General information

Thornsett NZ Limited

Type: NZ Limited Company (Ltd)
9429035745310
New Zealand Business Number
1408880
Company Number
Registered
Company Status

Thornsett Nz Limited (issued an NZ business number of 9429035745310) was started on 26 Sep 2003. 2 addresses are currently in use by the company: 68 Queen Street, Cambridge, Cambridge, 3434 (type: physical, service). 177 Victoria Street, Cambridge had been their physical address, up until 05 Nov 2014. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Stafford, Phillip (an individual) located at Te Awa, Napier postcode 4110. In the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Stafford, Raewyn Joy (an individual) - located at R D 1, Whangamata 3691,
Lorigan, Gary Roy (an individual) - located at Cambridge,
Stafford, Phillip (an individual) - located at Te Awa, Napier. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Stafford, Raewyn Joy, located at Te Awa, Napier (an individual). Businesscheck's database was updated on 20 Mar 2024.

Current address Type Used since
68 Queen Street, Cambridge, Cambridge, 3434 Physical & service & registered 05 Nov 2014
Directors
Name and Address Role Period
Raewyn Joy Stafford
Te Awa, Napier, 4110
Address used since 01 Oct 2017
Rd 1, Whangamata, 3691
Address used since 13 Oct 2009
Director 26 Sep 2003 - current
Phillip Stafford
Rd 1, Whangamata, 3691
Address used since 13 Oct 2009
Te Awa, Napier, 4110
Address used since 01 Oct 2017
Director 10 Oct 2006 - current
Addresses
Previous address Type Period
177 Victoria Street, Cambridge, 3434 Physical 05 Nov 2013 - 05 Nov 2014
177 Victoria Street, Cambridge, 3434 Registered 11 Dec 2012 - 05 Nov 2014
26 Duke Street, Cambridge 3450 Registered 08 Sep 2006 - 11 Dec 2012
26 Duke Street, Cambridge 3450 Physical 08 Sep 2006 - 05 Nov 2013
26 Duke Street, Cambridge Physical & registered 07 May 2004 - 08 Sep 2006
C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Registered & physical 26 Sep 2003 - 07 May 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Stafford, Phillip
Individual
Te Awa
Napier
4110
26 Sep 2003 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Stafford, Raewyn Joy
Individual
R D 1
Whangamata 3691
26 Sep 2003 - current
Lorigan, Gary Roy
Individual
Cambridge
3434
26 Sep 2003 - current
Stafford, Phillip
Individual
Te Awa
Napier
4110
26 Sep 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stafford, Raewyn Joy
Individual
Te Awa
Napier
4110
26 Sep 2003 - current
Location
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