Thorowgood Holdings Limited
Type: NZ Limited Company (Ltd)Thorowgood Holdings Limited (issued an NZ business number of 9429032503999) was launched on 20 Nov 2008. 2 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, registered). C/- Kga Limited, Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, up to 15 Jul 2015. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Thorowgood, Valerie Christina (an individual) located at Rd 2, Helensville postcode 0875. In the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Smith & Partners Trustee Co. Limited (an entity) - located at Lincoln North,
Thorowgood, Valerie Christina (an individual) - located at Rd 2, Helensville. Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered & service | 15 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Valerie Christina Thorowgood
Rd 2, Helensville, 0875
Address used since 07 Sep 2016 |
Director | 20 Nov 2008 - current |
|
Michael Thorowgood
Kumeu, Auckland, 0891
Address used since 13 Sep 2013 |
Director | 20 Nov 2008 - 22 Jan 2014 |
| Previous address | Type | Period |
|---|---|---|
| C/- Kga Limited, Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 03 May 2013 - 15 Jul 2015 |
| C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 05 Oct 2012 - 03 May 2013 |
| C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Physical | 20 Nov 2008 - 03 May 2013 |
| C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Registered | 20 Nov 2008 - 05 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorowgood, Valerie Christina Individual |
Rd 2 Helensville 0875 |
20 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Entity (NZ Limited Company) |
Lincoln North |
20 Nov 2008 - current |
|
Thorowgood, Valerie Christina Individual |
Rd 2 Helensville 0875 |
20 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorowgood, Michael Individual |
Kumeu Auckland 0891 |
20 Nov 2008 - 22 Jan 2014 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |