General information
Thornton Park Home Limited
Type: NZ Limited Company (Ltd)9429039282385
New Zealand Business Number
447757
Company Number
Registered
Company Status
Thornton Park Home Limited (issued an NZ business identifier of 9429039282385) was started on 03 Nov 1989. 2 addresses are in use by the company: 539B River Road, Fairfield, Hamilton, 3214 (type: registered, physical). 240 Victoria Street, Hamilton Central, Hamilton had been their registered address, until 03 Dec 2020. 1000 shares are allotted 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. Our data was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 539b River Road, Fairfield, Hamilton, 3214 | Registered & physical & service | 03 Dec 2020 |
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 | 03 Nov 1989 - 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 05 Feb 2019 |
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
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 24 Jul 2007 |
Director | 03 Nov 1989 - 30 Sep 2007 |
|
Allan Armstrong
Waiotahi Beach, Opotiki,
Address used since 24 Jul 2007 |
Director | 03 Nov 1989 - 30 Sep 2007 |
|
Gary Haswell Catley
Hamilton,
Address used since 03 Nov 1989 |
Director | 03 Nov 1989 - 07 Jun 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 240 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 19 Mar 2012 - 03 Dec 2020 |
| Quay Accountants Limited, 106 Commerce Street, Whakatane | Registered & physical | 23 Jul 2009 - 19 Mar 2012 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Physical & registered | 10 Jun 2003 - 23 Jul 2009 |
| 42b Ohope Road, Ohope, Whakatane | Registered | 23 Oct 2002 - 10 Jun 2003 |
| 42b Ocean Road, Ohope, Whakatane | Physical | 23 Oct 2002 - 10 Jun 2003 |
| C/- Thornton Park Retirement Lodge, State Highway 35, Opotiki | Registered | 28 Jun 2001 - 23 Oct 2002 |
| Cnr Pyne & Mcalister Streets, Whakatane | Physical | 28 Jun 2001 - 23 Oct 2002 |
| 240 Victoria Street, Hamilton | Physical | 28 Jun 2001 - 28 Jun 2001 |
| 240 Victoria Street, Hamilton | Registered | 31 Jul 1998 - 28 Jun 2001 |
| 346 Victoria Street, Hamilton | Registered | 03 Jun 1997 - 31 Jul 1998 |
| Cnr Te Rapa Road And Bryant Roads, Hamilton. | Registered | 18 Jul 1996 - 03 Jun 1997 |
| 543 Te Rapa Road,, Hamilton. | Registered | 08 Jul 1991 - 18 Jul 1996 |
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 |
|---|---|---|
|
Carson-black Trustee Company Limited Shareholder NZBN: 9429031578141 Company Number: 2455052 Entity |
16 Jul 2010 - 15 Mar 2013 | |
|
Black, Richard John Individual |
Hamilton |
03 Nov 1989 - 25 Jul 2007 |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
03 Nov 1989 - 27 Jun 2010 | |
|
Garsue Limited Shareholder NZBN: 9429033768755 Company Number: 1882899 Entity |
Victoria Street Hamilton 3210 |
15 Mar 2013 - 25 Jun 2021 |
|
Catley, Suzanne Lynette Individual |
Hamilton |
03 Nov 1989 - 22 Feb 2021 |
|
Armstrong, Shona Yvonne Individual |
Waiotahi Beach Opotiki |
03 Nov 1989 - 25 Jul 2007 |
|
Armstrong, Allan Individual |
Waiotahi Beach Opotiki |
03 Nov 1989 - 25 Jul 2007 |
|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton 3284 |
25 Nov 2020 - 25 Nov 2020 |
|
Shackleton, Shae Tristen Individual |
Harrowfield Hamilton 3210 |
16 Jul 2010 - 15 Mar 2013 |
|
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 |
|
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 |
|
Carson-black Trustee Company Limited Shareholder NZBN: 9429031578141 Company Number: 2455052 Entity |
16 Jul 2010 - 15 Mar 2013 | |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
03 Nov 1989 - 27 Jun 2010 | |
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
03 Nov 1989 - 25 Jul 2007 | |
|
Catley, Gary Haswell Individual |
Hamilton |
03 Nov 1989 - 15 Oct 2020 |
|
Catley, Gary Haswell Individual |
Hamilton |
12 Oct 2007 - 16 Jul 2010 |
|
Shackleton, Shae Tristen Individual |
Harrowfield Hamilton 3210 |
11 Aug 2016 - 11 Aug 2016 |
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
03 Nov 1989 - 25 Jul 2007 |
Location
Companies nearby
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Youth Resource Centre Trust Hamilton T A B Bldg |
|
Om Enterprise Holdings Limited 237 Victoria Street |
|
Flax Roots Tattoo Limited 5 Collingwood Street |
|
Victoria Dentists Limited 270 Victoria Street |
|
Summit Hospitality & Catering Limited 203 Victoria Street |
|
Fish4all Charitable Trust C/-shoal Group Offices |