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Thorne Trustee Services (2007) Limited

Type: NZ Limited Company (Ltd)
9429033575629
NZBN
1913965
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 3, 666 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 02 Sep 2022

Thorne Trustee Services (2007) Limited, a registered company, was incorporated on 23 Feb 2007. 9429033575629 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. This company has been managed by 3 directors: Ian Engelbrecht - an active director whose contract started on 15 Aug 2022,
Kathrine Engelbrecht - an active director whose contract started on 15 Aug 2022,
Tony James Thorne - an inactive director whose contract started on 23 Feb 2007 and was terminated on 25 Aug 2022.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, 666 Great South Road, Ellerslie, Auckland, 1051 (types include: registered, physical).
Thorne Trustee Services (2007) Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address up until 02 Sep 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 07 Apr 2011 to 02 Sep 2022

Address: 12b Rockfield Road, Ellerslie, Auckland 1061 New Zealand

Physical address used from 24 Dec 2007 to 07 Apr 2011

Address: C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland 1061 New Zealand

Registered address used from 24 Dec 2007 to 07 Apr 2011

Address: 4k -15 Nelson Street, Auckland Central

Physical address used from 23 Feb 2007 to 24 Dec 2007

Address: C/-thorne Accounting, 4k -15 Nelson Street, Auckland Central

Registered address used from 23 Feb 2007 to 24 Dec 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Engelbrecht, Ian Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Engelbrecht, Kathrine Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Thorne Trustee Holdings Limited
Shareholder NZBN: 9429048630573
Company Number: 8123377
Entity Tal 2021 Limited
Shareholder NZBN: 9429035256892
Company Number: 1539891
Individual Thorne, Tony James Ellerslie
Auckland 1061
Entity Thorne Trustee Holdings Limited
Shareholder NZBN: 9429048630573
Company Number: 8123377
Ellerslie
Auckland
1051
New Zealand
Entity Tal 2021 Limited
Shareholder NZBN: 9429035256892
Company Number: 1539891
Entity Thorne Accounting Limited
Shareholder NZBN: 9429035256892
Company Number: 1539891
Ellerslie
Auckland
1051
New Zealand

Ultimate Holding Company

02 Feb 2021
Effective Date
Thorne Trustee Holdings Limited
Name
Ltd
Type
8123377
Ultimate Holding Company Number
NZ
Country of origin
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Address
Directors

Ian Engelbrecht - Director

Appointment date: 15 Aug 2022

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 15 Aug 2022


Kathrine Engelbrecht - Director

Appointment date: 15 Aug 2022

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 15 Aug 2022


Tony James Thorne - Director (Inactive)

Appointment date: 23 Feb 2007

Termination date: 25 Aug 2022

Address: Ellerslie, Auckland, 1061 New Zealand

Address used since 01 Sep 2007

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