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General information

Thornycroft Holdings Limited

Type: NZ Limited Company (Ltd)
9429038673191
New Zealand Business Number
633369
Company Number
Registered
Company Status

Thornycroft Holdings Limited (issued an NZ business identifier of 9429038673191) was incorporated on 10 Oct 1994. 2 addresses are in use by the company: 167 Riverside Drive, Lower Hutt (type: registered, physical). 5Th Floor, 44 Queens Drive, Lower Hutt had been their registered address, up until 07 Jul 2000. Thornycroft Holdings Limited used other names, namely: Hawk Investments Limited from 10 Oct 1994 to 31 Oct 1994. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Jones, Mary (an individual) located at Lower Hutt. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Jones, Michael (an individual) - located at Lower Hutt. Our data was last updated on 11 Apr 2024.

Current address Type Used since
C/- 167 Riverside Drive, Lower Hutt Service & physical 14 Mar 2000
167 Riverside Drive, Lower Hutt Registered 07 Jul 2000
Last updated:
Directors
Name and Address Role Period
Mary Jones
Waiwhetu, Lower Hutt, 5010
Address used since 16 Sep 2015
Director 29 Feb 2000 - current
Lesley Bogacki
Lower Hutt,
Address used since 17 Dec 1999
Director 17 Dec 1999 - 29 Feb 2000
Andrew Bogacki
Lower Hutt,
Address used since 17 Dec 1999
Director 17 Dec 1999 - 29 Feb 2000
Anna Elizabeth Bogacki
Lower Hutt,
Address used since 30 Oct 1994
Director 30 Oct 1994 - 17 Dec 1999
Anthony Joseph Bogacki
Lower Hutt,
Address used since 30 Oct 1994
Director 30 Oct 1994 - 17 Dec 1999
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 10 Oct 1994
Director 10 Oct 1994 - 21 Oct 1994
Addresses
Previous address Type Period
5th Floor, 44 Queens Drive, Lower Hutt Registered 07 Jul 2000 - 07 Jul 2000
C/o 15 Junction Street, Lower Hutt Physical 14 Mar 2000 - 14 Mar 2000
46 Thornycroft Avenue, Lower Hutt Physical 01 Nov 1997 - 14 Mar 2000
46 Thornycroft Avenue, Lower Hutt Registered 08 Aug 1995 - 07 Jul 2000
J'mall Office Block, Broderick Road, Johnsonville, Wellington Registered 01 Dec 1994 - 08 Aug 1995
J'mall Office Block, Broderick Road, Johnsonville, Wellington Physical 01 Dec 1994 - 01 Nov 1997
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jones, Mary
Individual 		Lower Hutt
 10 Oct 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jones, Michael
Individual 		Lower Hutt
 10 Oct 1994 - current
Location
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