General information
Thorndon 2005 Limited
Type: NZ Limited Company (Ltd)9429034820476
New Zealand Business Number
1623792
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Thorndon 2005 Limited (NZBN 9429034820476) was registered on 26 Apr 2005. 5 addresess are in use by the company: 27 Welland Place, Island Bay, Wellington, 6023 (type: registered, physical). 25 Welland Place, Island Bay, Wellington had been their physical address, up until 31 Mar 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
South Coast Holdings Limited (an entity) located at Island Bay, Wellington postcode 6023. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Thorndon 2005 Limited. Businesscheck's data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Welland Place, Island Bay, Wellington, 6023 | Postal & office & delivery | 23 Mar 2020 |
| 27 Welland Place, Island Bay, Wellington, 6023 | Registered & physical & service | 31 Mar 2020 |
Contact info
64 21 532218
Phone (Phone)
john@phos.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
greennewman
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Leslie Green
Island Bay, Wellington, 6023
Address used since 28 Mar 2024
Island Bay, Wellington, 6023
Address used since 31 Oct 2019 |
Director | 31 Oct 2019 - current |
|
Robyn Anne Green
Island Bay, Wellington, 6023
Address used since 18 Mar 2016 |
Director | 26 Apr 2005 - 20 Nov 2019 |
|
Daniel James Green
Wgtn 2, Wellington, 6023
Address used since 05 Mar 2013 |
Director | 26 Apr 2005 - 14 Feb 2014 |
Addresses
Principal place of activity
| 27 Welland Place , Island Bay , Wellington , 6023 |
| Previous address | Type | Period |
|---|---|---|
| 25 Welland Place, Island Bay, Wellington, 6023 | Physical & registered | 21 Jun 2012 - 31 Mar 2020 |
| 27 Welland Place, Island Bay, Wellington, 6023 | Registered & physical | 14 Apr 2011 - 21 Jun 2012 |
| 25 Welland Place, Wgtn2 | Physical & registered | 26 Apr 2005 - 14 Apr 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
South Coast Holdings Limited Shareholder NZBN: 9429034662472 Entity (NZ Limited Company) |
Island Bay Wellington 6023 |
11 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Robyn Anne Individual |
Wgtn2 |
26 Apr 2005 - 11 Aug 2010 |
|
Green, John Leslie Individual |
Wgtn 2 |
26 Apr 2005 - 11 Aug 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | South Coast Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1661064 |
| Country of origin | NZ |
| Address |
25 Welland Place Island Bay Wellington 6023 |
Location
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