General information
Thurlby Investments Limited
Type: NZ Limited Company (Ltd)9429039931788
New Zealand Business Number
246280
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Thurlby Investments Limited (issued a business number of 9429039931788) was incorporated on 20 Jun 1984. 8 addresess are currently in use by the company: 54 Aurora Terrace, Kelburn, Wellington, 6012 (type: postal, office). C/-W A Arcus, Chartered Accountant, 4Th Floor, 191 Thorndon Quay, Welington had been their registered address, up to 15 Oct 2012. 3 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 3 shares (100% of shares), namely:
Chiu, Mark (a director) located at Oriental Bay, Wellington postcode 6011,
Arcus, William Arnott (an individual) located at Kelburn, Wellington postcode 6012. "Investment - financial assets" (business classification K624040) is the classification the ABS issued to Thurlby Investments Limited. The Businesscheck information was updated on 15 Mar 2023.
| Current address | Type | Used since |
|---|---|---|
| 54 Aurora Terrace, Kelburn, Wellington, 6012 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 05 Oct 2012 |
| 54 Aurora Terrace, Kelburn, Wellington, 6012 | Registered & physical & service | 15 Oct 2012 |
| 54 Aurora Terrace, Kelburn, Wellington, 6012 | Postal & office & delivery | 04 Oct 2019 |
Contact info
64 21 1185666
Phone (Phone)
warcus@thornaccts.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
warcus@thornaccts.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Arnott Arcus
Kelburn, Wellington, 6012
Address used since 21 Oct 2015 |
Director | 31 Mar 1998 - current |
|
Mark Chiu
74 Oriental Parade, Wellington, 6011
Address used since 05 Oct 2021
Khandallah, Wellington, 6035
Address used since 21 Jun 2013 |
Director | 21 Jun 2013 - current |
|
Denys John Wright
Waikanae, Wellington, 5036
Address used since 20 Oct 2015 |
Director | 19 Apr 1999 - 26 Mar 2021 |
|
Garry Leslie Evans
Wadestown, Wellington, 6012
Address used since 21 Jun 2013 |
Director | 21 Jun 2013 - 26 Mar 2021 |
|
Vernon Henry Peters
Oneroa, Waiheke Island, 1081
Address used since 02 Nov 1989 |
Director | 02 Nov 1989 - 24 Jun 2013 |
|
James Bryant Steel
Lowry Bay, Wellington,
Address used since 02 Nov 1989 |
Director | 02 Nov 1989 - 20 Nov 1997 |
|
May Marie Manoy
65 Old Karori Road, Karori,
Address used since 02 Nov 1989 |
Director | 02 Nov 1989 - 06 Oct 1994 |
Addresses
Principal place of activity
| 54 Aurora Terrace , Kelburn , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| C/-w A Arcus, Chartered Accountant, 4th Floor, 191 Thorndon Quay, Welington | Registered | 11 Oct 2007 - 15 Oct 2012 |
| C/-w A Arcus -chartered Accountant, 4th Floor, 191 Thorndon Quay, Wellington | Physical | 11 Oct 2007 - 15 Oct 2012 |
| C/- W A Arcus - Chartered Accountant, 3rd Floor, 191 Thorndon Quay, Wellington | Physical | 15 Mar 1999 - 11 Oct 2007 |
| 3rd Floor, Cmc Bld, 89 Courtenay Place, Wellington | Registered | 15 Mar 1999 - 11 Oct 2007 |
| 3rd Floor, Cmc Bld, 89 Courtenay Place, Wellington | Physical | 15 Mar 1999 - 15 Mar 1999 |
Financial Data
Financial info
3
Total number of Shares
October
Annual return filing month
05 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Chiu, Mark Director |
Oriental Bay Wellington 6011 |
04 Jul 2013 - current |
|
Arcus, William Arnott Individual |
Kelburn Wellington 6012 |
20 Jun 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Garry Leslie Individual |
Wadestown Wellington 6012 |
04 Jul 2013 - 31 Mar 2021 |
|
Wright, Denys John Individual |
Waikanae Wellington 5036 |
20 Jun 1984 - 31 Mar 2021 |
|
Peters, Vernon Henry Individual |
Oneroa Waiheke Island |
20 Jun 1984 - 04 Jul 2013 |
Location
Companies nearby
 |
Hanna Construction Limited 54 Aurora Terrace |
|
Valdon Holdings Limited 54 Aurora Terrace |
|
W A Arcus Limited 54 Aurora Terrace |
|
Primo Consultants Limited 54 Aurora Terrace |
|
Zed Holdings Limited 2/41 Aurora Terrace |
|
Corporate Concern Limited 2/41 Aurora Terrace |
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