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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 167 | |||
Individual | Thornton, Guy Nelson |
Rd 2 Albany 0792 New Zealand |
19 Aug 1976 - |
Shares Allocation #2 Number of Shares: 167 | |||
Individual | Thornton, Elizabeth Ann |
Rd 2 Albany 0792 New Zealand |
19 Aug 1976 - |
Shares Allocation #3 Number of Shares: 166 | |||
Director | Thornton, Bradley |
Rd 2 Albany 0792 New Zealand |
21 Apr 2015 - |
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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