General information
Thornton Park Cottages Limited
Type: NZ Limited Company (Ltd)9429038966408
New Zealand Business Number
552668
Company Number
Registered
Company Status
Thornton Park Cottages Limited (NZBN 9429038966408) was launched on 04 Nov 1992. 2 addresses are currently in use by the company: 539B River Road, Fairfield, Hamilton, 3214 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, until 28 Feb 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Catley, Shae Tristen (a director) located at Fairfield, Hamilton postcode 3214. The Businesscheck information was last updated on 15 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 539b River Road, Fairfield, Hamilton, 3214 | Registered & physical & service | 28 Feb 2022 |
Contact info
64 21 1135993
Phone (Phone)
shae.cat@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Lynette Catley
Fairfield, Hamilton, 3214
Address used since 25 Nov 2020
Hamilton, Hamilton, 3200
Address used since 01 Feb 2016 |
Director | 07 Jun 2001 - current |
|
Shae Tristen Shackleton
Harrowfield, Hamilton, 3210
Address used since 09 Mar 2016 |
Director | 09 Mar 2016 - current |
|
Shae Tristen Catley
Fairfield, Hamilton, 3214
Address used since 25 Nov 2020
Harrowfield, Hamilton, 3210
Address used since 09 Mar 2016 |
Director | 09 Mar 2016 - current |
|
Gary Haswell Catley
Hamilton, Hamilton, 3200
Address used since 01 Feb 2016 |
Director | 19 Jul 2002 - 15 Oct 2020 |
|
Shae Tristen Shackleton
Harrowfield, Hamilton, 3210
Address used since 27 Jul 2008 |
Director | 27 Jul 2008 - 15 Mar 2013 |
|
Wayne Andrew Shackleton
Hamilton, 3210
Address used since 27 Jul 2008 |
Director | 27 Jul 2008 - 21 Feb 2013 |
|
Shona Yvonne Armstrong
Waiotahi Beach, Opotiki,
Address used since 28 Aug 2006 |
Director | 04 Nov 1992 - 30 Sep 2007 |
|
Alan Armstrong
Waiotahi Beach, Opotiki,
Address used since 28 Aug 2006 |
Director | 04 Nov 1992 - 30 Sep 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3240 | Physical & registered | 09 Aug 2016 - 28 Feb 2022 |
| 240 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 19 Mar 2012 - 09 Aug 2016 |
| Quay Accountants Limited, 106 Commerce Street, Whakatane | Registered & physical | 13 Aug 2009 - 19 Mar 2012 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Registered & physical | 10 Jun 2003 - 13 Aug 2009 |
| 42b Ocean Road, Ohope, Whakatane | Registered & physical | 23 Oct 2002 - 10 Jun 2003 |
| Fenwicke Robison & Wills, Cnr Pyne & Mcalister Streets, Whakatane | Registered | 20 Sep 1999 - 23 Oct 2002 |
| C/- Focus Chartered Accountants, Cnr Pyne Mcalister Streets, Whakatane | Physical | 20 Sep 1999 - 23 Oct 2002 |
| C/- Fenwicke Robison & Wills, P O Box 302, Whakatane | Physical | 20 Sep 1999 - 20 Sep 1999 |
| Offices Of Fenwicke Radford & Robison, Chartered Accountants, Boon Street, Whakatane | Registered | 16 Sep 1996 - 20 Sep 1999 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Catley, Shae Tristen Director |
Fairfield Hamilton 3214 |
22 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Catley, Suzanne Lynette Individual |
Fairfield Hamilton 3214 |
04 Nov 1992 - 22 Feb 2021 |
|
Catley, Gary Haswell Individual |
Hamilton |
04 Nov 1992 - 15 Oct 2020 |
|
Armstrong, Shona Yvonne Individual |
Waiotahi Beach Opotiki |
04 Nov 1992 - 29 Aug 2007 |
|
Armstrong, Shona Yvonne Individual |
Waiotahi Beach Opotiki |
04 Nov 1992 - 29 Aug 2007 |
|
Carson-black Trustee Company Limited Shareholder NZBN: 9429031578141 Company Number: 2455052 Entity |
16 Jul 2010 - 15 Mar 2013 | |
|
Catley, Suzanne Lynette Individual |
Fairfield Hamilton 3214 |
04 Nov 1992 - 22 Feb 2021 |
|
Armstrong, Allan Individual |
Waiotahi Beach Opotiki |
04 Nov 1992 - 29 Aug 2007 |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
04 Nov 1992 - 29 Aug 2007 | |
|
Garsue Limited Shareholder NZBN: 9429033768755 Company Number: 1882899 Entity |
Victoria Street Hamilton 3210 |
15 Mar 2013 - 25 Jun 2021 |
|
Garsue Limited Shareholder NZBN: 9429033768755 Company Number: 1882899 Entity |
Hamilton East Hamilton 3216 |
15 Mar 2013 - 25 Jun 2021 |
|
Armstrong, Allan Individual |
Waiotahi Beach Opotiki |
04 Nov 1992 - 29 Aug 2007 |
|
Carson-black Trustee Company Limited Shareholder NZBN: 9429031578141 Company Number: 2455052 Entity |
16 Jul 2010 - 15 Mar 2013 | |
|
Garsue Limited Shareholder NZBN: 9429033768755 Company Number: 1882899 Entity |
Hamilton East Hamilton 3216 |
15 Mar 2013 - 25 Jun 2021 |
|
Garsue Limited Shareholder NZBN: 9429033768755 Company Number: 1882899 Entity |
Hamilton East Hamilton 3216 |
15 Mar 2013 - 25 Jun 2021 |
|
Garsue Limited Shareholder NZBN: 9429033768755 Company Number: 1882899 Entity |
Hamilton East Hamilton 3216 |
15 Mar 2013 - 25 Jun 2021 |
|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton 3284 |
25 Nov 2020 - 25 Nov 2020 |
|
Catley, Suzanne Lynette Individual |
Hamilton |
04 Nov 1992 - 22 Feb 2021 |
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
04 Nov 1992 - 29 Aug 2007 | |
|
Black, Richard John Individual |
Hamilton |
04 Nov 1992 - 24 Aug 2005 |
|
Catley, Gary Haswell Individual |
Hamilton |
04 Nov 1992 - 15 Oct 2020 |
|
Catley, Gary Haswell Individual |
Hamilton |
29 Aug 2007 - 16 Jul 2010 |
|
Catley, Suzanne Lynette Individual |
Hamilton |
28 Aug 2006 - 16 Jul 2010 |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
04 Nov 1992 - 29 Aug 2007 | |
|
Black, Richard John Individual |
Hamilton |
28 Aug 2006 - 27 Jun 2010 |
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
04 Nov 1992 - 29 Aug 2007 | |
|
Shackleton, Shae Tristen Individual |
Harrowfield Hamilton 3210 |
16 Jul 2010 - 15 Mar 2013 |
Location
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