General information

Thorndon Chambers Limited

Type: NZ Limited Company (Ltd)
9429033243450
New Zealand Business Number
1966247
Company Number
Registered
Company Status

Thorndon Chambers Limited (New Zealand Business Number 9429033243450) was launched on 13 Jul 2007. 4 addresses are currently in use by the company: Level 3, Old Government Buildings, 55 Lambton Quay, Pipitea, Wellington, 6011 (type: registered, service). Level 6, 10 Customhouse Quay, Wellington had been their registered address, until 06 Sep 2022. 1000 shares are allotted to 10 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 100 shares (10% of shares), namely:
Kalderimis, Daniel (an individual) located at Kelburn, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Heine, Victoria Louise (an individual) - located at Woburn, Lower Hutt. Moving on to the next group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Smith, Timothy Guy Hanmer, located at Northland, Wellington (an individual). Businesscheck's database was updated on 13 Feb 2024.

Current address Type Used since
Level 10, Aorangi House, 85 Molesworth Street, Thorndon, Wellington, 6011 Registered & physical & service 06 Sep 2022
Level 3, Old Government Buildings, 55 Lambton Quay, Pipitea, Wellington, 6011 Registered & service 20 Jul 2023
Contact info
64 4 4996040
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Karen Suzanne Feint
Plimmerton, Porirua, 5026
Address used since 01 Jun 2018
Director 01 Jun 2018 - current
Matthew Stuart Smith
Lyall Bay, Wellington, 6022
Address used since 01 Dec 2019
Director 01 Dec 2019 - current
Timothy Guy Hanmer Smith
Northland, Wellington, 6012
Address used since 01 Nov 2023
Director 01 Nov 2023 - current
Robert Andrew Kirkness
Wadestown, Wellington, 6012
Address used since 01 Dec 2020
Director 01 Dec 2020 - 01 Nov 2023
Rachel Laura Roff
Breaker Bay, Wellington, 6022
Address used since 01 Jun 2018
Director 01 Jun 2018 - 30 Nov 2020
Derek Samuel Johnston
Karori, Wellington, 6012
Address used since 10 Mar 2017
Greytown, 5794
Address used since 02 Mar 2018
Director 10 Mar 2017 - 31 Oct 2019
David John Goddard
Northland, Wellington, 6012
Address used since 23 Dec 2011
Director 13 Jul 2007 - 31 May 2018
Francis Morland Robin Cooke
Kelburn, Wellington, 6012
Address used since 13 Jul 2007
Director 13 Jul 2007 - 31 May 2018
Addresses
Previous address Type Period
Level 6, 10 Customhouse Quay, Wellington Registered & physical 13 Jul 2007 - 06 Sep 2022
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Kalderimis, Daniel
Individual
Kelburn
Wellington
6012
14 Oct 2022 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Heine, Victoria Louise
Individual
Woburn
Lower Hutt
5010
14 Oct 2022 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Smith, Timothy Guy Hanmer
Individual
Northland
Wellington
6012
14 Oct 2022 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Kirkness, Robert Andrew
Individual
Wadestown
Wellington
6012
14 Oct 2022 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Butler, Andrew Stephen
Individual
Oriental Bay
Wellington
6011
14 Oct 2022 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Pinny, Rachel Leanne
Individual
Karori
Wellington
6012
14 Oct 2022 - current
Shares Allocation #7 Number of Shares: 100
Shareholder Name Address Period
Hodder, Jack Edward
Individual
Kelburn
Wellington
6012
14 Oct 2022 - current
Shares Allocation #8 Number of Shares: 100
Shareholder Name Address Period
Smith, Matthew Stuart
Director
Lyall Bay
Wellington
6022
22 Mar 2021 - current
Shares Allocation #9 Number of Shares: 100
Shareholder Name Address Period
Bisley, Sebastian Morris
Individual
Northland
Wellington
6012
14 Oct 2022 - current
Shares Allocation #10 Number of Shares: 100
Shareholder Name Address Period
Feint, Karen Suzanne
Director
Plimmerton
Porirua
5026
20 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Johnston, Derek Samuel
Individual
Greytown
5794
25 Mar 2019 - 20 Nov 2019
Roff, Rachel Laura
Individual
Breaker Bay
Wellington
6022
25 Mar 2019 - 22 Mar 2021
Cooke, Francis Morland Robin
Individual
Kelburn
Wellington
13 Jul 2007 - 25 Mar 2019
Goddard, David John
Individual
Northland
Wellington
-
13 Jul 2007 - 25 Mar 2019
Location
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