General information
Thornbury Glade Limited
Type: NZ Limited Company (Ltd)9429038348204
New Zealand Business Number
803275
Company Number
Registered
Company Status
Thornbury Glade Limited (NZBN 9429038348204) was launched on 02 Apr 1996. 4 addresses are in use by the company: 47 East Street, Claudelands, Hamilton, 3214 (type: registered, physical). 47 East Street, Claudelands, Hamilton had been their registered address, up to 13 May 2020. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Martyn, Glen Raymond (a director) located at Huntington, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Martin, Terence Louis (a director) - located at Claudelands, Hamilton. Businesscheck's data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 East Street, Claudelands, Hamilton, 3214 | Postal & office | 05 May 2020 |
| 47 East Street, Claudelands, Hamilton, 3214 | Registered & physical & service | 13 May 2020 |
Contact info
64 21 777438
Phone (Phone)
interiors@avelle.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terence Louis Martin
Claudelands, Hamilton, 3214
Address used since 01 Nov 2019
Palm Beach, Waiheke Island, 1081
Address used since 01 May 2012 |
Director | 02 Apr 1996 - current |
|
Glen Raymond Martyn
Huntington, Hamilton, 3210
Address used since 07 Dec 2018 |
Director | 07 Dec 2018 - current |
|
Cecilia Clarke
Remuera, Auckland 5, 1050
Address used since 01 Apr 2016 |
Director | 02 Apr 1996 - 07 Dec 2018 |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 02 Apr 1996 |
Director | 02 Apr 1996 - 01 Apr 2016 |
Addresses
Principal place of activity
| 47 East Street , Claudelands , Hamilton , 3214 |
| Previous address | Type | Period |
|---|---|---|
| 47 East Street, Claudelands, Hamilton, 3241 | Registered & physical | 13 May 2019 - 13 May 2020 |
| 44a Junction Road, Palm Beach, Waiheke Island, 1081 | Registered & physical | 09 May 2012 - 13 May 2019 |
| 1/69 Waiatarua Road, Remuera, Auckland, 1050 | Physical & registered | 20 Apr 2010 - 09 May 2012 |
| 59 Bellevue Road, Mount Eden, Auckland1024 | Physical | 06 Jul 2009 - 20 Apr 2010 |
| 59 Bellevue Road, Mount Eden, Auckland, 1024 | Registered | 06 Jul 2009 - 20 Apr 2010 |
| C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland | Registered & physical | 22 Jun 2007 - 06 Jul 2009 |
| C/-cecilia Clarke & Associates Ltd, 18 Morgan Street, Newmarket, Auckland | Physical | 25 May 2005 - 22 Jun 2007 |
| C/- C Clarke & Associates Limited, 18 Morgan Street, Newmarket, Auckland | Registered | 04 Jun 2002 - 22 Jun 2007 |
| Cecilia Hooton, Columbus House, 52 Symonds Street, Auckland | Registered | 11 Apr 2000 - 04 Jun 2002 |
| Cecilia Hooton, Columbus House, 52 Symonds Street, Auckland | Registered | 25 Nov 1996 - 11 Apr 2000 |
| Chamberlains, Level 9, Arthur Andersen, Tower, National Bank Centre, 209, Queen Str, Auckland | Physical | 02 Apr 1996 - 25 May 2005 |
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Martyn, Glen Raymond Director |
Huntington Hamilton 3210 |
12 Dec 2018 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Terence Louis Director |
Claudelands Hamilton 3214 |
21 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
02 Apr 1996 - 13 May 2015 |
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
13 May 2015 - 21 Feb 2019 |
|
Goldstone, Kerry Charles Individual |
Epsom Auckland |
02 Apr 1996 - 15 Mar 2005 |
|
Clarke, Cecilia Margaret Individual |
Remuera Auckland |
15 Mar 2005 - 12 Dec 2018 |
Location
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