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Thorntons Limited

Type: NZ Limited Company (Ltd)
9429040453484
NZBN
98837
Company Number
Registered
Company Status
Current address
204 Archers Road
Glenfield
Auckland 0629
New Zealand
Physical & registered & service address used since 15 Oct 2010

Thorntons Limited was incorporated on 19 Aug 1976 and issued an NZ business number of 9429040453484. This registered LTD company has been managed by 3 directors: Guy Nelson Thornton - an active director whose contract started on 02 Nov 1977,
Elizabeth Ann Thornton - an active director whose contract started on 02 Nov 1977,
Bradley Thornton - an active director whose contract started on 12 Nov 2012.
According to our database (updated on 17 May 2024), the company uses 1 address: 204 Archers Road, Glenfield, Auckland, 0629 (types include: physical, registered).
Until 15 Oct 2010, Thorntons Limited had been using 54 Tamahere Drive, Glenfield, Auckland as their physical address.
BizDb found past names for the company: from 19 Aug 1976 to 16 Dec 2009 they were called Thornton Contract Cutters Limited.
A total of 500 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 167 shares are held by 1 entity, namely:
Thornton, Guy Nelson (an individual) located at Rd 2, Albany postcode 0792.
The second group consists of 1 shareholder, holds 33.4 per cent shares (exactly 167 shares) and includes
Thornton, Elizabeth Ann - located at Rd 2, Albany.
The 3rd share allocation (166 shares, 33.2%) belongs to 1 entity, namely:
Thornton, Bradley, located at Rd 2, Albany (a director).

Addresses

Previous addresses

Address: 54 Tamahere Drive, Glenfield, Auckland New Zealand

Physical address used from 13 Aug 2004 to 15 Oct 2010

Address: 54 Tamahere Drive, Glendene, Auckland

Physical address used from 31 Aug 1997 to 13 Aug 2004

Address: 54 Tamahere Drive, Glenfield New Zealand

Registered address used from 30 Jun 1997 to 15 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 167
Individual Thornton, Guy Nelson Rd 2
Albany
0792
New Zealand
Shares Allocation #2 Number of Shares: 167
Individual Thornton, Elizabeth Ann Rd 2
Albany
0792
New Zealand
Shares Allocation #3 Number of Shares: 166
Director Thornton, Bradley Rd 2
Albany
0792
New Zealand
Directors

Guy Nelson Thornton - Director

Appointment date: 02 Nov 1977

Address: Rd 2, Albany, 0792 New Zealand

Address used since 24 Jul 2014


Elizabeth Ann Thornton - Director

Appointment date: 02 Nov 1977

Address: Rd 2, Albany, 0792 New Zealand

Address used since 24 Jul 2014


Bradley Thornton - Director

Appointment date: 12 Nov 2012

Address: Rd 2, Albany, 0792 New Zealand

Address used since 24 Jul 2014

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