General information
Thorndon Cook Limited
Type: NZ Limited Company (Ltd)9429041571620
New Zealand Business Number
5551228
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115902628
GST Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description
Thorndon Cook Limited (issued an NZ business number of 9429041571620) was registered on 19 Jan 2015. 6 addresess are in use by the company: 7 Elimar Drive, Auckland, 2010 (type: physical, service). 7 Elimar Drive, Sunnyhills, Auckland had been their physical address, up to 11 May 2022. 6160 shares are allocated to 14 shareholders who belong to 10 shareholder groups. The first group contains 2 entities and holds 880 shares (14.29% of shares), namely:
Peppertree Corporate Trustee Limited (an entity) located at Kohimarama, Auckland postcode 1071,
Bottomley, John James (a director) located at Mission Bay, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 14.29% of all shares (880 shares); it includes
Morris and Trewavas Trust Limited (an entity) - located at Atawhai, Nelson. Moving on to the next group of shareholders, share allotment (880 shares, 14.29%) belongs to 2 entities, namely:
Taylor, Christopher Warren, located at Eastbourne, Lower Hutt (an individual),
Obs Trustees Limited, located at Epuni, Lower Hutt (an entity). "Engineering consulting service nec" (business classification M692343) is the category the ABS issued to Thorndon Cook Limited. The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Elimar Drive, Sunnyhills, Auckland, 2010 | Postal & office & delivery & invoice | 06 May 2019 |
| 7 Elimar Drive, Auckland, 2010 | Physical & service & registered | 11 May 2022 |
Contact info
64 21 659432
Phone (Phone)
info@thorndoncook.com
Email
www.thorndoncook.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Bennick Hudson
Sunnyhills, Auckland, 2010
Address used since 19 Jan 2015 |
Director | 19 Jan 2015 - current |
|
Grant Lester Morris
Aro Valley, Wellington, 6021
Address used since 19 Jan 2015 |
Director | 19 Jan 2015 - current |
|
John James Bottomley
Mission Bay, Auckland, 1071
Address used since 19 Jan 2015 |
Director | 19 Jan 2015 - current |
|
Peter Jullien Tearne
Mount Eden, Auckland, 1024
Address used since 18 Nov 2019 |
Director | 18 Nov 2019 - current |
|
Christopher Warren Taylor
Eastbourne, Lower Hutt, 5013
Address used since 19 Jan 2015 |
Director | 19 Jan 2015 - 31 Oct 2019 |
Addresses
Principal place of activity
| 7 Elimar Drive , Sunnyhills , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 7 Elimar Drive, Sunnyhills, Auckland, 2010 | Physical & registered | 19 Jan 2015 - 11 May 2022 |
Financial Data
Financial info
6160
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 880
| Shareholder Name | Address | Period |
|---|---|---|
|
Peppertree Corporate Trustee Limited Shareholder NZBN: 9429041505908 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
04 May 2016 - current |
|
Bottomley, John James Director |
Mission Bay Auckland 1071 |
19 Jan 2015 - current |
Shares Allocation #2 Number of Shares: 880
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris And Trewavas Trust Limited Shareholder NZBN: 9429041657645 Entity (NZ Limited Company) |
Atawhai Nelson 7010 |
04 May 2016 - current |
Shares Allocation #3 Number of Shares: 880
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Christopher Warren Individual |
Eastbourne Lower Hutt 5013 |
19 Jan 2015 - current |
|
Obs Trustees Limited Shareholder NZBN: 9429036310302 Entity (NZ Limited Company) |
Epuni Lower Hutt 5011 |
04 May 2016 - current |
Shares Allocation #4 Number of Shares: 880
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson Corporate Trustee Limited Shareholder NZBN: 9429041549964 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
19 Jan 2015 - current |
|
Hudson, Roger Bennick Director |
Auckland 2010 |
19 Jan 2015 - current |
Shares Allocation #5 Number of Shares: 352
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Christopher Warren Individual |
Eastbourne Lower Hutt 5013 |
19 Jan 2015 - current |
|
Christopher Warren Taylor Director |
Eastbourne Lower Hutt 5013 |
19 Jan 2015 - current |
Shares Allocation #6 Number of Shares: 880
| Shareholder Name | Address | Period |
|---|---|---|
|
Tearne, Peter Jullien Individual |
Mount Eden Auckland 1024 |
19 Jan 2015 - current |
Shares Allocation #7 Number of Shares: 352
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Roger Bennick Director |
Sunnyhills Auckland 2010 |
19 Jan 2015 - current |
Shares Allocation #8 Number of Shares: 352
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Grant Lester Director |
Aro Valley Wellington 6021 |
19 Jan 2015 - current |
Shares Allocation #9 Number of Shares: 352
| Shareholder Name | Address | Period |
|---|---|---|
|
Bottomley, John James Director |
Mission Bay Auckland 1071 |
19 Jan 2015 - current |
Shares Allocation #10 Number of Shares: 352
| Shareholder Name | Address | Period |
|---|---|---|
|
Tearne, Peter Jullien Individual |
Mount Eden Auckland 1024 |
19 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Li Individual |
Sunnynook Auckland 0620 |
19 Jan 2015 - 03 May 2022 |
|
Deng, Qi Individual |
Sunnynook Auckland 0620 |
04 May 2016 - 06 May 2019 |
|
Zhang, Li Individual |
Sunnynook Auckland 0620 |
19 Jan 2015 - 03 May 2022 |
|
Zhang, Li Individual |
Sunnynook Auckland 0620 |
19 Jan 2015 - 03 May 2022 |
|
Zhang, Li Individual |
Sunnynook Auckland 0620 |
19 Jan 2015 - 03 May 2022 |
|
Poloni, Luc Yves Individual |
Mount Albert Auckland 1025 |
19 Jan 2015 - 09 May 2018 |
|
Leonard, Brian Robert Individual |
Takanini Takanini 2112 |
19 Jan 2015 - 06 May 2019 |
|
Matuschka, Nigel Tamaiti Individual |
Royal Oak Auckland 1023 |
19 Jan 2015 - 04 May 2016 |
|
Leonard, Brian Robert Individual |
Takanini Takanini 2112 |
19 Jan 2015 - 06 May 2019 |
|
Poloni, Luc Yves Individual |
Mount Albert Auckland 1025 |
19 Jan 2015 - 09 May 2018 |
Location
Companies nearby
 |
Yi Jei Limited 9 Elimar Place |
|
New Zealand Furniture Company Limited 9 Elimar Drive |
|
Tien Hsiang Charitable Trust 120 Glenmore Road |
|
Ocean Data Systems Limited 13 Elimar Drive |
|
Ss Locum Services Limited 2 Elimar Drive |
|
A To B Plumbing Limited 24 Sarah Place |
Similar companies
|
Techlink Asia Pacific Limited 16/1 Davita Place |
|
Techlink New Zealand Limited Flat 1, 16 Davita Place |
|
Macky Fluvial Consulting Limited 33 Glenmore Road |
|
Lanz Consultants Limited 81 Walworth Avenue |
|
Estruk Consultants Limited Level 4, 20 Aylesbury St |
|
Hutton Engineering Limited 8 Lexington Drive |