General information

Thorndon Cook Limited

Type: NZ Limited Company (Ltd)
9429041571620
New Zealand Business Number
5551228
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115902628
GST Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Thorndon Cook Limited (issued an NZ business number of 9429041571620) was registered on 19 Jan 2015. 6 addresess are in use by the company: 7 Elimar Drive, Auckland, 2010 (type: physical, registered). 7 Elimar Drive, Sunnyhills, Auckland had been their physical address, up to 11 May 2022. 6160 shares are allocated to 15 shareholders who belong to 10 shareholder groups. The first group contains 3 entities and holds 880 shares (14.29% of shares), namely:
Watson, Mark Graham (an individual) located at Tawa, Wellington postcode 5028,
Watson, Jane Maree (an individual) located at Eastbourne, Lower Hutt postcode 5013,
Taylor, Christopher Warren (an individual) located at Eastbourne, Lower Hutt postcode 5013. As far as the second group is concerned, a total of 2 shareholders hold 14.29% of all shares (880 shares); it includes
Peppertree Corporate Trustee Limited (an entity) - located at Orakei, Auckland,
Bottomley, John James (a director) - located at Mission Bay, Auckland. Moving on to the next group of shareholders, share allotment (880 shares, 14.29%) belongs to 1 entity, namely:
Morris and Trewavas Trust Limited, located at Atawhai, Nelson (an entity). "Engineering consulting service nec" (business classification M692343) is the category the ABS issued to Thorndon Cook Limited. The Businesscheck data was last updated on 09 Jun 2025.

Current address Type Used since
7 Elimar Drive, Sunnyhills, Auckland, 2010 Postal & office & delivery & invoice 06 May 2019
7 Elimar Drive, Auckland, 2010 Physical & registered & service 11 May 2022
Contact info
64 21 659432
Phone (Phone)
info@thorndoncook.com
Email
www.thorndoncook.com
Website
Directors
Name and Address Role Period
Roger Bennick Hudson
Sunnyhills, Auckland, 2010
Address used since 19 Jan 2015
Director 19 Jan 2015 - current
Grant Lester Morris
Aro Valley, Wellington, 6021
Address used since 19 Jan 2015
Director 19 Jan 2015 - current
John James Bottomley
Mission Bay, Auckland, 1071
Address used since 19 Jan 2015
Director 19 Jan 2015 - current
Peter Jullien Tearne
Mount Eden, Auckland, 1024
Address used since 18 Nov 2019
Director 18 Nov 2019 - 01 May 2024
Christopher Warren Taylor
Eastbourne, Lower Hutt, 5013
Address used since 19 Jan 2015
Director 19 Jan 2015 - 31 Oct 2019
Addresses
Principal place of activity
7 Elimar Drive , Sunnyhills , Auckland , 2010
Previous address Type Period
7 Elimar Drive, Sunnyhills, Auckland, 2010 Physical & registered 19 Jan 2015 - 11 May 2022
Financial Data
Financial info
6160
Total number of Shares
May
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 880
Shareholder Name Address Period
Watson, Mark Graham
Individual
Tawa
Wellington
5028
19 May 2025 - current
Watson, Jane Maree
Individual
Eastbourne
Lower Hutt
5013
19 May 2025 - current
Taylor, Christopher Warren
Individual
Eastbourne
Lower Hutt
5013
19 Jan 2015 - current
Shares Allocation #2 Number of Shares: 880
Shareholder Name Address Period
Peppertree Corporate Trustee Limited
Shareholder NZBN: 9429041505908
Entity (NZ Limited Company)
Orakei
Auckland
1071
04 May 2016 - current
Bottomley, John James
Director
Mission Bay
Auckland
1071
19 Jan 2015 - current
Shares Allocation #3 Number of Shares: 880
Shareholder Name Address Period
Morris And Trewavas Trust Limited
Shareholder NZBN: 9429041657645
Entity (NZ Limited Company)
Atawhai
Nelson
7010
04 May 2016 - current
Shares Allocation #4 Number of Shares: 880
Shareholder Name Address Period
Hudson Corporate Trustee Limited
Shareholder NZBN: 9429041549964
Entity (NZ Limited Company)
Orakei
Auckland
1071
19 Jan 2015 - current
Hudson, Roger Bennick
Director
Auckland
2010
19 Jan 2015 - current
Shares Allocation #5 Number of Shares: 352
Shareholder Name Address Period
Taylor, Christopher Warren
Individual
Eastbourne
Lower Hutt
5013
19 Jan 2015 - current
Christopher Warren Taylor
Director
Eastbourne
Lower Hutt
5013
19 Jan 2015 - current
Shares Allocation #6 Number of Shares: 880
Shareholder Name Address Period
Tearne, Peter Jullien
Individual
Mount Eden
Auckland
1024
19 Jan 2015 - current
Shares Allocation #7 Number of Shares: 352
Shareholder Name Address Period
Hudson, Roger Bennick
Director
Sunnyhills
Auckland
2010
19 Jan 2015 - current
Shares Allocation #8 Number of Shares: 352
Shareholder Name Address Period
Morris, Grant Lester
Director
Atawhai
Nelson
7010
19 Jan 2015 - current
Shares Allocation #9 Number of Shares: 352
Shareholder Name Address Period
Bottomley, John James
Director
Mission Bay
Auckland
1071
19 Jan 2015 - current
Shares Allocation #10 Number of Shares: 352
Shareholder Name Address Period
Tearne, Peter Jullien
Individual
Mount Eden
Auckland
1024
19 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Obs Trustees Limited
Shareholder NZBN: 9429036310302
Company Number: 1243065
Entity
Epuni
Lower Hutt
5011
04 May 2016 - 19 May 2025
Obs Trustees Limited
Shareholder NZBN: 9429036310302
Company Number: 1243065
Entity
Epuni
Lower Hutt
5011
04 May 2016 - 19 May 2025
Deng, Qi
Individual
Sunnynook
Auckland
0620
04 May 2016 - 06 May 2019
Zhang, Li
Individual
Sunnynook
Auckland
0620
19 Jan 2015 - 03 May 2022
Zhang, Li
Individual
Sunnynook
Auckland
0620
19 Jan 2015 - 03 May 2022
Zhang, Li
Individual
Sunnynook
Auckland
0620
19 Jan 2015 - 03 May 2022
Zhang, Li
Individual
Sunnynook
Auckland
0620
19 Jan 2015 - 03 May 2022
Poloni, Luc Yves
Individual
Mount Albert
Auckland
1025
19 Jan 2015 - 09 May 2018
Leonard, Brian Robert
Individual
Takanini
Takanini
2112
19 Jan 2015 - 06 May 2019
Matuschka, Nigel Tamaiti
Individual
Royal Oak
Auckland
1023
19 Jan 2015 - 04 May 2016
Leonard, Brian Robert
Individual
Takanini
Takanini
2112
19 Jan 2015 - 06 May 2019
Poloni, Luc Yves
Individual
Mount Albert
Auckland
1025
19 Jan 2015 - 09 May 2018
Location
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