General information

Thurston Consulting Limited

Type: NZ Limited Company (Ltd)
9429034536193
New Zealand Business Number
1696635
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Thurston Consulting Limited (NZBN 9429034536193) was launched on 26 Sep 2005. 11 addresess are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, service). Level 14, 88 Shortland Street, Auckland Central, Auckland had been their physical address, up to 09 Jun 2022. Thurston Consulting Limited used other aliases, namely: Tcl 2005 Limited from 26 Sep 2005 to 02 Dec 2013. 200 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 10 shares (5 per cent of shares), namely:
Gates, Anthony (an individual) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 3 shareholders hold 65 per cent of all shares (exactly 130 shares); it includes
Patterson, Bruce (an individual) - located at Kohimarama, Auckland,
Norwood, Wendy (an individual) - located at Devonport, Auckland,
Topp, Nicholas Roy (an individual) - located at Devonport, Auckland. The 3rd group of shareholders, share allotment (20 shares, 10%) belongs to 2 entities, namely:
Njk Investment Trustee Limited, located at Remuera, Auckland (an entity),
Kennedy, Nicholas James, located at Mount Wellington, Auckland (an individual). "Engineering consulting service nec" (ANZSIC M692343) is the classification the Australian Bureau of Statistics issued Thurston Consulting Limited. Our data was updated on 27 Mar 2024.

Current address Type Used since
Level 7, 53 Fort Street, Auckland, 1010 Other (Address For Share Register) 24 Jan 2017
58 College Hill, Freemans Bay, Auckland, 1011 Shareregister & other (Address For Share Register) 16 Feb 2022
Level 3, 65 Upper Queen Street, Eden Terrace, Auckland, 1010 Office & delivery 31 May 2022
Po Box 911140, Victoria Street West, Auckland, 1142 Postal & invoice 31 May 2022
Contact info
64 09 3090640
Phone (Phone)
www.thurston.co.nz
Website
Directors
Name and Address Role Period
Nicholas Roy Topp
Devonport, Auckland, 0624
Address used since 26 Sep 2005
Director 26 Sep 2005 - current
Rodney Jack Schmulian
Browns Bay, Auckland, 0630
Address used since 26 Sep 2005
Director 26 Sep 2005 - 01 May 2018
Bruce Ronald Clements
Hauraki, North Shore City, 0622
Address used since 01 Jun 2010
Director 26 Sep 2005 - 13 Jun 2014
Addresses
Other active addresses
Type Used since
Po Box 911140, Victoria Street West, Auckland, 1142 Postal & invoice 31 May 2022
58 College Hill, Freemans Bay, Auckland, 1011 Registered 03 Jun 2022
58 College Hill, Freemans Bay, Auckland, 1011 Physical & service 09 Jun 2022
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & service 07 Jul 2023
Principal place of activity
Level 3, 65 Upper Queen Street , Eden Terrace , Auckland , 1010
Previous address Type Period
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical 31 Mar 2022 - 09 Jun 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 02 Mar 2022 - 03 Jun 2022
58 College Hill, Freemans Bay, Auckland, 1011 Registered 24 Feb 2022 - 02 Mar 2022
58 College Hill, Freemans Bay, Auckland, 1011 Physical 24 Feb 2022 - 31 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Physical & registered 22 Dec 2016 - 24 Feb 2022
Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 31 May 2007 - 22 Dec 2016
C/-duncan Cotterill, Level 15 Qantas House, 191 Queen Street, Auckland Physical & registered 26 Sep 2005 - 31 May 2007
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Gates, Anthony
Individual
Freemans Bay
Auckland
1011
16 Nov 2023 - current
Shares Allocation #2 Number of Shares: 130
Shareholder Name Address Period
Patterson, Bruce
Individual
Kohimarama
Auckland
1071
18 May 2006 - current
Norwood, Wendy
Individual
Devonport
Auckland
0624
18 May 2006 - current
Topp, Nicholas Roy
Individual
Devonport
Auckland
0624
18 May 2006 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Njk Investment Trustee Limited
Shareholder NZBN: 9429050449255
Entity (NZ Limited Company)
Remuera
Auckland
1050
09 Aug 2022 - current
Kennedy, Nicholas James
Individual
Mount Wellington
Auckland
1060
09 Aug 2022 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Leung, Yue Ming
Individual
Arkles Bay
Whangaparaoa
0932
24 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Barker, John Nicholas
Individual
Panmure
Auckland
1072
24 Jun 2014 - 16 Feb 2018
Clements, Bruce Ronald
Individual
Takapuna
Auckland
26 Sep 2005 - 24 Jun 2014
Topp Trust
Other
26 Sep 2005 - 27 Jun 2010
Schmulian, Rodney Jack
Individual
Browns Bay
Auckland
26 Sep 2005 - 02 May 2018
Null - Topp Trust
Other
26 Sep 2005 - 27 Jun 2010
Location
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