General information

Thornhall Holdings Limited

Type: NZ Limited Company (Ltd)
9429035484875
New Zealand Business Number
1492466
Company Number
Registered
Company Status

Thornhall Holdings Limited (issued an NZ business number of 9429035484875) was registered on 23 Apr 2004. 4 addresses are in use by the company: 22 Traford Street, Gore, Gore, 9710 (type: registered, service). 3 Fairfield Street, Gore, Gore had been their physical address, up to 15 Apr 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Hailes, Michael Peter (an individual) located at Rd 1, Balfour postcode 9779. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Hailes, Louise Anne (an individual) - located at Rd 1, Balfour. Our data was last updated on 23 Apr 2024.

Current address Type Used since
22 Traford Street, Gore, Gore, 9710 Registered & physical & service 15 Apr 2016
22 Traford Street, Gore, Gore, 9710 Registered & service 05 Apr 2024
Directors
Name and Address Role Period
Michael Peter Hailes
Rd 1, Balfour, 9779
Address used since 21 Mar 2011
Director 23 Apr 2004 - current
Louise Anne Hailes
Rd 1, Balfour, 9779
Address used since 21 Mar 2011
Director 23 Apr 2004 - current
Ronald Walter Hailes
R D 1, Balfour,
Address used since 23 Apr 2004
Rd 1, Balfour, 9779
Address used since 23 Apr 2004
Director 23 Apr 2004 - 02 Jun 2020
Donna Maree Hailes
Rd 1, Balfour, 9779
Address used since 21 Mar 2011
Director 23 Apr 2004 - 02 Jun 2020
Addresses
Previous address Type Period
3 Fairfield Street, Gore, Gore, 9710 Physical & registered 29 Mar 2011 - 15 Apr 2016
Malloch Mcclean, 3 Fairfield Street, Gore Physical 23 Apr 2004 - 29 Mar 2011
Malloch Mclean, 3 Fairfield Street, Gore Registered 23 Apr 2004 - 29 Mar 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hailes, Michael Peter
Individual
Rd 1
Balfour
9779
23 Apr 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hailes, Louise Anne
Individual
Rd 1
Balfour
9779
23 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Hailes, Ronald Walter
Individual
Rd 1
Balfour
9779
23 Apr 2004 - 02 Jul 2020
Hailes, Donna Maree
Individual
Rd 1
Balfour
9779
23 Apr 2004 - 02 Jul 2020
Location
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