General information
Thunder Road Limited
Type: NZ Limited Company (Ltd)9429045966002
New Zealand Business Number
6238949
Company Number
Registered
Company Status
Thunder Road Limited (New Zealand Business Number 9429045966002) was launched on 20 Feb 2017. 2 addresses are currently in use by the company: Level 10, 203 Queen Street, Auckland, 1140 (type: registered, physical). 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Lewis, Gareth Blakely (a director) located at Epsom, Auckland postcode 1023,
Grimshaw, Paul Radcliffe (a director) located at Remuera, Auckland postcode 1050,
Easton, Bryan Martin (a director) located at Silverdale, Silverdale postcode 0932. Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical & service | 20 Feb 2017 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gareth Blakely Lewis
Epsom, Auckland, 1023
Address used since 23 Feb 2024
Epsom, Auckland, 1051
Address used since 20 Feb 2017
Epsom, Auckland, 1023
Address used since 04 Sep 2019 |
Director | 20 Feb 2017 - current |
|
Paul Radcliffe Grimshaw
Remuera, Auckland, 1050
Address used since 20 Feb 2017 |
Director | 20 Feb 2017 - current |
|
Bryan Martin Easton
Silverdale, Silverdale, 0932
Address used since 20 Feb 2017 |
Director | 20 Feb 2017 - current |
|
Sarah Elizabeth Mitchell
Browns Bay, Auckland, 0630
Address used since 20 Feb 2017
Long Bay, Auckland, 0630
Address used since 04 Sep 2019 |
Director | 20 Feb 2017 - 07 Sep 2023 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Gareth Blakely Director |
Epsom Auckland 1023 |
20 Feb 2017 - current |
|
Grimshaw, Paul Radcliffe Director |
Remuera Auckland 1050 |
20 Feb 2017 - current |
|
Easton, Bryan Martin Director |
Silverdale Silverdale 0932 |
20 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Sarah Elizabeth Individual |
Long Bay Auckland 0630 |
20 Feb 2017 - 07 Sep 2023 |
Location
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Maco Pharma Australia Pty Limited Level 4, 4 Graham Street |
|
Japan Vehicles Direct Limited Level 4, 4 Graham Street |
|
Tahi Estate Trustees Limited Level 9, Tower One, 205 Queen Street |
|
Friedman Trust Company Limited Level 8 43 High Street |
|
Halcrow Pacific Pty Ltd Level 4, 4 Graham Street |
|
Brookfields Consultants Limited Level 9, Tower One, 205 Queen Street |