Thorne Bay Investments Limited

Thorne Bay Investments Limited, a registered company, was incorporated on 22 Apr 1999. 9429037602789 is the New Zealand Business Number it was issued. "Investment - financial assets" (business classification K624040) is how the company was classified. This company has been supervised by 3 directors: Marina Anne Macrae - an active director whose contract started on 22 Apr 1999,
Geoffrey Howard Macrae - an active director whose contract started on 22 Apr 1999,
David Stanley Munn - an inactive director whose contract started on 22 Apr 1999 and was terminated on 01 Mar 2017.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 60 Grafton Road, Grafton, Auckland (types include: registered, physical).
Thorne Bay Investments Limited had been using Borich & Associates, 3 Margot Street, Newmarket, Auckland as their physical address until 23 Mar 2006.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Principal place of activity

29 Muritai Road, Milford, Auckland, 0620 New Zealand

Previous addresses

Address: Borich & Associates, 3 Margot Street, Newmarket, Auckland

Physical & registered address used from 11 Mar 2004 to 23 Mar 2006

Address: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland

Physical & registered address used from 27 Aug 2002 to 11 Mar 2004

Address: 20a Minnehaha Avenue, Takapuna, Auckland

Physical address used from 01 May 2000 to 01 May 2000

Address: Level 16 Arthur Andersen Tower, 209 Queen Street, Auckland

Physical address used from 01 May 2000 to 27 Aug 2002

Address: 20a Minnehaha Avenue, Takapuna, Auckland

Registered address used from 01 May 2000 to 27 Aug 2002

Address: 20a Minnehaha Avenue, Takapuna, Auckland

Registered address used from 12 Apr 2000 to 01 May 2000

Marina Anne Macrae - Director

Appointment date: 22 Apr 1999

Geoffrey Howard Macrae - Director

Appointment date: 22 Apr 1999

David Stanley Munn - Director (Inactive)

Appointment date: 22 Apr 1999

Termination date: 01 Mar 2017