General information

Thornhill Investments Limited

Type: NZ Limited Company (Ltd)
9429037407698
New Zealand Business Number
1006973
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Thornhill Investments Limited (issued an NZBN of 9429037407698) was registered on 22 Dec 1999. 2 addresses are in use by the company: 59 Cliff Road, St Heliers, Auckland, 1071 (type: registered, physical). 7 Thornhill Place, Glendowie, Auckland had been their physical address, up to 14 Mar 2007. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Bennett, Brian Harry (an individual) located at St Heliers, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Capon, Anne (an individual) - located at Glendowie, Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Thornhill Investments Limited. Our data was updated on 14 Feb 2024.

Current address Type Used since
59 Cliff Road, St Heliers, Auckland, 1071 Registered & physical & service 14 Mar 2007
Contact info
64 274 575111
Phone (Phone)
la@suva.nz
Email
No website
Website
Directors
Name and Address Role Period
Anne Capon
St Heliers, Auckland, 1071
Address used since 15 Jul 2016
Director 01 Apr 2014 - current
Brian Harry Bennett
Saint Heliers, Auckland, 1071
Address used since 17 Mar 2010
Director 22 Dec 1999 - 11 Aug 2016
Addresses
Principal place of activity
59 Cliff Road , St Heliers , Auckland , 1071
Previous address Type Period
7 Thornhill Place, Glendowie, Auckland Physical 04 Apr 2001 - 14 Mar 2007
C/- Acsent Business Directions, Level 5, 145 Symonds Street, Auckland Registered 04 Apr 2001 - 14 Mar 2007
C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland Physical 04 Apr 2001 - 04 Apr 2001
7 Thornhill Place, Glendowie Registered & physical 16 Apr 2000 - 04 Apr 2001
7 Thornhill Place, Glendowie Registered 12 Apr 2000 - 16 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bennett, Brian Harry
Individual
St Heliers
Auckland
22 Dec 1999 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Capon, Anne
Individual
Glendowie
Auckland
1071
29 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Capon, Anne
Individual
Glendowie
Auckland
22 Dec 1999 - 19 Jul 2005
Location
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