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 03 May 2024.
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 |
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