General information

The Thorndon Centre Limited

Type: NZ Limited Company (Ltd)
9429038047053
New Zealand Business Number
865945
Company Number
Registered
Company Status

The Thorndon Centre Limited (issued an NZBN of 9429038047053) was incorporated on 04 Aug 1997. 2 addresses are currently in use by the company: Level 1, 50 Bloomfield Terrace, Lower Hutt (type: registered, physical). Barlow Mccormack, 59 Cuba Street, Petone had been their registered address, up until 16 Jan 2001. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5 shares (0.5% of shares), namely:
Turner, Tresna (an individual) located at York Bay, Eastbourne. In the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 5 shares); it includes
Turner, Mark Desmond (an individual) - located at York Bay. Next there is the next group of shareholders, share allotment (990 shares, 99%) belongs to 3 entities, namely:
Bacon, Jonathon Peter, located at Seatoun, Wellington (an individual),
Turner, Tresna, located at York Bay, Eastbourne (an individual),
Turner, Mark Desmond, located at York Bay, Eastbourne, Wellington (an individual). Businesscheck's data was updated on 25 Apr 2024.

Current address Type Used since
Level 1, 50 Bloomfield Terrace, Lower Hutt Registered & physical & service 16 Jan 2001
Directors
Name and Address Role Period
Mark Desmond Turner
York Bay, Lower Hutt, 5013
Address used since 16 May 2016
Director 04 Aug 1997 - current
Tresna Maree Turner
York Bay, Eastbourne, 5013
Address used since 18 Sep 2007
Director 18 Sep 2007 - current
Bruce Maxwell Allan
Hataitai, Wellington, 6021
Address used since 18 Sep 2007
Director 18 Sep 2007 - 20 Mar 2013
Michael John Mccombie
Lower Hutt,
Address used since 04 Aug 1997
Director 04 Aug 1997 - 11 Jun 2001
Terence Charles Brandon
Kelburn, Wellington,
Address used since 08 Oct 1998
Director 08 Oct 1998 - 15 Oct 1998
Addresses
Previous address Type Period
Barlow Mccormack, 59 Cuba Street, Petone Registered & physical 16 Jan 2001 - 16 Jan 2001
Barlow Mccormack, 59 Cuba Street, Petone Registered 11 Apr 2000 - 16 Jan 2001
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Turner, Tresna
Individual
York Bay
Eastbourne
04 Aug 1997 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Turner, Mark Desmond
Individual
York Bay
24 Sep 2007 - current
Shares Allocation #3 Number of Shares: 990
Shareholder Name Address Period
Bacon, Jonathon Peter
Individual
Seatoun
Wellington
24 May 2007 - current
Turner, Tresna
Individual
York Bay
Eastbourne
04 Aug 1997 - current
Turner, Mark Desmond
Individual
York Bay
Eastbourne, Wellington
04 Aug 1997 - current

Historic shareholders

Shareholder Name Address Period
Ingerson, John
Individual
Paraparaumu
Wellington
04 Aug 1997 - 24 May 2007
Location
Companies nearby