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General information

Thorntons Limited

Type: NZ Limited Company (Ltd)
9429040453484
New Zealand Business Number
98837
Company Number
Registered
Company Status

Thorntons Limited (issued an NZBN of 9429040453484) was started on 19 Aug 1976. 2 addresses are currently in use by the company: 204 Archers Road, Glenfield, Auckland, 0629 (type: physical, registered). 54 Tamahere Drive, Glenfield, Auckland had been their physical address, up until 15 Oct 2010. Thorntons Limited used other names, namely: Thornton Contract Cutters Limited from 19 Aug 1976 to 16 Dec 2009. 500 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 167 shares (33.4 per cent of shares), namely:
Thornton, Guy Nelson (an individual) located at Rd 2, Albany postcode 0792. When considering the second group, a total of 1 shareholder holds 33.4 per cent of all shares (exactly 167 shares); it includes
Thornton, Elizabeth Ann (an individual) - located at Rd 2, Albany. The 3rd group of shareholders, share allotment (166 shares, 33.2%) belongs to 1 entity, namely:
Thornton, Bradley, located at Rd 2, Albany (a director). Our data was updated on 07 Apr 2024.

Current address Type Used since
204 Archers Road, Glenfield, Auckland, 0629 Physical & registered & service 15 Oct 2010
Last updated:
Directors
Name and Address Role Period
Guy Nelson Thornton
Rd 2, Albany, 0792
Address used since 24 Jul 2014
Director 02 Nov 1977 - current
Elizabeth Ann Thornton
Rd 2, Albany, 0792
Address used since 24 Jul 2014
Director 02 Nov 1977 - current
Bradley Thornton
Rd 2, Albany, 0792
Address used since 24 Jul 2014
Director 12 Nov 2012 - current
Addresses
Previous address Type Period
54 Tamahere Drive, Glenfield, Auckland Physical 13 Aug 2004 - 15 Oct 2010
54 Tamahere Drive, Glendene, Auckland Physical 31 Aug 1997 - 13 Aug 2004
54 Tamahere Drive, Glenfield Registered 30 Jun 1997 - 15 Oct 2010
Financial Data
Financial info
500
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 167
Shareholder Name Address Period
Thornton, Guy Nelson
Individual 		Rd 2
Albany
0792 		19 Aug 1976 - current
Shares Allocation #2 Number of Shares: 167
Shareholder Name Address Period
Thornton, Elizabeth Ann
Individual 		Rd 2
Albany
0792 		19 Aug 1976 - current
Shares Allocation #3 Number of Shares: 166
Shareholder Name Address Period
Thornton, Bradley
Director 		Rd 2
Albany
0792 		21 Apr 2015 - current
Location
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