General information

Thornley Limited

Type: NZ Limited Company (Ltd)
9429034601341
New Zealand Business Number
1678820
Company Number
Registered
Company Status

Thornley Limited (issued an NZ business number of 9429034601341) was launched on 24 Aug 2005. 7 addresess are in use by the company: Suite 303, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: shareregister, records). 371 Manukau Road, Epsom, Auckland had been their registered address, up until 26 Jul 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (60 per cent of shares), namely:
Chang, Emily Chiu-Wen (an individual) located at Greenlane, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Thornley, Simon James (an individual) - located at Greenlane, Auckland. Our information was last updated on 30 Apr 2024.

Current address Type Used since
1/8 Puriri Ave, Greenlane, Auckland Records & other (Address For Share Register) & shareregister 02 Aug 2007
371 Manukau Road, Epsom, Auckland, 1023 Physical 31 Jul 2018
Suite 303, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & service 26 Jul 2023
Suite 303, 27 Gillies Avenue, Newmarket, Auckland, 1023 Records & shareregister 03 Aug 2023
Directors
Name and Address Role Period
Emily Chiu-wen Chang
Greenlane, Auckland, 1051
Address used since 08 Sep 2015
Director 24 Aug 2005 - current
Simon James Thornley
Greenlane, Auckland, 1051
Address used since 08 Sep 2015
Director 24 Aug 2005 - current
Addresses
Other active addresses
Type Used since
Suite 303, 27 Gillies Avenue, Newmarket, Auckland, 1023 Records & shareregister 03 Aug 2023
Previous address Type Period
371 Manukau Road, Epsom, Auckland, 1023 Registered & service 31 Jul 2018 - 26 Jul 2023
1/8 Puriri Ave, Greenlane, Auckland Registered & physical 09 Aug 2007 - 31 Jul 2018
2b Korau Road, Greenlane, Auckland Physical & registered 24 Aug 2005 - 09 Aug 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
11 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Chang, Emily Chiu-wen
Individual
Greenlane
Auckland
1051
24 Aug 2005 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Thornley, Simon James
Individual
Greenlane
Auckland
1051
24 Aug 2005 - current
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