General information
Thornton Earl Limited
Type: NZ Limited Company (Ltd)9429039538758
New Zealand Business Number
365947
Company Number
Registered
Company Status
Thornton Earl Limited (issued an NZ business number of 9429039538758) was incorporated on 10 Nov 1987. 1 address is in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their registered address, until 07 Jun 2019. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Peter Guise (an individual) located at Kati Kati postcode 3177,
Paulette Earl (an individual) located at Kati Kati postcode 3177. Our database was updated on 16 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 41c Waiau Road, Kati Kati, 3177 | Physical | 10 Jul 2018 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered | 07 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paulette Ann Earl
Kati Kati, 3177
Address used since 29 Jun 2018
Remuera, Auckland, 1050
Address used since 24 Jul 2017 |
Director | 19 Jun 1991 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered | 01 Aug 2017 - 07 Jun 2019 |
| Flat 2, 16 Buttle Street, Remuera, Auckland, 1050 | Physical | 01 Aug 2017 - 10 Jul 2018 |
| Level 3, 10 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 07 Aug 2015 - 01 Aug 2017 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 09 Jul 2014 - 07 Aug 2015 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 13 Jul 2010 - 09 Jul 2014 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 29 Jul 2001 - 13 Jul 2010 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 29 Jul 2001 - 29 Jul 2001 |
| Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical & registered | 02 Aug 2000 - 29 Jul 2001 |
| Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 20 Feb 1998 - 02 Aug 2000 |
| Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland 1 | Registered | 27 Mar 1995 - 20 Feb 1998 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
30 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Boyd Guise Individual |
Kati Kati 3177 |
09 Jul 2004 - current |
|
Paulette Ann Earl Individual |
Kati Kati 3177 |
10 Nov 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jan Maree Ferguson Individual |
Parnell Auckland |
10 Nov 1987 - 27 Jun 2010 |
Location
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