General information
The Thorndon Group Limited
Type: NZ Limited Company (Ltd)9429040905617
New Zealand Business Number
18474
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696210 - Business Management Service Nec
Industry classification codes with description
The Thorndon Group Limited (issued an NZBN of 9429040905617) was incorporated on 26 May 1954. 7 addresess are currently in use by the company: Po Box 308, Wellington, Wellington, 6140 (type: postal, office). Level 10, 38 Waring Taylor St, Wellington had been their physical address, up until 05 May 2016. The Thorndon Group Limited used more names, namely: N Z Timber Industry Marketing Limited from 08 Nov 1984 to 04 Apr 1997, N.z. Sawmillers Trading Company Limited (24 Mar 1966 to 08 Nov 1984) and Radiata Export Company Limited (26 May 1954 - 24 Mar 1966). 834350 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 834350 shares (100 per cent of shares), namely:
Coffey, Wayne (an individual) located at Wellington. "Business management service nec" (business classification M696210) is the category the Australian Bureau of Statistics issued The Thorndon Group Limited. Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 38 Waring Taylor St, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Apr 2016 |
| Level 5, 38 Waring Taylor St, Wellington, 6011 | Registered & physical & service | 05 May 2016 |
| Po Box 308, Wellington, Wellington, 6140 | Postal | 21 Apr 2020 |
| Level 5, 38 Waring Taylor St, Wellington, 6011 | Office & delivery | 21 Apr 2020 |
Contact info
64 04 4735200
Phone (Phone)
kevinh@nztif.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Sidney Coffey
Wellington, 6011
Address used since 27 Apr 2016 |
Director | 17 Jul 1995 - current |
|
Brent Sidney Coffey
Wadestown, Wellington, 6012
Address used since 27 Apr 2016 |
Director | 20 Dec 2012 - current |
|
Laura Monique Goldsmith
Heathfield, South Australia, 5153
Address used since 11 Jun 2019 |
Director | 11 Jun 2019 - current |
|
Scott Lewis
#51-04, The Sail At Marina Bay, 018987
Address used since 22 Aug 2022
Te Aro, Wellington, 6011
Address used since 11 Jun 2019 |
Director | 11 Jun 2019 - current |
|
Kevin Richard Hing
Northland, Wellington, 6012
Address used since 16 Mar 2010 |
Director | 12 Dec 1990 - 30 Jun 2020 |
|
Allan David Tanner
Rd 1, Paeroa, 3671
Address used since 16 Mar 2010 |
Director | 14 Jul 1992 - 11 Jun 2019 |
|
Anthony Arthur Paul Willy
Rd2, Blenheim, 7272,
Address used since 15 Mar 2010 |
Director | 02 Mar 2008 - 15 Dec 2014 |
|
Alan Max Blakey
Parnell, Auckland, 1052
Address used since 16 Mar 2010 |
Director | 14 Jul 1992 - 17 Dec 2012 |
|
Andrew Forbes Davidson
Christchurch,
Address used since 14 Jul 1992 |
Director | 14 Jul 1992 - 31 Aug 2007 |
|
Grant Carruthers
Auckland,
Address used since 25 Sep 1991 |
Director | 25 Sep 1991 - 18 Jul 1995 |
|
Barry David Fabish
New Plymouth,
Address used since 14 Jul 1992 |
Director | 14 Jul 1992 - 18 Jul 1995 |
|
Erin Colin Clark
Wellington,
Address used since 07 Oct 1992 |
Director | 07 Oct 1992 - 18 Jul 1995 |
|
Trevor Robert Colson
Browns Bay, Auckland,
Address used since 07 Oct 1992 |
Director | 07 Oct 1992 - 18 Jul 1995 |
|
Kenneth Richardson
Invercargill,
Address used since 25 Sep 1991 |
Director | 25 Sep 1991 - 08 Mar 1995 |
|
Geoff Hipkins
Rotorua,
Address used since 25 Sep 1991 |
Director | 25 Sep 1991 - 08 Mar 1995 |
|
William David Whiteley
