General information
Thornton House Limited
Type: NZ Limited Company (Ltd)9429037880248
New Zealand Business Number
900965
Company Number
Registered
Company Status
Thornton House Limited (issued a business number of 9429037880248) was incorporated on 20 Apr 1998. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Staples Rodway Tauranga Limited, Level 1, 247 Cameron Road, Tauranga had been their registered address, up to 10 Jun 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Thorne, Judith Ann (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. Our data was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 10 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Judith Ann Thorne
Mount Maunganui, 3116
Address used since 20 Oct 2015 |
Director | 20 Apr 1998 - current |
|
Robert Edward Thorne
Mount Maunganui, 3116
Address used since 20 Oct 2015 |
Director | 20 Apr 1998 - 31 Mar 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Staples Rodway Tauranga Limited, Level 1, 247 Cameron Road, Tauranga, 3110 | Registered | 28 May 2015 - 10 Jun 2019 |
| Staples Rodway Chartered Accountants, Level 1, 247 Cameron Road, Tauranga, 3110 | Registered | 05 Mar 2013 - 28 May 2015 |
| Staples Rodway Chartered Accountants, Level 1, 247 Cameron Road, Tauranga, 3110 | Physical | 05 Mar 2013 - 10 Jun 2019 |
| Staples Rodway Chartered Accountants, 132 First Avenue, Tauranga | Registered & physical | 28 May 2007 - 05 Mar 2013 |
| Fraser Accounting Limited, 51 Willlow Street, Tauranga | Physical & registered | 19 May 2004 - 28 May 2007 |
| K P M G Chartered Accountants, 11th Floor K P M G Centre, 85 Alexandra Street, Hamilton | Physical | 05 Jun 2001 - 05 Jun 2001 |
| K P M G Chartered Accountants, 11th Floor K P M G Centre, 85 Alexandra Street, Hamilton | Registered | 05 Jun 2001 - 19 May 2004 |
| Fraser Financial Mangements, 51 Willow Street, Tauranga, Auckland | Physical | 05 Jun 2001 - 19 May 2004 |
| K P M G Chartered Accountants, 11th Floor K P M G Centre, 85 Alexandra Street, Hamilton | Registered | 12 Apr 2000 - 05 Jun 2001 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorne, Judith Ann Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Apr 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorne, Estate Of Robert Edward Individual |
Mount Maunganui Mount Maunganui 3116 |
04 Jun 2020 - 10 Jul 2020 |
|
Thorne, Robert Edward Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Apr 1998 - 04 Jun 2020 |
Location
Companies nearby
 |
Rotary Club Of Tauranga Sunrise Incorporated Staples Rodway Tauranga Ltd |
|
D155 Limited Level 1, 59 The Strand |
|
Matataki Limited Level 1,59 The Strand |
|
Dixons Resources Limited Level 1, 59 The Strand |
|
A & R Earthmovers Limited Level 1, 59 The Strand |
|
Tauriko West Limited Level 1,59 The Strand |