General information

Thornton Associates Limited

Type: NZ Limited Company (Ltd)
9429033571515
New Zealand Business Number
1914768
Company Number
Registered
Company Status

Thornton Associates Limited (NZBN 9429033571515) was incorporated on 08 Mar 2007. 5 addresess are currently in use by the company: Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 (type: physical, registered). Level 7, John Wickliffe House,, 265 Princes Street,, Dunedin had been their registered address, up to 10 May 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49 shares (49% of shares), namely:
Carlson Adams Limited (an entity) located at 265 Princes Street, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Joanne Marie, Thornton (an individual) - located at Maori Hill, Dunedin. Our database was updated on 18 Apr 2024.

Current address Type Used since
Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9054 Other (Address for Records) 21 May 2016
Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 Other (Address for Records) & records (Address for Records) 02 May 2018
Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 Physical & registered & service 10 May 2018
Directors
Name and Address Role Period
Joanne Marie Thornton
Maori Hill, Dunedin, 9010
Address used since 10 Jun 2014
Director 08 Mar 2007 - current
Mark Elliott Adams
Maori Hill, Dunedin, 9010
Address used since 10 Jun 2014
Director 08 Mar 2007 - current
Stephen Bradley Rowe
Concord, Dunedin, 9018
Address used since 17 May 2013
Director 17 May 2013 - 01 Mar 2018
Addresses
Previous address Type Period
Level 7, John Wickliffe House,, 265 Princes Street,, Dunedin, 9054 Registered & physical 30 May 2016 - 10 May 2018
Level 4, John Wickliffe House,, 265 Princes Street,, Dunedin, 9054 Registered & physical 02 Dec 2013 - 30 May 2016
Level 6, 10 George Street, Burns House, Dunedin Physical 08 Mar 2007 - 02 Dec 2013
Level 6, 10 George Street,, Burns House ,dunedin. Registered 08 Mar 2007 - 02 Dec 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Carlson Adams Limited
Shareholder NZBN: 9429040319414
Entity (NZ Limited Company)
265 Princes Street
Dunedin
9016
08 Mar 2007 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Joanne Marie, Thornton
Individual
Maori Hill
Dunedin
9010
08 Mar 2007 - current
Location
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