Mairangi Bay, Auckland,
Address used since 07 Oct 1992 |
Director | 07 Oct 1992 - 08 Mar 1995 |
|
Abthony Thomas Johnston
Epsom, Auckland,
Address used since 17 Aug 1993 |
Director | 17 Aug 1993 - 08 Mar 1995 |
|
John Standeven
Christchurch,
Address used since 25 Sep 1991 |
Director | 25 Sep 1991 - 08 Dec 1994 |
|
Gary Mcvicar
Christchurch,
Address used since 25 Sep 1991 |
Director | 25 Sep 1991 - 08 Dec 1994 |
|
John Daniel O'sullivan
R D 4, Hastings,
Address used since 17 Aug 1993 |
Director | 17 Aug 1993 - 08 Dec 1994 |
|
Murray Mcalonan
Remuera, Auckland,
Address used since 25 Nov 1993 |
Director | 25 Nov 1993 - 08 Dec 1994 |
|
Donald Bruce Herbert
Birkenhead, Auckland,
Address used since 14 Jul 1992 |
Director | 14 Jul 1992 - 25 Nov 1993 |
|
John Fletecher Syme
Mount Albert, Auckland,
Address used since 14 Jul 1992 |
Director | 14 Jul 1992 - 17 Aug 1993 |
|
Allan James Hunter
Richmond,
Address used since 14 Jul 1992 |
Director | 14 Jul 1992 - 17 Aug 1993 |
|
Ronald Hardaker
Napier,
Address used since 14 Jul 1992 |
Director | 14 Jul 1992 - 26 May 1993 |
|
John Thomas Butterworth
R.d.2, Ngongataha,
Address used since 14 Jul 1992 |
Director | 14 Jul 1992 - 07 Oct 1992 |
|
Paul Bacon
Whitianga,
Address used since 14 Jul 1992 |
Director | 14 Jul 1992 - 07 Oct 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 38 Waring Taylor St, Wellington, 6011 | Office & delivery | 21 Apr 2020 |
Principal place of activity
| Level 5 , 38 Waring Taylor St , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 38 Waring Taylor St, Wellington, 6011 | Physical & registered | 16 Apr 2013 - 05 May 2016 |
| Level 10, 38 Waring Taylor St, Wellington, 6010 | Registered & physical | 18 Aug 2011 - 16 Apr 2013 |
| Level 5, 99-105 Customhouse Quay, Wellington | Physical & registered | 25 May 2009 - 18 Aug 2011 |
| 219 Thorndon Quay, Wellington | Physical | 08 May 1998 - 08 May 1998 |
| 2-8 Maginnity Street, Wellington | Physical | 08 May 1998 - 25 May 2009 |
| 219 Thorndon Quay, Wellington | Registered | 17 Mar 1998 - 25 May 2009 |
| 95-99 Molesworth St, Wellington | Registered | 03 May 1994 - 17 Mar 1998 |
Financial Data
Financial info
834350
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 834350
| Shareholder Name | Address | Period |
|---|---|---|
|
Coffey, Wayne Individual |
Wellington |
13 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalpines Limited Shareholder NZBN: 9429031970518 Company Number: 124364 Entity |
Southbrook Rangiora |
26 May 1954 - 19 May 2020 |
|
Hollows Timber Co Limited Shareholder NZBN: 9429034058947 Company Number: 150044 Entity |
Accountant 14a James St, Balclutha |
26 May 1954 - 04 Aug 2020 |
|
Sutherland And Company Limited Shareholder NZBN: 9429031982955 Company Number: 123215 Entity |
Christchurch 8013 |
13 Oct 2006 - 19 May 2020 |
|
B Bullock & Co Limited Shareholder NZBN: 9429040967806 Company Number: 3474 Entity |
Wanganui 4500 |
13 Oct 2006 - 09 Dec 2020 |
|
K & A Tanner Investments Limited Shareholder NZBN: 9429039881717 Company Number: 261259 Entity |
Kerepehi |
13 Oct 2006 - 25 Sep 2019 |
|
Stuart Timber Co Limited Shareholder NZBN: 9429040287119 Company Number: 150406 Entity |
35a Crawford Street Dunedin |
26 May 1954 - 19 May 2020 |
|
Waverley Sawmills Limited Shareholder NZBN: 9429040154442 Company Number: 173261 Entity |
Waverley |
26 May 1954 - 29 Apr 2019 |
|
Rosvall Sawmill Limited Shareholder NZBN: 9429040439891 Company Number: 100216 Entity |
