General information
Thorndon Supermarket Limited
Type: NZ Limited Company (Ltd)9429037836634
New Zealand Business Number
909772
Company Number
Registered
Company Status
Thorndon Supermarket Limited (NZBN 9429037836634) was registered on 26 May 1998. 2 addresses are currently in use by the company: Level 1, 8 Margaret Street, Hutt Central, Lower Hutt, 5010 (type: registered, physical). 8 Margaret Street, Hutt Central, Lower Hutt had been their physical address, up until 22 Oct 2020. 1800000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1800000 shares (100% of shares), namely:
1 Eighty Limited (an entity) located at Lower Hutt postcode 5010. Businesscheck's data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 8 Margaret Street, Hutt Central, Lower Hutt, 5010 | Registered & physical & service | 22 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Reese John Drake
Plimmerton, Porirua, 5026
Address used since 30 Mar 2020 |
Director | 30 Mar 2020 - current |
|
Brian John Drake
Whitby, Wellington, 5024
Address used since 02 Mar 2016 |
Director | 16 Oct 1998 - 30 Mar 2020 |
|
Catherine Marie Drake
Plimmerton,
Address used since 30 Aug 2007 |
Director | 27 Oct 1998 - 07 Feb 2008 |
|
Anthony Scott Mcneil
Whitby, Porirua,
Address used since 26 May 1998 |
Director | 26 May 1998 - 16 Oct 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Margaret Street, Hutt Central, Lower Hutt, 5010 | Physical & registered | 17 Apr 2020 - 22 Oct 2020 |
| Level 3, 44 Victoria Street, Wellington, 6011 | Registered & physical | 03 Apr 2017 - 17 Apr 2020 |
| Level 7, 44 Victoria Street, Wellington | Physical & registered | 18 Aug 2006 - 03 Apr 2017 |
| Kiln Street, Silverstream | Physical | 12 Dec 2001 - 12 Dec 2001 |
| Kiln Street, Silverstream | Registered | 12 Dec 2001 - 18 Aug 2006 |
| Level 2, Wakefield House, 90 The Terrace, Wellington | Physical | 12 Dec 2001 - 18 Aug 2006 |
| Kiln Street, Silverstream | Registered | 12 Apr 2000 - 12 Dec 2001 |
Financial Data
Financial info
1800000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1800000
| Shareholder Name | Address | Period |
|---|---|---|
|
1 Eighty Limited Shareholder NZBN: 9429047543249 Entity (NZ Limited Company) |
Lower Hutt 5010 |
31 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ekard Foodmarket Limited Other |
44 Victoria Street Wellington |
26 May 1998 - 31 Mar 2020 |
Ultimate Holding Company
| Effective Date | 29 Mar 2020 |
| Name | 1 Eighty Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7571978 |
| Country of origin | NZ |
| Address |
Level 1, 8 Margaret Street Lower Hutt 5010 |
Location
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