General information
Thornton Park Retirement Village Limited
Type: NZ Limited Company (Ltd)9429039728333
New Zealand Business Number
307227
Company Number
Registered
Company Status
Thornton Park Retirement Village Limited (issued an NZ business number of 9429039728333) was registered on 13 Aug 1986. 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 registered address, until 28 Feb 2022. Thornton Park Retirement Village Limited used more names, namely: Thornton Park Retirement Lodge Limited from 12 Sep 1988 to 25 Jun 2021, Suzanne Potter Motel Limited (13 Aug 1986 to 12 Sep 1988). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Catley, Shae Tristen (a director) located at Fairfield, Hamilton postcode 3214. Businesscheck's information was updated on 29 Apr 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
Hamilton, Hamilton, 3200
Address used since 25 Nov 2020
Hamilton, Hamilton, 3200
Address used since 01 Feb 2016 |
Director | 07 Oct 2001 - current |
|
Shae Tristen Catley
Fairfield, Hamilton, 3214
Address used since 05 Feb 2019 |
Director | 09 Mar 2016 - current |
|
Shae Tristen Shackleton
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 - 03 Aug 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 26 Jul 2007 |
Director | 31 Aug 1997 - 30 Sep 2007 |
|
Alan Armstrong
Waiotahi Beach, Opotiki,
Address used since 26 Jun 2007 |
Director | 31 Aug 1997 - 30 Sep 2007 |
|
Gary Haswell Catley
Hamilton,
Address used since 31 Jul 1987 |
Director | 31 Jul 1987 - 03 Nov 1989 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 09 Aug 2016 - 28 Feb 2022 |
| 240 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 16 Mar 2012 - 09 Aug 2016 |
| Quay Accountants Limited, 106 Commerce Street, Whakatane | Registered & physical | 23 Jul 2009 - 16 Mar 2012 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Physical & registered | 10 Jun 2003 - 23 Jul 2009 |
| 42b Ocean Road, Ohope, Whakatane | Registered & physical | 23 Oct 2002 - 10 Jun 2003 |
| C/-thornton Park Retirment Lodge, State Highway 35, Opotiki | Registered | 28 Jun 2001 - 23 Oct 2002 |
| 240 Victoria Street, Hamilton | Physical | 28 Jun 2001 - 28 Jun 2001 |
| Cnr Pyne & Mcalister Streets, Whakatane | Physical | 28 Jun 2001 - 23 Oct 2002 |
| 346 Victoria Street, Hamilton | Registered | 19 Sep 1997 - 28 Jun 2001 |
| 240 Victoria Street, Hamilton | Registered | 28 Jun 1997 - 19 Sep 1997 |
| 346 Vincent Street, Hamilton | Registered | 21 Jun 1997 - 28 Jun 1997 |
| Cnr Bryant And Te Rapa Roads, Te Rapa | Registered | 03 Sep 1996 - 21 Jun 1997 |
| 543 Te Rapa Road, Hamilton | Registered | 19 Jul 1991 - 03 Sep 1996 |
Financial Data
Financial info
10000
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: 10000
| 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 |
Hamilton |
13 Aug 1986 - 22 Feb 2021 |
|
Catley, Gary Haswell Individual |
Hamilton |
12 Oct 2007 - 16 Jul 2010 |
|
Armstrong, Shona Individual |
Waiotahi Beach Opotiki |
13 Aug 1986 - 26 Jul 2007 |
|
Armstrong, Allan Individual |
Waiotahi Beach Opotiki |
13 Aug 1986 - 26 Jul 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 |
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 |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
13 Aug 1986 - 27 Jun 2010 | |
|
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 |
|
Shackleton, Shae Tristen Individual |
Harrowfield Hamilton 3210 |
16 Jul 2010 - 15 Mar 2013 |
|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton 3284 |
25 Nov 2020 - 25 Nov 2020 |
|
Catley, Suzanne Lynette Individual |
Fairfield Hamilton 3214 |
13 Aug 1986 - 22 Feb 2021 |
|
Catley, Gary Haswell Individual |
Hamilton |
13 Aug 1986 - 04 Aug 2020 |
|
Catley, Suzanne Lynette Individual |
Fairfield Hamilton 3214 |
13 Aug 1986 - 22 Feb 2021 |
|
Shackleton, Shae Tristen Individual |
Harrowfield Hamilton 3210 |
11 Aug 2016 - 11 Aug 2016 |
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
13 Aug 1986 - 26 Jul 2007 | |
|
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 |
13 Aug 1986 - 27 Jun 2010 | |
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
13 Aug 1986 - 26 Jul 2007 | |
|
Armstrong, Allan Individual |
Waiotahi Beach Opotiki |
13 Aug 1986 - 26 Jul 2007 |
|
Black, Richard Individual |
Hamilton |
13 Aug 1986 - 26 Jul 2007 |
|
Catley, Suzanne Lynette Individual |
Hamilton |
13 Aug 1986 - 22 Feb 2021 |
|
Armstrong, Shona Yvonne Individual |
Waiotahi Beach Opotiki |
13 Aug 1986 - 27 Jun 2010 |
|
Carson-black Trustee Company Limited Shareholder NZBN: 9429031578141 Company Number: 2455052 Entity |
16 Jul 2010 - 15 Mar 2013 |
Location
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