Thornhall Holdings Limited
Type: NZ Limited Company (Ltd)Thornhall Holdings Limited (issued an NZ business number of 9429035484875) was registered on 23 Apr 2004. 4 addresses are in use by the company: 22 Traford Street, Gore, Gore, 9710 (type: registered, service). 3 Fairfield Street, Gore, Gore had been their physical address, up to 15 Apr 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Hailes, Michael Peter (an individual) located at Rd 1, Balfour postcode 9779. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Hailes, Louise Anne (an individual) - located at Rd 1, Balfour. Our data was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 22 Traford Street, Gore, Gore, 9710 | Registered & physical & service | 15 Apr 2016 |
| 22 Traford Street, Gore, Gore, 9710 | Registered & service | 05 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Peter Hailes
Rd 1, Balfour, 9779
Address used since 21 Mar 2011 |
Director | 23 Apr 2004 - current |
|
Louise Anne Hailes
Rd 1, Balfour, 9779
Address used since 21 Mar 2011 |
Director | 23 Apr 2004 - current |
|
Ronald Walter Hailes
R D 1, Balfour,
Address used since 23 Apr 2004
Rd 1, Balfour, 9779
Address used since 23 Apr 2004 |
Director | 23 Apr 2004 - 02 Jun 2020 |
|
Donna Maree Hailes
Rd 1, Balfour, 9779
Address used since 21 Mar 2011 |
Director | 23 Apr 2004 - 02 Jun 2020 |
| Previous address | Type | Period |
|---|---|---|
| 3 Fairfield Street, Gore, Gore, 9710 | Physical & registered | 29 Mar 2011 - 15 Apr 2016 |
| Malloch Mcclean, 3 Fairfield Street, Gore | Physical | 23 Apr 2004 - 29 Mar 2011 |
| Malloch Mclean, 3 Fairfield Street, Gore | Registered | 23 Apr 2004 - 29 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hailes, Michael Peter Individual |
Rd 1 Balfour 9779 |
23 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hailes, Louise Anne Individual |
Rd 1 Balfour 9779 |
23 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hailes, Ronald Walter Individual |
Rd 1 Balfour 9779 |
23 Apr 2004 - 02 Jul 2020 |
|
Hailes, Donna Maree Individual |
Rd 1 Balfour 9779 |
23 Apr 2004 - 02 Jul 2020 |
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