M J Thornton Securities Limited
Type: NZ Limited Company (Ltd)M J Thornton Securities Limited (NZBN 9429035670582) was started on 15 Dec 2003. 5 addresess are in use by the company: 455 Rosebank Road, Avondale, Auckland, 1026 (type: postal, office). Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland had been their physical address, until 14 Apr 2010. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Thornton Trustee Services Limited (an entity) located at Avondale, Auckland postcode 1026,
Thornton, Delys Jacqueline (an individual) located at Hauraki, Auckland postcode 0622,
Thornton, Michael John (an individual) located at Hauraki, Auckland postcode 0622. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to M J Thornton Securities Limited. The Businesscheck database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 455 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered & service | 14 Apr 2010 |
| 455 Rosebank Road, Avondale, Auckland, 1026 | Postal & office & delivery | 03 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Thornton
Hauraki, Auckland, 0622
Address used since 15 Oct 2021
Whenuapai, Waitakere, 0618
Address used since 01 Apr 2016 |
Director | 15 Dec 2003 - current |
| 455 Rosebank Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 01 May 2008 - 14 Apr 2010 |
| Whk Gsoling Chapman, A Division Of Whk, (nz)limited, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered | 27 Apr 2007 - 27 Apr 2007 |
| Whk Gsoling Chapman, A Division Of Whk, (nz)limited, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical | 27 Apr 2007 - 01 May 2008 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical | 27 Apr 2007 - 27 Apr 2007 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered | 27 Apr 2007 - 01 May 2008 |
| C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland | Physical & registered | 29 May 2006 - 27 Apr 2007 |
| C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Physical & registered | 15 Dec 2003 - 29 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornton Trustee Services Limited Shareholder NZBN: 9429031628495 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
27 Sep 2010 - current |
|
Thornton, Delys Jacqueline Individual |
Hauraki Auckland 0622 |
14 Apr 2004 - current |
|
Thornton, Michael John Individual |
Hauraki Auckland 0622 |
15 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
14 Apr 2004 - 27 Sep 2010 | |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
14 Apr 2004 - 27 Sep 2010 |
 |
Icon Robotics Limited 455 Rosebank Road |
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Jmp Engineering Pty Limited 455 Rosebank Road |
|
J.m.p. Engineering Limited 455 Rosebank Road |
|
Mj Thornton Property Limited 455 Rosebank Road |
|
Omnigraphics Limited 447 Rosebank Road |
|
Rheem New Zealand Limited 475 Rosebank Road |
|
Ensure Nominee Trustees Limited 511 Rosebank Road |
|
Haven Limited 511 Rosebank Road |
|
Ballymena Limited 20 Seaside Avenue |
|
Chaebol Holdings Limited 22 Holly Street |
|
Pacific Commerce International Limited 139 Hepburn Road |
|
Obersalzberg Trustee Limited Flat 2, 103 Walker Road |