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General information

Thorburn Consultants (nz) Limited

Type: NZ Limited Company (Ltd)
9429035105794
New Zealand Business Number
1571317
Company Number
Registered
Company Status

Thorburn Consultants (Nz) Limited (issued a New Zealand Business Number of 9429035105794) was incorporated on 29 Oct 2004. 4 addresses are currently in use by the company: Level 1, 295 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 04 May 2020. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 96 shares (96 per cent of shares), namely:
Gordon, Ian (an individual) located at Greenlane, Auckland postcode 1051,
Chamberlain, Brett Sidney (an individual) located at Remuera, Auckland postcode 1050,
Wylie, Tanya Sheryl (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 4 per cent of all shares (exactly 4 shares); it includes
Wylie, Tanya Sheryl (an individual) - located at Remuera, Auckland. The Businesscheck database was updated on 04 Apr 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 04 May 2020
Level 1, 295 Parnell Road, Parnell, Auckland, 1052 Registered & service 13 Sep 2023
Last updated:
Directors
Name and Address Role Period
Tanya Sheryl Wylie
Remuera, Auckland, 1050
Address used since 02 Dec 2015
Director 29 Oct 2004 - current
Craig Roger Thorburn
Pakuranga, Manukau, 2010
Address used since 10 Sep 2009
Director 29 Oct 2004 - 27 Aug 2012
Roger John Thorburn
Kohimarama, Auckland, 1071
Address used since 29 Oct 2004
Director 29 Oct 2004 - 30 Sep 2009
Addresses
Previous address Type Period
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 17 Dec 2004 - 04 May 2020
C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland Registered & physical 29 Oct 2004 - 17 Dec 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Gordon, Ian
Individual 		Greenlane
Auckland
1051 		19 Feb 2021 - current
Chamberlain, Brett Sidney
Individual 		Remuera
Auckland
1050 		16 Feb 2005 - current
Wylie, Tanya Sheryl
Individual 		Remuera
Auckland
 29 Oct 2004 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Wylie, Tanya Sheryl
Individual 		Remuera
Auckland
 29 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Thorburn, Roger John
Individual 		Kohimarama
Auckland
 29 Oct 2004 - 14 Sep 2012
Thorburn, Catherine Judith
Individual 		Pakuranga
Auckland
 16 Feb 2005 - 14 Sep 2012
Thorburn, Craig Roger
Individual 		Pakuranga
Auckland
 29 Oct 2004 - 14 Sep 2012
Muller, David Gordon
Individual 		Pakuranga
Auckland
 16 Feb 2005 - 14 Sep 2012
Location
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