General information

Thorburn Engineering Limited

Type: NZ Limited Company (Ltd)
9429035057956
New Zealand Business Number
1581084
Company Number
Registered
Company Status
89473993
GST Number

Thorburn Engineering Limited (issued a business number of 9429035057956) was incorporated on 02 Dec 2004. 5 addresess are currently in use by the company: Po Box 5639, Frankton, Hamilton, 3242 (type: postal, office). 62 Beerescourt Road, Hamilton had been their registered address, up to 19 Jun 2018. Thorburn Engineering Limited used more names, namely: Thorburn Sheetmetal Industries (2005) Limited from 02 Dec 2004 to 01 Apr 2008. 120 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 108 shares (90% of shares), namely:
Mccaw Lewis Trustees (No.2) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Guilford, Leonard Bruce (an individual) located at Claudelands, Hamilton postcode 3214. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 12 shares); it includes
Guilford, Leonard Bruce (an individual) - located at Beerescourt, Hamilton. The Businesscheck information was updated on 28 Sep 2024.

Current address Type Used since
8 Colombo Street, Frankton, Hamilton, 3204 Physical & service & registered 19 Jun 2018
Po Box 5639, Frankton, Hamilton, 3242 Postal 29 Apr 2019
8 Colombo Street, Frankton, Hamilton, 3204 Office & delivery 29 Apr 2019
Contact info
64 07 8479513
Phone (Phone)
admin@thorburn.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.thorburn.net.nz
Website
Directors
Name and Address Role Period
Leonard Bruce Guilford
Claudelands, Hamilton, 3214
Address used since 11 Jun 2018
Hamilton, Hamilton, 3200
Address used since 01 Jan 2016
Director 02 Dec 2004 - current
Addresses
Principal place of activity
8 Colombo Street , Frankton , Hamilton , 3204
Previous address Type Period
62 Beerescourt Road, Hamilton Registered & physical 02 Dec 2004 - 19 Jun 2018
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 108
Shareholder Name Address Period
Mccaw Lewis Trustees (no.2) Limited
Shareholder NZBN: 9429030893245
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
11 Jun 2018 - current
Guilford, Leonard Bruce
Individual
Claudelands
Hamilton
3214
27 Mar 2008 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Guilford, Leonard Bruce
Individual
Beerescourt
Hamilton
3200
02 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Fullerton, Murray Graham
Individual
Beerescourt
Hamilton
3200
27 Mar 2008 - 11 Jun 2018
Null - Guilford Family Trust
Other
31 May 2006 - 31 May 2006
Guilford Family Trust
Other
31 May 2006 - 31 May 2006
Guilford, Delwyn Joy
Individual
Beerescourt
Hamilton
3200
27 Mar 2008 - 11 Jun 2018
Guilford, Delwyn Joy
Individual
Beerescourt
Hamilton
3200
31 May 2006 - 11 Jun 2018
Location
Companies nearby
Moose's Enterprises Limited
68a Beerescourt Road
Willows Trust Board
64 Beerescourt Road
Tunnicorp Limited
50a Beerescourt Road
Body F X Limited
50a Beerescourt Road
Independent Roofing Limited
73 Beerescourt Road
Bsnz Limited
2 Ann Street