Waikanae
Wellington
5036
New Zealand
Individual Peters, Vernon Henry Oneroa
Waiheke Island
Directors

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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Valdon Holdings Limited
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W A Arcus Limited
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Zed Holdings Limited
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Corporate Concern Limited
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