26 May 1954 - 13 Oct 2006 | |
|
The Thorndon Group Limited Shareholder NZBN: 9429040905617 Company Number: 18474 Entity |
19 May 2020 - 05 Nov 2020 | |
|
Ngahere Sawmilling Co Limited Shareholder NZBN: 9429040245065 Company Number: 158154 Entity |
Gore 9710 |
26 May 1954 - 04 Aug 2020 |
|
Prime Pine Kaikoura Limited Shareholder NZBN: 9429035179627 Company Number: 1556946 Entity |
Mt Eden Auckland |
13 Oct 2006 - 19 May 2020 |
|
Anderson & O'leary Limited Shareholder NZBN: 9429040725222 Company Number: 49979 Entity |
Whenuapai Auckland 0618 |
26 May 1954 - 19 May 2020 |
|
The Thorndon Group Limited Shareholder NZBN: 9429040905617 Company Number: 18474 Entity |
38 Waring Taylor St Wellington 6011 |
18 Apr 2013 - 31 May 2019 |
|
Prime Pine Limited Shareholder NZBN: 9429038851643 Company Number: 587645 Entity |
Mt Eden Auckland |
26 May 1954 - 29 Apr 2019 |
|
Selwyn Sawmills Limited Shareholder NZBN: 9429031995610 Company Number: 121308 Entity |
1004 Ferry Road Christchurch |
26 May 1954 - 24 Apr 2018 |
|
A Nolan Richardson Limited Shareholder NZBN: 9429040278322 Company Number: 152210 Entity |
26 May 1954 - 28 May 2014 | |
|
Mamaku Sawmilling Company Limited Shareholder NZBN: 9429039610096 Company Number: 344048 Entity |
26 May 1954 - 27 Apr 2016 | |
|
Cashmore Bros. Limited Shareholder NZBN: 9429040749358 Company Number: 42427 Entity |
26 May 1954 - 18 Apr 2013 | |
|
Gorbro Holdings Limited Shareholder NZBN: 9429037054045 Company Number: 1106740 Entity |
26 May 1954 - 13 Oct 2006 | |
|
K & A Tanner Investments Limited Shareholder NZBN: 9429039881717 Company Number: 261259 Entity |
Kerepehi |
13 Oct 2006 - 25 Sep 2019 |
|
Sutherland And Company Limited Shareholder NZBN: 9429031982955 Company Number: 123215 Entity |
Christchurch 8013 |
13 Oct 2006 - 19 May 2020 |
|
Mitchell Bros Ltd Individual |
Darfield |
26 May 1954 - 19 May 2020 |
|
The Thorndon Group Limited Shareholder NZBN: 9429040905617 Company Number: 18474 Entity |
38 Waring Taylor St Wellington 6011 |
18 Apr 2013 - 31 May 2019 |
|
Coffey, Wayne Individual |
Wellington Wellington 6011 |
26 May 1954 - 09 Dec 2020 |
|
Coffey, Wayne Individual |
Wellington Wellington 6011 |
26 May 1954 - 09 Dec 2020 |
|
Prime Pine Kaikoura Limited Shareholder NZBN: 9429035179627 Company Number: 1556946 Entity |
Mt Eden Auckland |
13 Oct 2006 - 19 May 2020 |
|
A Nolan Richardson Limited Shareholder NZBN: 9429040278322 Company Number: 152210 Entity |
26 May 1954 - 28 May 2014 | |
|
Coffey, Wayne Individual |
Wellington Wellington 6011 |
26 May 1954 - 09 Dec 2020 |
|
B Bullock & Co Limited Shareholder NZBN: 9429040967806 Company Number: 3474 Entity |
Wanganui 4500 |
13 Oct 2006 - 09 Dec 2020 |
|
The Thorndon Group Limited Shareholder NZBN: 9429040905617 Company Number: 18474 Entity |
38 Waring Taylor St Wellington 6011 |
19 May 2020 - 05 Nov 2020 |
|
The Thorndon Group Limited Shareholder NZBN: 9429040905617 Company Number: 18474 Entity |
38 Waring Taylor St Wellington 6011 |
19 May 2020 - 05 Nov 2020 |
|
Prime Pine Limited Shareholder NZBN: 9429038851643 Company Number: 587645 Entity |
Mt Eden Auckland |
26 May 1954 - 29 Apr 2019 |
|
Stoneyhurst Timbers Limited Shareholder NZBN: 9429031921718 Company Number: 129300 Entity |
26 May 1954 - 16 Apr 2008 | |
|
Selwyn Sawmills Limited Shareholder NZBN: 9429031995610 Company Number: 121308 Entity |
1004 Ferry Road Christchurch |
