Thorwind Limited
Type: NZ Limited Company (Ltd)Thorwind Limited (issued a business number of 9429034576946) was incorporated on 01 Sep 2005. 5 addresess are currently in use by the company: 5 Fishermans Cove, Army Bay, Whangaparaoa, 0930 (type: postal, office). 9 Donald St, Stanmore Bay, Auckland had been their registered address, until 22 Jan 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Thorne, Simon (an individual) located at Army Bay, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Thorne, Carla Anne (an individual) - located at Army Bay, Whangaparaoa. "Business administrative service" (ANZSIC N729110) is the classification the Australian Bureau of Statistics issued to Thorwind Limited. Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Fishermans Cove, Army Bay, Whangaparaoa, 0930 | Physical & registered & service | 22 Jan 2014 |
| 5 Fishermans Cove, Army Bay, Whangaparaoa, 0930 | Postal & office & delivery | 06 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Thorne
Army Bay, Whangaparaoa, 0930
Address used since 20 Dec 2013 |
Director | 01 Sep 2005 - current |
|
Simon John Thorne
Army Bay, Whangaparaoa, 0930
Address used since 20 Dec 2013 |
Director | 01 Sep 2005 - current |
|
Carla Anne Thorne
Army Bay, Whangaparaoa, 0930
Address used since 20 Dec 2013 |
Director | 01 Jun 2008 - current |
| 9 Donald Street , Stanmore Bay , Whangaparaoa , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 9 Donald St, Stanmore Bay, Auckland, 0932 | Registered | 09 Jan 2013 - 22 Jan 2014 |
| 9 Donald St, Stanmore Bay, Auckland | Physical | 21 Dec 2007 - 22 Jan 2014 |
| 9 Donald St, Stanmore Bay, Auckland | Registered | 21 Dec 2007 - 09 Jan 2013 |
| 1/8 Ngaio Street, Takapuna, Auckland | Physical & registered | 01 Sep 2005 - 21 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorne, Simon Individual |
Army Bay Whangaparaoa 0930 |
01 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorne, Carla Anne Individual |
Army Bay Whangaparaoa 0930 |
01 Jun 2008 - current |
 |
Pete's Kitchen's Limited 1282 Whangaparoa Road |
|
Jureen Trustee Limited 1297a Whangaparaoa Road |
|
Coast & Bays Property Care Limited 17 Pacific Parade |
|
Wizard Enterprises Limited 17 Pacific Parade |
|
Poggle Limited 1293 Whangaparaoa Road |
|
Coastal Specialist Plastering Systems Limited 1285 Whangaparaoa Road |
|
Poggle Limited 1293 Whangaparaoa Road |
|
Global Office NZ Limited 29 Kotanui Avenue |
|
Tns Business Services Limited 40 Ardern Avenue |
|
Db2 Limited 9 Tower Hill |
|
Skellon Enterprises Limited 10 Greta Place |
|
Smarter Administration Limited 1/40 Kestrel Heights |