General information
The Thorne Group B.o.p. Limited
Type: NZ Limited Company (Ltd)9429034038734
New Zealand Business Number
1830804
Company Number
Registered
Company Status
The Thorne Group B.o.p. Limited (issued an NZ business number of 9429034038734) was registered on 26 Jun 2006. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their registered address, up until 26 Jun 2019. 1065 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 22 shares (2.07% of shares), namely:
Bonnydoon Investments 2022 Limited (an entity) located at Pyes Pa, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 2.07% of all shares (exactly 22 shares); it includes
Shoreview Holdings Limited (an entity) - located at Omokoroa, Omokoroa. The third group of shareholders, share allocation (22 shares, 2.07%) belongs to 1 entity, namely:
Blue T Limited, located at Rd 7, Whakamarama (an entity). The Businesscheck information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 26 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Keith Buck
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jul 2010 |
Director | 26 Jun 2006 - current |
|
Aaron Robert Thorne
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Jun 2020
Rd 3, Tauranga, 3173
Address used since 30 Jun 2014 |
Director | 26 Jun 2006 - current |
|
Gavin Keith Morrow
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Jun 2014 |
Director | 17 Sep 2007 - current |
|
Robert Edward Thorne
Mount Maunganui, 3116
Address used since 24 Jun 2009 |
Director | 26 Jun 2006 - 31 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 05 Mar 2013 - 26 Jun 2019 |
| C/-staples Rodway, Cnr First Avenue & Cameron Road, Tauranga | Registered & physical | 26 Jun 2006 - 05 Mar 2013 |
Financial Data
Financial info
1065
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonnydoon Investments 2022 Limited Shareholder NZBN: 9429051009083 Entity (NZ Limited Company) |
Pyes Pa Tauranga 3112 |
24 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 22
| Shareholder Name | Address | Period |
|---|---|---|
|
Shoreview Holdings Limited Shareholder NZBN: 9429030895966 Entity (NZ Limited Company) |
Omokoroa Omokoroa 3114 |
24 Jul 2023 - current |
Shares Allocation #3 Number of Shares: 22
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue T Limited Shareholder NZBN: 9429051017866 Entity (NZ Limited Company) |
Rd 7 Whakamarama 3179 |
24 Jul 2023 - current |
Shares Allocation #4 Number of Shares: 149
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrow, Karlie Jo Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Jul 2016 - current |
|
Morrow, Gavin Keith Director |
Mount Maunganui Mount Maunganui 3116 |
20 Jul 2016 - current |
|
Gta Trustee Limited Shareholder NZBN: 9429035454649 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
20 Jul 2016 - current |
Shares Allocation #5 Number of Shares: 850
| Shareholder Name | Address | Period |
|---|---|---|
|
Praga Holdings Limited Shareholder NZBN: 9429048390323 Entity (NZ Limited Company) |
Tauranga 3110 |
14 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Htt 2005 Limited Shareholder NZBN: 9429035262343 Company Number: 1539097 Entity |
Tauranga |
11 Sep 2007 - 14 Jul 2020 |
|
Htt 2002 Limited Shareholder NZBN: 9429036661664 Company Number: 1182331 Entity |
26 Jun 2006 - 27 Jun 2010 | |
|
Whitebear Investments Limited Shareholder NZBN: 9429035807353 Company Number: 1380960 Entity |
Mount Maunganui Mount Maunganui 3116 |
11 Sep 2007 - 14 Jul 2020 |
|
Thorne, Robert Edward Individual |
Mount Maunganui |
26 Jun 2006 - 27 Jun 2010 |
|
Whitebear Investments Limited Shareholder NZBN: 9429035807353 Company Number: 1380960 Entity |
Mount Maunganui Mount Maunganui 3116 |
11 Sep 2007 - 14 Jul 2020 |
|
Whitebear Investments Limited Shareholder NZBN: 9429035807353 Company Number: 1380960 Entity |
Mount Maunganui Mount Maunganui 3116 |
11 Sep 2007 - 14 Jul 2020 |
|
Htt 2005 Limited Shareholder NZBN: 9429035262343 Company Number: 1539097 Entity |
Tauranga 3110 |
11 Sep 2007 - 14 Jul 2020 |
|
Htt 2005 Limited Shareholder NZBN: 9429035262343 Company Number: 1539097 Entity |
Tauranga |
11 Sep 2007 - 14 Jul 2020 |
|
Thorne, Judith Ann Individual |
Mount Maunganui |
26 Jun 2006 - 27 Jun 2010 |
|
R.e. & J.a. Thorne Limited Shareholder NZBN: 9429039282156 Company Number: 447964 Entity |
11 Sep 2007 - 20 Jul 2016 | |
|
R.e. & J.a. Thorne Limited Shareholder NZBN: 9429039282156 Company Number: 447964 Entity |
11 Sep 2007 - 20 Jul 2016 | |
|
Htt 2002 Limited Shareholder NZBN: 9429036661664 Company Number: 1182331 Entity |
26 Jun 2006 - 27 Jun 2010 | |
|
Thorne, Aaron Robert Individual |
Tauranga |
26 Jun 2006 - 27 Jun 2010 |
Location
Companies nearby
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The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |