General information
Thornton Road Investments Limited
Type: NZ Limited Company (Ltd)9429041241462
New Zealand Business Number
5230321
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Thornton Road Investments Limited (issued an NZBN of 9429041241462) was incorporated on 19 May 2014. 2 addresses are currently in use by the company: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical). 43 Kakahoroa Drive, Whakatane, Whakatane had been their registered address, up until 08 Feb 2022. 384 shares are allocated to 30 shareholders who belong to 17 shareholder groups. The first group is composed of 2 entities and holds 12 shares (3.13% of shares), namely:
Tait Fleming Trustees Limited (an entity) located at Rd 2, Opotiki postcode 3198,
Smithson, Jean Wynn (an individual) located at Opotiki postcode 3197. When considering the second group, a total of 3 shareholders hold 3.13% of all shares (exactly 12 shares); it includes
Mckay, Susan Glenda (an individual) - located at Rd 2, Opotiki,
Tait Fleming Trustees Limited (an entity) - located at Rd 2, Opotiki,
Mckay, Bain Vosper (an individual) - located at Rd 2, Opotiki. Moving on to the third group of shareholders, share allocation (12 shares, 3.13%) belongs to 2 entities, namely:
Seward, Ross Lincoln, located at One Tree Point, Ruakaka (an individual),
Seward, Shona Mary, located at One Tree Point, Ruakaka (an individual). "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Thornton Road Investments Limited. Our information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Landing Road, Whakatane, Whakatane, 3120 | Registered & physical & service | 08 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David William Steel
Ohope, Ohope, 3121
Address used since 19 May 2014 |
Director | 19 May 2014 - current |
|
Gordon Ian Mckay
Rd 2, Waipu, 0582
Address used since 20 Aug 2014 |
Director | 20 Aug 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Registered & physical | 23 Nov 2020 - 08 Feb 2022 |
| 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Physical & registered | 29 Nov 2018 - 23 Nov 2020 |
| 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Physical & registered | 22 Sep 2017 - 29 Nov 2018 |
| 52 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered | 26 Nov 2015 - 22 Sep 2017 |
| 52 Commerce Street, Whakatane, 3120 | Physical & registered | 19 May 2014 - 26 Nov 2015 |
Financial Data
Financial info
384
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait Fleming Trustees Limited Shareholder NZBN: 9429037575212 Entity (NZ Limited Company) |
Rd 2 Opotiki 3198 |
24 Mar 2023 - current |
|
Smithson, Jean Wynn Individual |
Opotiki 3197 |
24 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Susan Glenda Individual |
Rd 2 Opotiki 3198 |
24 Mar 2023 - current |
|
Tait Fleming Trustees Limited Shareholder NZBN: 9429037575212 Entity (NZ Limited Company) |
Rd 2 Opotiki 3198 |
24 Mar 2023 - current |
|
Mckay, Bain Vosper Individual |
Rd 2 Opotiki 3198 |
24 Mar 2023 - current |
Shares Allocation #3 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Seward, Ross Lincoln Individual |
One Tree Point Ruakaka 0118 |
10 Oct 2014 - current |
|
Seward, Shona Mary Individual |
One Tree Point Ruakaka 0118 |
10 Oct 2014 - current |
Shares Allocation #4 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Sabre Corporate Trustee Company Limited Shareholder NZBN: 9429047594326 Entity (NZ Limited Company) |
Birkenhead Auckland 0626 |
08 Aug 2022 - current |
Shares Allocation #5 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Shona Michelle Individual |
Rd 1 Taupiri 3791 |
10 Oct 2014 - current |
Shares Allocation #6 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Muriwai 320 Limited Shareholder NZBN: 9429034455111 Entity (NZ Limited Company) |
One Tree Point 0118 |
24 Mar 2023 - current |
Shares Allocation #7 Number of Shares: 48
| Shareholder Name | Address | Period |
|---|---|---|
|
Gla Trustee Services (mckay) Limited Shareholder NZBN: 9429042453055 Entity (NZ Limited Company) |
Whangarei 0110 |
14 Oct 2016 - current |
|
Mckay, Gordon Ian Individual |
Rd 2 Waipu 0582 |
10 Oct 2014 - current |
Shares Allocation #8 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinot Investment Trustee Limited Shareholder NZBN: 9429042371052 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
22 Jun 2016 - current |
|
Henderson, Michelle Jane Individual |
Mount Eden Auckland 1024 |
10 Oct 2014 - current |
|
Henderson, Colin Bruce Individual |
Mount Eden Auckland 1024 |
10 Oct 2014 - current |
Shares Allocation #9 Number of Shares: 48
| Shareholder Name | Address | Period |
|---|---|---|
|
Steel, Paul David Individual |
Ohope Ohope 3121 |
10 Oct 2014 - current |
Shares Allocation #10 Number of Shares: 48
| Shareholder Name | Address | Period |
|---|---|---|
|
Steel, Alan Donald Individual |
Ohope Ohope 3121 |
10 Oct 2014 - current |
Shares Allocation #11 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee Trustee Services Limited Shareholder NZBN: 9429034093498 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
10 Oct 2014 - current |
|
Harvey, Joanne Joyce Individual |
Whakatane Whakatane 3120 |
10 Oct 2014 - current |
|
Harvey, Max Douglas Individual |
Whakatane Whakatane 3120 |
10 Oct 2014 - current |
Shares Allocation #12 Number of Shares: 36
| Shareholder Name | Address | Period |
|---|---|---|
|
Development Trustees Limited Shareholder NZBN: 9429037457976 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
10 Oct 2014 - current |
|
Leech, Dulcie Kathleen Individual |
Rd 2 Waipu 0582 |
10 Oct 2014 - current |
|
Leech, Michael Joseph Individual |
Rd 2 Waipu 0582 |
10 Oct 2014 - current |
Shares Allocation #13 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
P N Brown & Son Limited Shareholder NZBN: 9429040519968 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
10 Oct 2014 - current |
Shares Allocation #14 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Vipond, Louis Mark Individual |
Rd 2 Opotiki 3198 |
10 Oct 2014 - current |
|
Cox, Jacqueline Barbara Individual |
Rd 2 Opotiki 3198 |
10 Oct 2014 - current |
|
Vipond Cox Trustee Limited Shareholder NZBN: 9429041357996 Entity (NZ Limited Company) |
Rotorua Rotorua 3010 |
10 Oct 2014 - current |
Shares Allocation #15 Number of Shares: 48
| Shareholder Name | Address | Period |
|---|---|---|
|
Steel, David William Director |
Ohope Ohope 3121 |
19 May 2014 - current |
Shares Allocation #16 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodds, Kevin Tyrell Individual |
Rd 1 Whakatane 3191 |
10 Oct 2014 - current |
Shares Allocation #17 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodds, Julia Eileen Individual |
Rd 1 Whakatane 3191 |
10 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellison, Philip Ross Individual |
Birkenhead Auckland 0626 |
10 Oct 2014 - 08 Aug 2022 |
|
Mckay, Edith Individual |
Waipu Waipu 0510 |
10 Oct 2014 - 04 May 2020 |
|
Langs Beach Trustees Limited Shareholder NZBN: 9429035964377 Company Number: 1308133 Entity |
Whangarei 0110 |
04 May 2020 - 24 Mar 2023 |
|
Kinnaird, Owen Raymond Individual |
Clovelly New South Wales 2031 |
10 Oct 2014 - 22 Jun 2016 |
|
Lee, Graeme Douglas Individual |
Ohope 3121 |
10 Oct 2014 - 14 Oct 2016 |
|
Bentley, Ian David Individual |
Whakatane 3120 |
10 Oct 2014 - 14 Oct 2016 |
Location
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