General information

Thorndon Management Limited

Type: NZ Limited Company (Ltd)
9429038826443
New Zealand Business Number
594659
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Contact info
64 4 4784533
Phone (Phone)
selraeann@gmail.com
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Houston, David James
Individual
Waikanae Beach
Waikanae
5036
21 Jul 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Earles, Bryan Roy
Individual
Broadmeadows
Wellington
6035
21 Jul 2004 - current

Historic shareholders

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
Location
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