General information

Thornbury's Limited

Type: NZ Limited Company (Ltd)
9429036785025
New Zealand Business Number
1159451
Company Number
Registered
Company Status

Thornbury's Limited (issued an NZ business identifier of 9429036785025) was launched on 10 Sep 2001. 2 addresses are in use by the company: 2/37 Totara Ave, New Lynn, Auckland, 0600 (type: physical, registered). 166B St Georges Rd, Avondale, Auckland had been their physical address, up to 16 Sep 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Thornbury, Grant (an individual) located at Westgate, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Thornbury, James (an individual) - located at Massey. Our information was last updated on 07 May 2024.

Current address Type Used since
2/37 Totara Ave, New Lynn, Auckland, 0600 Physical & registered & service 16 Sep 2016
Directors
Name and Address Role Period
Grant Thornbury
Westgate, Auckland, 0614
Address used since 20 Nov 2018
Badili, Port Moresby,
Address used since 28 Jun 2016
Director 29 Jun 2004 - current
James Thornbury
Massey, Auckland, 0614
Address used since 17 Mar 2016
Director 17 Mar 2016 - current
Stephen Timothy Veale
Lynfield, Auckland, 1042
Address used since 16 Nov 2015
Director 16 Nov 2015 - 30 Mar 2016
James Thornbury
Massey, Auckland,
Address used since 10 Sep 2001
Director 10 Sep 2001 - 29 Jun 2004
Addresses
Previous address Type Period
166b St Georges Rd, Avondale, Auckland Physical & registered 13 Nov 2009 - 16 Sep 2016
C/- Avondale Taxation, 2026 Great North Road, Avondale Physical & registered 10 Sep 2001 - 13 Nov 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Thornbury, Grant
Individual
Westgate
Auckland
0614
10 Sep 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thornbury, James
Individual
Massey
10 Sep 2001 - current
Location
Companies nearby