General information

Thornton Realty Limited

Type: NZ Limited Company (Ltd)
9429034838006
New Zealand Business Number
1619906
Company Number
Registered
Company Status

Thornton Realty Limited (issued a business number of 9429034838006) was started on 05 Apr 2005. 2 addresses are in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered). Cnr Eastbourne & Market Streets, Hastings had been their physical address, up until 26 Jan 2018. Thornton Realty Limited used other names, namely: Terry Thornton Limited from 03 Oct 2006 to 03 May 2010, Wine Country Reality Limited (05 Apr 2005 to 03 Oct 2006). 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.83% of shares), namely:
Thornton, Campbell Willis (an individual) located at Bluff Hill, Napier postcode 4110. When considering the second group, a total of 2 shareholders hold 49.17% of all shares (exactly 59 shares); it includes
Thornton, Campbell Willis (an individual) - located at Bluff Hill, Napier,
Thornton, Miranda Elizabeth (an individual) - located at Bluff Hill, Napier. Next there is the third group of shareholders, share allocation (59 shares, 49.17%) belongs to 2 entities, namely:
Davey, Carla Marie, located at Stonefields, Auckland (an individual),
Thornton, Campbell Willis, located at Bluff Hill, Napier (an individual). Our information was updated on 18 Apr 2024.

Current address Type Used since
5 Havelock Road, Havelock North, Havelock North, 4130 Physical & registered & service 26 Jan 2018
Directors
Name and Address Role Period
Campbell Willis Thornton
Bluff Hill, Napier, 4110
Address used since 09 Jun 2022
Haumoana, Hastings, 4180
Address used since 14 Jun 2016
Havelock North, Havelock North, 4130
Address used since 01 Jun 2018
Director 03 May 2010 - current
Terry Thornton
Havelock North, Havelock North, 4130
Address used since 14 Jun 2016
Director 27 Sep 2006 - 26 Mar 2018
Peter Harold Jackson
Hastings,
Address used since 19 Jun 2006
Director 05 Apr 2005 - 27 Sep 2006
Aaron Patrick Tyro
Havelock North,
Address used since 05 Apr 2005
Director 05 Apr 2005 - 27 Sep 2006
Addresses
Previous address Type Period
Cnr Eastbourne & Market Streets, Hastings, 4122 Physical & registered 29 Jul 2015 - 26 Jan 2018
C/-barnes Mossman Limited, Cnr Eastbourne & Market Streets, Hastings Physical & registered 13 Oct 2006 - 29 Jul 2015
Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings Registered & physical 05 Apr 2005 - 13 Oct 2006
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thornton, Campbell Willis
Individual
Bluff Hill
Napier
4110
28 Jan 2010 - current
Shares Allocation #3 Number of Shares: 59
Shareholder Name Address Period
Thornton, Campbell Willis
Individual
Bluff Hill
Napier
4110
28 Jan 2010 - current
Thornton, Miranda Elizabeth
Individual
Bluff Hill
Napier
4110
28 Jan 2010 - current
Shares Allocation #4 Number of Shares: 59
Shareholder Name Address Period
Davey, Carla Marie
Individual
Stonefields
Auckland
1072
15 Aug 2013 - current
Thornton, Campbell Willis
Individual
Bluff Hill
Napier
4110
28 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Thornton, Terry
Individual
Havelock North
Havelock North
4130
28 Sep 2006 - 30 Jun 2019
Thornton, Campbell Willis
Individual
Havelock North
28 Sep 2006 - 28 Sep 2006
Mackenzie, Denis
Individual
Havelock North
28 Sep 2006 - 15 Aug 2013
Thornton, Terry
Individual
Havelock North
Havelock North
4130
28 Sep 2006 - 30 Jun 2019
Heretaunga Trustees Limited
Shareholder NZBN: 9429037297275
Company Number: 1027769
Entity
05 Apr 2005 - 27 Jun 2010
Heretaunga Trustees Limited
Shareholder NZBN: 9429037297275
Company Number: 1027769
Entity
05 Apr 2005 - 27 Jun 2010
Thornton, Terry
Individual
Havelock North
28 Sep 2006 - 30 Jun 2019
Location
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