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M J Thornton Securities Limited

Type: NZ Limited Company (Ltd)
9429035670582
NZBN
1445094
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
455 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 14 Apr 2010
455 Rosebank Road
Avondale
Auckland 1026
New Zealand
Postal & office & delivery address used since 03 Apr 2019

M J Thornton Securities Limited was started on 15 Dec 2003 and issued an NZBN of 9429035670582. The registered LTD company has been supervised by 1 director, named Michael John Thornton - an active director whose contract began on 15 Dec 2003.
According to our information (last updated on 21 Mar 2024), the company filed 1 address: 455 Rosebank Road, Avondale, Auckland, 1026 (type: postal, office).
Up until 14 Apr 2010, M J Thornton Securities Limited had been using Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Thornton Trustee Services Limited (an entity) located at Avondale, Auckland postcode 1026,
Thornton, Delys Jacqueline (an individual) located at Hauraki, Auckland postcode 0622,
Thornton, Michael John (an individual) located at Hauraki, Auckland postcode 0622. M J Thornton Securities Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Principal place of activity

455 Rosebank Road, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address #1: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 01 May 2008 to 14 Apr 2010

Address #2: Whk Gsoling Chapman, A Division Of Whk, (nz)limited, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered address used from 27 Apr 2007 to 27 Apr 2007

Address #3: Whk Gsoling Chapman, A Division Of Whk, (nz)limited, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Physical address used from 27 Apr 2007 to 01 May 2008

Address #4: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Physical address used from 27 Apr 2007 to 27 Apr 2007

Address #5: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered address used from 27 Apr 2007 to 01 May 2008

Address #6: C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland

Physical & registered address used from 29 May 2006 to 27 Apr 2007

Address #7: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Physical & registered address used from 15 Dec 2003 to 29 May 2006

Contact info
64 09 8283304
Phone
diane@jmp.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Thornton Trustee Services Limited
Shareholder NZBN: 9429031628495
Avondale
Auckland
1026
New Zealand
Individual Thornton, Delys Jacqueline Hauraki
Auckland
0622
New Zealand
Individual Thornton, Michael John Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Directors

Michael John Thornton - Director

Appointment date: 15 Dec 2003

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 15 Oct 2021

Address: Whenuapai, Waitakere, 0618 New Zealand

Address used since 01 Apr 2016

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