Thorndon Management Limited (New Zealand Business Number 9429038826443) was launched on 03 Sep 1993. 2 addresses are currently in use by the company: 24 Rangihiroa Street, Waikanae Beach, Waikanae, 5036 (type: physical, registered). 5 Hona Street, Waikanae Beach, Waikanae had been their registered address, until 22 Oct 2019. Thorndon Management Limited used more names, namely: Thorndon Plumbing Management Limited from 10 Nov 1993 to 24 Jun 1996, Janine Number One Limited (03 Sep 1993 to 10 Nov 1993). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Houston, David James (an individual) located at Waikanae Beach, Waikanae postcode 5036. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Earles, Bryan Roy (an individual) - located at Broadmeadows, Wellington. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Thorndon Management Limited. The Businesscheck database was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 24 Rangihiroa Street, Waikanae Beach, Waikanae, 5036 | Physical & registered & service | 22 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David James Houston
Waikanae Beach, Waikanae, 5036
Address used since 14 Oct 2019
Waikanae Beach, Waikanae, 5036
Address used since 09 Sep 2014 |
Director | 30 Nov 1998 - current |
|
Craig Robert Earles
Whitby, Porirua,
Address used since 03 Sep 1993 |
Director | 03 Sep 1993 - 30 Nov 1998 |
|
Shirley Ann Earles
Wellington 4,
Address used since 03 Sep 1993 |
Director | 03 Sep 1993 - 30 Nov 1998 |
| Previous address | Type | Period |
|---|---|---|
| 5 Hona Street, Waikanae Beach, Waikanae, 5036 | Registered & physical | 17 Sep 2014 - 22 Oct 2019 |
| 32 Motueka St, Ngaio, Wellington | Registered & physical | 22 Sep 2009 - 17 Sep 2014 |
| 3rd Floor Circuit House, 45/47 Queens Drive, Lower Hutt | Physical | 07 Oct 1997 - 07 Oct 1997 |
| 8 Malvern Road, Ngauranga, Wellington | Physical | 07 Oct 1997 - 22 Sep 2009 |
| 3rd Floor Circuit House, 45/47 Queens Drive, Lower Hutt | Registered | 27 Aug 1997 - 22 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houston, David James Individual |
Waikanae Beach Waikanae 5036 |
21 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Earles, Bryan Roy Individual |
Broadmeadows Wellington 6035 |
21 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houston, David James Individual |
Ngaio Wellington 4 |
03 Sep 1993 - 21 Jul 2004 |
|
Hardy, Mark Johnathon Individual |
Lower Hutt |
21 Jul 2004 - 14 Oct 2019 |
![]() |
Touching The Nations Charitable Trust 22 Tutere Street |
![]() |
Joaxe Limited 19 Tutere Street |
![]() |
North City Locksmiths Limited 9 Heperi Street |
![]() |
Hestia Properties Limited 34 Heperi Street |
![]() |
Toroa Limited 34 Tutere Street |
![]() |
Long Beach Waikanae Limited 40 Tutere Street |
|
Ata Services Limited 24 Rangihiroa Street |
|
Davidson Roberts Family Holdings Limited 5 Hastings Street |
|
Cala Nominees Limited 5 North Bay |
|
Cayuco Group Limited Cnr Parata Street & Kapanui Road |
|
Westminster Consortium Limited Michael Scott Law Office |
|
Marktwo Limited 144 Main Road North |