26 May 1954 - 24 Apr 2018 |
|
Mamaku Sawmilling Company Limited Shareholder NZBN: 9429039610096 Company Number: 344048 Entity |
26 May 1954 - 27 Apr 2016 | |
|
Gorbro Holdings Limited Shareholder NZBN: 9429037054045 Company Number: 1106740 Entity |
26 May 1954 - 13 Oct 2006 | |
|
Ngahere Sawmilling Co Limited Shareholder NZBN: 9429040245065 Company Number: 158154 Entity |
Gore 9710 |
26 May 1954 - 04 Aug 2020 |
|
Hollows Timber Co Limited Shareholder NZBN: 9429034058947 Company Number: 150044 Entity |
Accountant 14a James St, Balclutha |
26 May 1954 - 04 Aug 2020 |
|
The Thorndon Group Limited Shareholder NZBN: 9429040905617 Company Number: 18474 Entity |
38 Waring Taylor St Wellington 6011 |
18 Apr 2013 - 31 May 2019 |
|
Mcvicar Holdings Limited Shareholder NZBN: 9429040363028 Company Number: 138789 Entity |
26 May 1954 - 30 May 2007 | |
|
Methven Sawmills Limited Shareholder NZBN: 9429038302732 Company Number: 812314 Entity |
23 Apr 2004 - 23 Apr 2004 | |
|
Stoneyhurst Timbers Limited Shareholder NZBN: 9429031921718 Company Number: 129300 Entity |
26 May 1954 - 16 Apr 2008 | |
|
Ahead Lumber Limited Shareholder NZBN: 9429038480553 Company Number: 676926 Entity |
26 May 1954 - 27 Apr 2016 | |
|
Anderson & O'leary Limited Shareholder NZBN: 9429040725222 Company Number: 49979 Entity |
Whenuapai Auckland 0618 |
26 May 1954 - 19 May 2020 |
|
Mcalpines Limited Shareholder NZBN: 9429031970518 Company Number: 124364 Entity |
Southbrook Rangiora |
26 May 1954 - 19 May 2020 |
|
Tanner Forest Products Other |
Tairua 2853 |
13 Oct 2006 - 25 Sep 2019 |
|
Stuart Timber Co Limited Shareholder NZBN: 9429040287119 Company Number: 150406 Entity |
35a Crawford Street Dunedin |
26 May 1954 - 19 May 2020 |
|
The Thorndon Group Limited Shareholder NZBN: 9429040905617 Company Number: 18474 Entity |
38 Waring Taylor St Wellington 6011 |
18 Apr 2013 - 31 May 2019 |
|
Mcvicar Holdings Limited Shareholder NZBN: 9429040363028 Company Number: 138789 Entity |
26 May 1954 - 30 May 2007 | |
|
Rosvall Sawmill Limited Shareholder NZBN: 9429040439891 Company Number: 100216 Entity |
26 May 1954 - 13 Oct 2006 | |
|
Methven Sawmills Limited Shareholder NZBN: 9429038302732 Company Number: 812314 Entity |
23 Apr 2004 - 23 Apr 2004 | |
|
Ahead Lumber Limited Shareholder NZBN: 9429038480553 Company Number: 676926 Entity |
26 May 1954 - 27 Apr 2016 | |
|
The Thorndon Group Limited Shareholder NZBN: 9429040905617 Company Number: 18474 Entity |
38 Waring Taylor St Wellington 6011 |
18 Apr 2013 - 31 May 2019 |
|
Hing, Kevin Individual |
Wellington 6011 |
13 Oct 2006 - 27 Apr 2016 |
|
Cashmore Bros. Limited Shareholder NZBN: 9429040749358 Company Number: 42427 Entity |
26 May 1954 - 18 Apr 2013 | |
|
Waverley Sawmills Limited Shareholder NZBN: 9429040154442 Company Number: 173261 Entity |
Waverley |
26 May 1954 - 29 Apr 2019 |
Location
Companies nearby
 |
Dalman Physiotherapy Limited Level 7, Pethrick Tower |
|
Nash & Lloyd Osteopaths Limited Level 3, Petherick Tower |
|
Wellington Family Law Limited 38 Waring Taylor Street |
|
Woodmark Limited Level 5 |
|
Woodmark Ip Limited L5 |
|
Wellesley Group Limited Level 5 |
Similar companies
|
Beacon Rock Limited Gordon Stone |
|
Wayfairer Limited Level 19 |
|
Whenuapai Housing Gp Limited 36 Customhouse Quay |
|
Design A Project Limited Level 8 Sovereign House |
|
Jmg Consulting Limited Level 3, 44 Victoria Street |
|
Tingwall Services Limited 38 Wesley Road |