businesscheck.co.nz / a-z index / t / th / tho / thor
General information

Thornbury Properties Limited

Type: NZ Limited Company (Ltd)
9429038438110
New Zealand Business Number
690118
Company Number
Registered
Company Status

Thornbury Properties Limited (issued an NZBN of 9429038438110) was incorporated on 04 Aug 1995. 2 addresses are currently in use by the company: 8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 298 Alexandra Street, Te Awamutu had been their registered address, until 04 May 2016. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (10% of shares), namely:
Sargent, Trevor (an individual) located at Te Awamutu, Te Awamutu postcode 3800. When considering the second group, a total of 2 shareholders hold 90% of all shares (exactly 900 shares); it includes
Sargent, Trevor (an individual) - located at Te Awamutu, Te Awamutu,
Thornbury Trust Company Limited (an other) - located at Te Awamutu, Te Awamutu. Our database was updated on 22 Apr 2024.

Current address Type Used since
8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 Physical & registered & service 04 May 2016
Last updated:
Directors
Name and Address Role Period
Trevor Sargent
Te Awamutu, Te Awamutu, 3800
Address used since 30 Mar 2017
Director 30 Nov 1996 - current
Michael John Ferrier Ellis
Rd 2, Drury,
Address used since 04 Aug 1995
Director 04 Aug 1995 - 30 Nov 1996
Addresses
Previous address Type Period
298 Alexandra Street, Te Awamutu, 3800 Registered & physical 30 Aug 2013 - 04 May 2016
306 Alexandra Street, Te Awamutu, Te Awamutu, 3800 Physical & registered 11 Jul 2011 - 30 Aug 2013
C/-markhams Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland, 1010 Registered & physical 12 Aug 2010 - 11 Jul 2011
C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland Registered & physical 07 Oct 2005 - 12 Aug 2010
6th Floor, 369 Queen Street, Auckland Physical & registered 04 Aug 1995 - 07 Oct 2005
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Sargent, Trevor
Individual 		Te Awamutu
Te Awamutu
3800 		04 Aug 1995 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Sargent, Trevor
Individual 		Te Awamutu
Te Awamutu
3800 		04 Aug 1995 - current
Thornbury Trust Company Limited
Other (Other) 		Te Awamutu
Te Awamutu
3800 		16 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Company Number: 356315
Entity 		28 Jul 2005 - 16 Apr 2013
Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Company Number: 356315
Entity 		28 Jul 2005 - 16 Apr 2013
Location
Companies nearby
Foxley Trustee Company Limited
8 Teasdale Street
Hydrocorp Limited
8 Teasdale Street
Honor Boutique Limited
8 Teasdale Street
Bradley Independent Trustee Limited
8 Teasdale Street
Pratt Milking Machines Limited
8 Teasdale Street
Waite Equity Investments Limited
8 Teasdale Street