General information

Thorvall Limited

Type: NZ Limited Company (Ltd)
9429036444762
New Zealand Business Number
1219799
Company Number
Registered
Company Status

Thorvall Limited (issued an NZ business number of 9429036444762) was incorporated on 19 Jun 2002. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their registered address, up until 04 Mar 2019. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 668 shares (66.8% of shares), namely:
Jensen, Rebecca Dorothy Ella (a director) located at Rd 9, Waimate postcode 7979,
Jensen, Carl Martyn (a director) located at Rd 9, Waimate postcode 7979,
Grave, Kenneth Selwyn (an individual) located at 12 The Terrace, Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 33% of all shares (exactly 330 shares); it includes
Jensen, Carl Martyn (an individual) - located at Rd 9, Waimate. The next group of shareholders, share allotment (2 shares, 0.2%) belongs to 1 entity, namely:
Jensen, Rebecca Dorothy Ella, located at Rd 9, Waimate (an individual). The Businesscheck information was updated on 15 Feb 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 04 Mar 2019
Directors
Name and Address Role Period
Carl Martyn Jensen
Rd 9, Waimate, 7979
Address used since 11 Oct 2013
Director 19 Jun 2002 - current
Rebecca Dorothy Ella Jensen
Rd 9, Waimate, 7979
Address used since 30 Aug 2013
Director 30 Aug 2013 - current
Martyn Leslie Jensen
R D 9, Waimate 7979,
Address used since 21 Oct 2008
Director 19 Jun 2002 - 30 Aug 2013
Gloria Joy Jensen
R D 9, Waimate 7979,
Address used since 21 Oct 2008
Director 19 Jun 2002 - 30 Aug 2013
Addresses
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 31 Mar 2017 - 04 Mar 2019
2nd Floor, 137 Victoria Street, Christchurch, 8013 Physical & registered 05 Aug 2016 - 31 Mar 2017
2nd Floor, 137 Victoria Street, Christchurch, 8013 Physical & registered 14 Sep 2011 - 05 Aug 2016
2nd Floor, 137 Victoria Street, Christchurch Registered & physical 17 Sep 2004 - 14 Sep 2011
Marriotts, Chartered Accountants, 137 Victoria Street, Christchurch Registered & physical 19 Jun 2002 - 17 Sep 2004
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 668
Shareholder Name Address Period
Jensen, Rebecca Dorothy Ella
Director
Rd 9
Waimate
7979
11 Oct 2013 - current
Jensen, Carl Martyn
Director
Rd 9
Waimate
7979
11 Oct 2013 - current
Grave, Kenneth Selwyn
Individual
12 The Terrace
Timaru
7910
08 Sep 2014 - current
Shares Allocation #2 Number of Shares: 330
Shareholder Name Address Period
Jensen, Carl Martyn
Individual
Rd 9
Waimate
7979
19 Jun 2002 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Jensen, Rebecca Dorothy Ella
Individual
Rd 9
Waimate
7979
16 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Jensen, Martyn Leslie
Individual
Rd 9
Waimate
7979
19 Jun 2002 - 15 Jan 2018
Jensen, Gloria Joy
Individual
Rd 9
Waimate
7979
19 Jun 2002 - 15 Jan 2018
Location
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