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Thorndon Cook Limited

Type: NZ Limited Company (Ltd)
9429041571620
NZBN
5551228
Company Number
Registered
Company Status
115902628
GST Number
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
7 Elimar Drive
Sunnyhills
Auckland 2010
New Zealand
Postal & office & delivery & invoice address used since 06 May 2019
7 Elimar Drive
Auckland 2010
New Zealand
Physical & service & registered address used since 11 May 2022

Thorndon Cook Limited, a registered company, was launched on 19 Jan 2015. 9429041571620 is the business number it was issued. "Engineering consulting service nec" (business classification M692343) is how the company has been classified. The company has been run by 5 directors: Roger Bennick Hudson - an active director whose contract began on 19 Jan 2015,
Grant Lester Morris - an active director whose contract began on 19 Jan 2015,
John James Bottomley - an active director whose contract began on 19 Jan 2015,
Peter Jullien Tearne - an active director whose contract began on 18 Nov 2019,
Christopher Warren Taylor - an inactive director whose contract began on 19 Jan 2015 and was terminated on 31 Oct 2019.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 7 Elimar Drive, Auckland, 2010 (category: physical, service).
Thorndon Cook Limited had been using 7 Elimar Drive, Sunnyhills, Auckland as their physical address up to 11 May 2022.
A total of 6160 shares are allocated to 14 shareholders (10 groups). The first group includes 880 shares (14.29 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 880 shares (14.29 per cent). Lastly there is the next share allotment (880 shares 14.29 per cent) made up of 2 entities.

Addresses

Principal place of activity

7 Elimar Drive, Sunnyhills, Auckland, 2010 New Zealand


Previous address

Address #1: 7 Elimar Drive, Sunnyhills, Auckland, 2010 New Zealand

Physical & registered address used from 19 Jan 2015 to 11 May 2022

Contact info
64 21 659432
06 May 2019 Phone
info@thorndoncook.com
06 May 2019 Email
www.thorndoncook.com
06 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 6160

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 880
Entity (NZ Limited Company) Peppertree Corporate Trustee Limited
Shareholder NZBN: 9429041505908
Kohimarama
Auckland
1071
New Zealand
Director Bottomley, John James Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 880
Entity (NZ Limited Company) Morris And Trewavas Trust Limited
Shareholder NZBN: 9429041657645
Atawhai
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 880
Individual Taylor, Christopher Warren Eastbourne
Lower Hutt
5013
New Zealand
Entity (NZ Limited Company) Obs Trustees Limited
Shareholder NZBN: 9429036310302
Epuni
Lower Hutt
5011
New Zealand
Shares Allocation #4 Number of Shares: 880
Entity (NZ Limited Company) Hudson Corporate Trustee Limited
Shareholder NZBN: 9429041549964
Kohimarama
Auckland
1071
New Zealand
Director Hudson, Roger Bennick Auckland
2010
New Zealand
Shares Allocation #5 Number of Shares: 352
Individual Taylor, Christopher Warren Eastbourne
Lower Hutt
5013
New Zealand
Director Christopher Warren Taylor Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #6 Number of Shares: 880
Individual Tearne, Peter Jullien Mount Eden
Auckland
1024
New Zealand
Shares Allocation #7 Number of Shares: 352
Director Hudson, Roger Bennick Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #8 Number of Shares: 352
Director Morris, Grant Lester Aro Valley
Wellington
6021
New Zealand
Shares Allocation #9 Number of Shares: 352
Director Bottomley, John James Mission Bay
Auckland
1071
New Zealand
Shares Allocation #10 Number of Shares: 352
Individual Tearne, Peter Jullien Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Li Sunnynook
Auckland
0620
New Zealand
Individual Deng, Qi Sunnynook
Auckland
0620
New Zealand
Individual Zhang, Li Sunnynook
Auckland
0620
New Zealand
Individual Zhang, Li Sunnynook
Auckland
0620
New Zealand
Individual Zhang, Li Sunnynook
Auckland
0620
New Zealand
Individual Poloni, Luc Yves Mount Albert
Auckland
1025
New Zealand
Individual Leonard, Brian Robert Takanini
Takanini
2112
New Zealand
Individual Matuschka, Nigel Tamaiti Royal Oak
Auckland
1023
New Zealand
Individual Leonard, Brian Robert Takanini
Takanini
2112
New Zealand
Individual Poloni, Luc Yves Mount Albert
Auckland
1025
New Zealand
Directors

Roger Bennick Hudson - Director

Appointment date: 19 Jan 2015

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 19 Jan 2015


Grant Lester Morris - Director

Appointment date: 19 Jan 2015

Address: Aro Valley, Wellington, 6021 New Zealand

Address used since 19 Jan 2015


John James Bottomley - Director

Appointment date: 19 Jan 2015

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 19 Jan 2015


Peter Jullien Tearne - Director

Appointment date: 18 Nov 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 18 Nov 2019


Christopher Warren Taylor - Director (Inactive)

Appointment date: 19 Jan 2015

Termination date: 31 Oct 2019

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 19 Jan 2015

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