Thorndon Holdings Limited

Thorndon Holdings Limited was registered on 28 Aug 2014 and issued a business number of 9429041357682. This registered LTD company has been run by 4 directors: Steve Mackey - an active director whose contract began on 28 Aug 2014,
Nina Ashraff - an active director whose contract began on 28 Aug 2014,
Kenneth Chi Yin Chan - an active director whose contract began on 27 Apr 2017,
Neil Justin Avery - an active director whose contract began on 31 Oct 2023.
As stated in BizDb's information (updated on 03 Apr 2024), this company uses 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: registered, physical).
Up to 15 Jul 2015, Thorndon Holdings Limited had been using Level 4, Bupa House, 5-7 Kingdon Street, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 6 groups (8 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Avery, Neil Justin (an individual) located at Wadestown, Wellington postcode 6012.
Another group consists of 1 shareholder, holds 24 per cent shares (exactly 24 shares) and includes
Idoc Trustee Limited - located at Ngaio, Wellington.
The 3rd share allotment (48 shares, 48%) belongs to 3 entities, namely:
Ashraff, Nina, located at Karaka Bays, Wellington (an individual),
Brandons Trustee Company Limited, located at Wellington (an entity),
Mackey, Steve, located at Karaka Bays, Wellington (a director). Thorndon Holdings Limited is classified as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947).

Previous address

Address: Level 4, Bupa House, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 28 Aug 2014 to 15 Jul 2015

Steve Mackey - Director

Appointment date: 28 Aug 2014

Nina Ashraff - Director

Appointment date: 28 Aug 2014

Kenneth Chi Yin Chan - Director

Appointment date: 27 Apr 2017

Neil Justin Avery - Director

Appointment date: 31 Oct 2023