Thornton Green Holdings Limited
Type: NZ Limited Company (Ltd)Thornton Green Holdings Limited (issued a business number of 9429030212749) was registered on 21 May 2013. 5 addresess are in use by the company: Unit 2/152 Ormond Road, Mangapapa, Gisborne, 4010 (type: physical, service). 25 Hurahura Road, Inner Kaiti, Gisborne had been their physical address, until 07 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Te Urunga O Te Ra Trustee Limited (an entity) located at Mangapapa, Gisborne postcode 4010. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hodges, Matthew (a director) - located at Inner Kaiti, Gisborne. Businesscheck's information was updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2/152 Ormond Road, Mangapapa, Gisborne, 4010 | Registered | 11 May 2021 |
| Unit 2/152 Ormond Road, Mangapapa, Gisborne, 4010 | Delivery & postal & office | 30 Aug 2022 |
| Unit 2/152 Ormond Road, Mangapapa, Gisborne, 4010 | Physical & service | 07 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Hodges
Inner Kaiti, Gisborne, 4010
Address used since 21 May 2013 |
Director | 21 May 2013 - current |
|
James Alexander Moore
Cambridge, Cambridge, 3434
Address used since 01 May 2018
Rd 1, Gisborne, 4071
Address used since 21 May 2013 |
Director | 21 May 2013 - 05 Feb 2019 |
| Unit 2/152 Ormond Road , Mangapapa , Gisborne , 4010 |
| Previous address | Type | Period |
|---|---|---|
| 25 Hurahura Road, Inner Kaiti, Gisborne, 4010 | Physical | 02 Sep 2021 - 07 Sep 2022 |
| Unit 2/152 Ormond Road, Mangapapa, Gisborne, 4010 | Physical | 01 Sep 2021 - 02 Sep 2021 |
| 64 Custom House Street, Gisborne, 4010 | Physical | 12 May 2015 - 01 Sep 2021 |
| 64 Custom House Street, Gisborne, 4010 | Registered | 12 May 2015 - 11 May 2021 |
| 46 Childers Road, Gisborne, 4010 | Registered & physical | 10 Oct 2013 - 12 May 2015 |
| Level 2 River Oaks Mews Building, 74 Grey Street, Gisborne, 4010 | Registered & physical | 18 Jul 2013 - 10 Oct 2013 |
| 319 Matokitoki Valley Road, Rd 1, Gisborne, 4071 | Registered & physical | 21 May 2013 - 18 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Urunga O Te Ra Trustee Limited Shareholder NZBN: 9429045979309 Entity (NZ Limited Company) |
Mangapapa Gisborne 4010 |
12 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodges, Matthew Director |
Inner Kaiti Gisborne 4010 |
21 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaitiakitanga Trust Limited Shareholder NZBN: 9429045957413 Company Number: 6235457 Entity |
Rd 1 Gisborne 4071 |
12 Jul 2017 - 05 Feb 2019 |
|
Moore, James Alexander Individual |
Cambridge Cambridge 3434 |
21 May 2013 - 05 Feb 2019 |
|
Kaitiakitanga Trust Limited Shareholder NZBN: 9429045957413 Company Number: 6235457 Entity |
Rd 1 Gisborne 4071 |
12 Jul 2017 - 05 Feb 2019 |
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