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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Gates, Anthony Individual |
Freemans Bay Auckland 1011 |
16 Nov 2023 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Leung, Yue Ming Individual |
Arkles Bay Whangaparaoa 0932 |
24 Jun 2014 - current |
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 |
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