Thorne Trustee Services (2007) Limited
Type: NZ Limited Company (Ltd)Thorne Trustee Services (2007) Limited (issued an NZ business number of 9429033575629) was registered on 23 Feb 2007. 2 addresses are currently in use by the company: Level 3, 666 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). 642 Great South Road, Ellerslie, Auckland had been their registered address, until 02 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Engelbrecht, Ian (a director) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Engelbrecht, Kathrine (a director) - located at Ellerslie, Auckland. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Thorne Trustee Services (2007) Limited. Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 666 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 02 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Engelbrecht
Ellerslie, Auckland, 1051
Address used since 15 Aug 2022 |
Director | 15 Aug 2022 - current |
|
Kathrine Engelbrecht
Ellerslie, Auckland, 1051
Address used since 15 Aug 2022 |
Director | 15 Aug 2022 - current |
|
Tony James Thorne
Ellerslie, Auckland, 1061
Address used since 01 Sep 2007 |
Director | 23 Feb 2007 - 25 Aug 2022 |
| Previous address | Type | Period |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 07 Apr 2011 - 02 Sep 2022 |
| 12b Rockfield Road, Ellerslie, Auckland 1061 | Physical | 24 Dec 2007 - 07 Apr 2011 |
| C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland 1061 | Registered | 24 Dec 2007 - 07 Apr 2011 |
| 4k -15 Nelson Street, Auckland Central | Physical | 23 Feb 2007 - 24 Dec 2007 |
| C/-thorne Accounting, 4k -15 Nelson Street, Auckland Central | Registered | 23 Feb 2007 - 24 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Engelbrecht, Ian Director |
Ellerslie Auckland 1051 |
25 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Engelbrecht, Kathrine Director |
Ellerslie Auckland 1051 |
25 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorne Trustee Holdings Limited Shareholder NZBN: 9429048630573 Company Number: 8123377 Entity |
14 Sep 2020 - 25 Aug 2022 | |
|
Tal 2021 Limited Shareholder NZBN: 9429035256892 Company Number: 1539891 Entity |
13 Apr 2008 - 14 Sep 2020 | |
|
Thorne, Tony James Individual |
Ellerslie Auckland 1061 |
23 Feb 2007 - 17 Dec 2007 |
|
Thorne Trustee Holdings Limited Shareholder NZBN: 9429048630573 Company Number: 8123377 Entity |
Ellerslie Auckland 1051 |
14 Sep 2020 - 25 Aug 2022 |
|
Tal 2021 Limited Shareholder NZBN: 9429035256892 Company Number: 1539891 Entity |
13 Apr 2008 - 14 Sep 2020 | |
|
Thorne Accounting Limited Shareholder NZBN: 9429035256892 Company Number: 1539891 Entity |
Ellerslie Auckland 1051 |
13 Apr 2008 - 14 Sep 2020 |
Ultimate Holding Company
| Effective Date | 02 Feb 2021 |
| Name | Thorne Trustee Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8123377 |
| Country of origin | NZ |
| Address |
642 Great South Road Ellerslie Auckland 1051 |
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