General information

Thorndon Quay Holding Limited

Type: NZ Limited Company (Ltd)
9429031098342
New Zealand Business Number
3385851
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Thorndon Quay Holding Limited (issued an NZBN of 9429031098342) was registered on 16 May 2011. 2 addresses are currently in use by the company: 20 Moana Road, Days Bay, Lower Hutt, 5013 (type: registered, physical). 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 600 shares (60% of shares), namely:
Lifeboat Limited (an entity) located at Days Bay, Lower Hutt postcode 5013. When considering the second group, a total of 2 shareholders hold 30% of all shares (300 shares); it includes
Makowem, John Joseph (an individual) - located at Eastbourne, Lower Hutt,
Makowem, Laurel Lyn (an individual) - located at Eastbourne, Lower Hutt. Next there is the 3rd group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Cartwright, Kenneth David, located at East London (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Thorndon Quay Holding Limited. Our data was last updated on 07 Mar 2024.

Current address Type Used since
20 Moana Road, Days Bay, Lower Hutt, 5013 Registered & physical & service 16 May 2011
Contact info
64 21 2022475
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
John Joseph Makowem
Eastbourne, Lower Hutt, 5013
Address used since 16 May 2011
Director 16 May 2011 - current
Aaron James Penney
Days Bay, Lower Hutt, 5013
Address used since 16 May 2011
Director 16 May 2011 - current
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Lifeboat Limited
Shareholder NZBN: 9429037142896
Entity (NZ Limited Company)
Days Bay
Lower Hutt
5013
16 May 2011 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Makowem, John Joseph
Individual
Eastbourne
Lower Hutt
5013
16 May 2011 - current
Makowem, Laurel Lyn
Individual
Eastbourne
Lower Hutt
5013
16 May 2011 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Cartwright, Kenneth David
Individual
East London
5200
25 Apr 2012 - current
Location
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