General information
Thornton Trustee Services Limited
Type: NZ Limited Company (Ltd)9429031628495
New Zealand Business Number
2433423
Company Number
Registered
Company Status
Thornton Trustee Services Limited (issued an NZ business number of 9429031628495) was launched on 12 Mar 2010. 3 addresses are in use by the company: 455 Rosebank Road, Avondale, Auckland, 1026 (type: physical, registered). 33 Clifton Road, Hauraki, Auckland had been their registered address, up to 04 Nov 2021. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Thornton, Delys Jacqueline (a director) located at Hauraki, Auckland postcode 0622,
Thornton, Michael John (a director) located at Hauraki, Auckland postcode 0622. Our information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 455 Rosebank Road, Avondale, Auckland, 1026 | Office | 27 Oct 2021 |
| 455 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered & service | 04 Nov 2021 |
Contact info
64 09 8283304
Phone (Phone)
diane@jmp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Delys Jacqueline Thornton
Hauraki, Auckland, 0622
Address used since 12 Oct 2021
Whenuapai, Auckland, 0618
Address used since 29 Apr 2020 |
Director | 29 Apr 2020 - current |
|
Michael John Thornton
Hauraki, Auckland, 0622
Address used since 12 Oct 2021
Whenuapai, Auckland, 0618
Address used since 29 Apr 2020 |
Director | 29 Apr 2020 - current |
|
David Gwyn Lewis
Herne Bay, Auckland, 1011
Address used since 20 Mar 2019
Herne Bay, Auckland 1011, 1011
Address used since 24 Mar 2016 |
Director | 22 Apr 2010 - 30 Apr 2020 |
|
Nicholas Raymond Scott
Devonport, Auckland, 0624
Address used since 19 Oct 2015 |
Director | 24 Sep 2010 - 30 Apr 2020 |
|
Henry John Brandts-giesen
Glendowie, Auckland, 1071
Address used since 27 Mar 2018 |
Director | 27 Mar 2018 - 30 Apr 2020 |
|
Timothy John Macavoy
Remuera, Auckland 1050, 1050
Address used since 24 Mar 2016 |
Director | 12 Mar 2010 - 27 Mar 2018 |
|
Neil Malcolm Millar
Birkenhead, Auckland 0626,
Address used since 12 Mar 2010 |
Director | 12 Mar 2010 - 22 Apr 2010 |
Addresses
Principal place of activity
| 455 Rosebank Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 33 Clifton Road, Hauraki, Auckland, 0622 | Registered & physical | 26 Oct 2021 - 04 Nov 2021 |
| 455 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 20 Oct 2021 - 26 Oct 2021 |
| 67 Totara Road, Whenuapai, Auckland, 0618 | Physical & registered | 18 May 2020 - 20 Oct 2021 |
| Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland, 1142 | Registered & physical | 30 Apr 2018 - 18 May 2020 |
| Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland, 1142 | Registered & physical | 12 Mar 2010 - 30 Apr 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornton, Delys Jacqueline Director |
Hauraki Auckland 0622 |
08 May 2020 - current |
|
Thornton, Michael John Director |
Hauraki Auckland 0622 |
08 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swan Holdings Limited Shareholder NZBN: 9429039821911 Company Number: 279861 Entity |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland |
12 Mar 2010 - 08 May 2020 |
|
Swan Holdings Limited Shareholder NZBN: 9429039821911 Company Number: 279861 Entity |
18 Viaduct Harbour Avenue Auckland 1010 |
12 Mar 2010 - 08 May 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Swan Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 279861 |
| Country of origin | NZ |
| Address |
Kpmg Centre 18 Viaduct Harbour Avenue Auckland 1010 |
Location
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