General information
Thorburn Holdings Limited
Type: NZ Limited Company (Ltd)9429036074259
New Zealand Business Number
1284978
Company Number
Registered
Company Status
Thorburn Holdings Limited (issued an NZ business number of 9429036074259) was started on 20 Mar 2003. 2 addresses are in use by the company: 37-39 Nugent Street, Newton, Auckland (type: physical, registered). Thorburn Holdings Limited used other names, namely: Ecc Lighting & Living Limited from 20 Mar 2003 to 30 May 2003. 1 share is allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1 share (100 per cent of shares), namely:
Trusts Limited (an entity) located at Newmarket, Auckland postcode 1023,
Thorburn, Michael George (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37-39 Nugent Street, Newton, Auckland | Physical & service | 20 Mar 2003 |
| 37-39 Nugent Street, Auckland 1 | Registered | 20 Mar 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael George Thorburn
Remuera, Auckland, 1050
Address used since 31 Aug 2010 |
Director | 20 Mar 2003 - current |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Trusts Limited Shareholder NZBN: 9429036694082 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
31 Aug 2022 - current |
|
Thorburn, Michael George Individual |
Remuera Auckland 1050 |
20 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Simon Middleton Individual |
Auckland 1010 |
23 Sep 2010 - 31 Aug 2022 |
Location
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Kit Holdings Limited 37-39 Nugent Street |
|
Ecc Limited 39 Nugent Street |
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|
P.d.q. Print Limited 65 Boston Road |
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