Thorburn Engineering Limited
Type: NZ Limited Company (Ltd)Thorburn Engineering Limited (issued a business number of 9429035057956) was incorporated on 02 Dec 2004. 5 addresess are currently in use by the company: Po Box 5639, Frankton, Hamilton, 3242 (type: postal, office). 62 Beerescourt Road, Hamilton had been their registered address, up to 19 Jun 2018. Thorburn Engineering Limited used more names, namely: Thorburn Sheetmetal Industries (2005) Limited from 02 Dec 2004 to 01 Apr 2008. 120 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 108 shares (90% of shares), namely:
Mccaw Lewis Trustees (No.2) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Guilford, Leonard Bruce (an individual) located at Claudelands, Hamilton postcode 3214. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 12 shares); it includes
Guilford, Leonard Bruce (an individual) - located at Beerescourt, Hamilton. The Businesscheck information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Colombo Street, Frankton, Hamilton, 3204 | Physical & service & registered | 19 Jun 2018 |
| Po Box 5639, Frankton, Hamilton, 3242 | Postal | 29 Apr 2019 |
| 8 Colombo Street, Frankton, Hamilton, 3204 | Office & delivery | 29 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Leonard Bruce Guilford
Claudelands, Hamilton, 3214
Address used since 11 Jun 2018
Hamilton, Hamilton, 3200
Address used since 01 Jan 2016 |
Director | 02 Dec 2004 - current |
| 8 Colombo Street , Frankton , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 62 Beerescourt Road, Hamilton | Registered & physical | 02 Dec 2004 - 19 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaw Lewis Trustees (no.2) Limited Shareholder NZBN: 9429030893245 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
11 Jun 2018 - current |
|
Guilford, Leonard Bruce Individual |
Claudelands Hamilton 3214 |
27 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guilford, Leonard Bruce Individual |
Beerescourt Hamilton 3200 |
02 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fullerton, Murray Graham Individual |
Beerescourt Hamilton 3200 |
27 Mar 2008 - 11 Jun 2018 |
|
Null - Guilford Family Trust Other |
31 May 2006 - 31 May 2006 | |
|
Guilford Family Trust Other |
31 May 2006 - 31 May 2006 | |
|
Guilford, Delwyn Joy Individual |
Beerescourt Hamilton 3200 |
27 Mar 2008 - 11 Jun 2018 |
|
Guilford, Delwyn Joy Individual |
Beerescourt Hamilton 3200 |
31 May 2006 - 11 Jun 2018 |
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