Jack Thorburn Builders Limited
Type: NZ Limited Company (Ltd)Jack Thorburn Builders Limited (New Zealand Business Number 9429039866196) was registered on 14 Mar 1985. 2 addresses are in use by the company: 7 Hakanoa Street, Huntly, 3700 (type: physical, service). Cowley Stanich & Co, 7 Hakanoa Street, Po Box 103, Huntly had been their physical address, up to 10 Oct 2001. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Thorburn, Mark Peter (a director) located at Rd1, Hamilton postcode 3281,
Thorburn, Lauri Nicole (an individual) located at Rd1, Hamilton postcode 3281. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Thorburn, Mark Peter (a director) - located at Rd1, Hamilton. The Businesscheck information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Hakanoa Street, Huntly | Registered | 31 Oct 1999 |
| 7 Hakanoa Street, Huntly, 3700 | Physical & service | 10 Oct 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Peter Thorburn
Rototuna, Hamilton, 3210
Address used since 26 Apr 2013
Rd1, Hamilton, 3281
Address used since 26 Apr 2013 |
Director | 01 Apr 2003 - current |
|
Max John Thorburn
Rd 2, Huntly, 3772
Address used since 16 Oct 2009 |
Director | 07 Nov 1988 - 21 Aug 2012 |
|
Susan Lillian Thorburn
Rd 2, Huntly, 3772
Address used since 16 Oct 2009 |
Director | 06 May 1999 - 21 Aug 2012 |
|
Richard Norman Bleakley
R D 2, Huntly,
Address used since 15 May 1998 |
Director | 15 May 1998 - 06 May 1999 |
|
John Anthony Clay
Huntly,
Address used since 15 May 1998 |
Director | 15 May 1998 - 26 Nov 1998 |
|
Susan Lilian Thorburn
R D 2, Huntly,
Address used since 07 Nov 1988 |
Director | 07 Nov 1988 - 15 May 1998 |
| Previous address | Type | Period |
|---|---|---|
| Cowley Stanich & Co, 7 Hakanoa Street, Po Box 103, Huntly | Physical | 10 Oct 2001 - 10 Oct 2001 |
| Cowley Stanich & Co, Main Street, Huntly | Registered | 31 Oct 1999 - 31 Oct 1999 |
| Cowley Stanich & Co., Main Street, Huntly | Physical | 31 Oct 1999 - 10 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorburn, Mark Peter Director |
Rd1 Hamilton 3281 |
07 May 2019 - current |
|
Thorburn, Lauri Nicole Individual |
Rd1 Hamilton 3281 |
06 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorburn, Mark Peter Director |
Rd1 Hamilton 3281 |
07 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorburn, Max John Individual |
R D 2 Huntly |
14 Mar 1985 - 06 Sep 2012 |
|
Joyce, Bernard Joseph Individual |
Huntly |
18 Oct 2007 - 06 Sep 2012 |
|
Mark Peter, Thorburn Individual |
Rd1 Hamilton 3281 |
31 Oct 2003 - 07 May 2019 |
|
Thorburn, Susan Lillian Individual |
R D 2 Huntly |
14 Mar 1985 - 06 Sep 2012 |
|
Mark Peter, Thorburn Individual |
Rototuna Hamilton 3210 |
31 Oct 2003 - 07 May 2019 |
|
Mark Peter, Thorburn Individual |
Rototuna Hamilton 3210 |
31 Oct 2003 - 07 May 2019 |
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