Thornton Road Investments Limited was started on 19 May 2014 and issued an NZBN of 9429041241462. This registered LTD company has been managed by 2 directors: David William Steel - an active director whose contract began on 19 May 2014,
Gordon Ian Mckay - an active director whose contract began on 20 Aug 2014.
As stated in our information (updated on 29 Mar 2024), this company uses 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (category: registered, physical).
Up to 08 Feb 2022, Thornton Road Investments Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their registered address.
A total of 384 shares are allotted to 17 groups (30 shareholders in total). As far as the first group is concerned, 12 shares are held by 2 entities, namely:
Tait Fleming Trustees Limited (an entity) located at Rd 2, Opotiki postcode 3198,
Smithson, Jean Wynn (an individual) located at Opotiki postcode 3197.
Another group consists of 3 shareholders, holds 3.13% shares (exactly 12 shares) and includes
Mckay, Susan Glenda - located at Rd 2, Opotiki,
Tait Fleming Trustees Limited - located at Rd 2, Opotiki,
Mckay, Bain Vosper - located at Rd 2, Opotiki.
The 3rd share allotment (12 shares, 3.13%) belongs to 2 entities, namely:
Seward, Ross Lincoln, located at One Tree Point, Ruakaka (an individual),
Seward, Shona Mary, located at One Tree Point, Ruakaka (an individual). Thornton Road Investments Limited is categorised as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 23 Nov 2020 to 08 Feb 2022
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 29 Nov 2018 to 23 Nov 2020
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 22 Sep 2017 to 29 Nov 2018
Address: 52 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 26 Nov 2015 to 22 Sep 2017
Address: 52 Commerce Street, Whakatane, 3120 New Zealand
Physical & registered address used from 19 May 2014 to 26 Nov 2015
Basic Financial info
Total number of Shares: 384
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12 | |||
| Entity (NZ Limited Company) | Tait Fleming Trustees Limited Shareholder NZBN: 9429037575212 |
Rd 2 Opotiki 3198 New Zealand |
24 Mar 2023 - |
| Individual | Smithson, Jean Wynn |
Opotiki 3197 New Zealand |
24 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 12 | |||
| Individual | Mckay, Susan Glenda |
Rd 2 Opotiki 3198 New Zealand |
24 Mar 2023 - |
| Entity (NZ Limited Company) | Tait Fleming Trustees Limited Shareholder NZBN: 9429037575212 |
Rd 2 Opotiki 3198 New Zealand |
24 Mar 2023 - |
| Individual | Mckay, Bain Vosper |
Rd 2 Opotiki 3198 New Zealand |
24 Mar 2023 - |
| Shares Allocation #3 Number of Shares: 12 | |||
| Individual | Seward, Ross Lincoln |
One Tree Point Ruakaka 0118 New Zealand |
10 Oct 2014 - |
| Individual | Seward, Shona Mary |
One Tree Point Ruakaka 0118 New Zealand |
10 Oct 2014 - |
| Shares Allocation #4 Number of Shares: 12 | |||
| Entity (NZ Limited Company) | Sabre Corporate Trustee Company Limited Shareholder NZBN: 9429047594326 |
Birkenhead Auckland 0626 New Zealand |
08 Aug 2022 - |
| Shares Allocation #5 Number of Shares: 24 | |||
| Individual | Day, Shona Michelle |
Rd 1 Taupiri 3791 New Zealand |
10 Oct 2014 - |
| Shares Allocation #6 Number of Shares: 12 | |||
| Entity (NZ Limited Company) | Muriwai 320 Limited Shareholder NZBN: 9429034455111 |
One Tree Point 0118 New Zealand |
24 Mar 2023 - |
| Shares Allocation #7 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Gla Trustee Services (mckay) Limited Shareholder NZBN: 9429042453055 |
Whangarei 0110 New Zealand |
14 Oct 2016 - |
| Individual | Mckay, Gordon Ian |
Rd 2 Waipu 0582 New Zealand |
10 Oct 2014 - |
| Shares Allocation #8 Number of Shares: 12 | |||
| Entity (NZ Limited Company) | Pinot Investment Trustee Limited Shareholder NZBN: 9429042371052 |
Mount Eden Auckland 1024 New Zealand |
22 Jun 2016 - |
| Individual | Henderson, Michelle Jane |
Mount Eden Auckland 1024 New Zealand |
10 Oct 2014 - |
| Individual | Henderson, Colin Bruce |
Mount Eden Auckland 1024 New Zealand |
10 Oct 2014 - |
| Shares Allocation #9 Number of Shares: 48 | |||
| Individual | Steel, Paul David |
Ohope Ohope 3121 New Zealand |
10 Oct 2014 - |
| Shares Allocation #10 Number of Shares: 48 | |||
| Individual | Steel, Alan Donald |
Ohope Ohope 3121 New Zealand |
10 Oct 2014 - |
| Shares Allocation #11 Number of Shares: 12 | |||
| Entity (NZ Limited Company) | Lee Trustee Services Limited Shareholder NZBN: 9429034093498 |
Whakatane Whakatane 3120 New Zealand |
10 Oct 2014 - |
| Individual | Harvey, Joanne Joyce |
Whakatane Whakatane 3120 New Zealand |
10 Oct 2014 - |
| Individual | Harvey, Max Douglas |
Whakatane Whakatane 3120 New Zealand |
10 Oct 2014 - |
| Shares Allocation #12 Number of Shares: 36 | |||
| Entity (NZ Limited Company) | Development Trustees Limited Shareholder NZBN: 9429037457976 |
Whangarei Whangarei 0110 New Zealand |
10 Oct 2014 - |
| Individual | Leech, Dulcie Kathleen |
Rd 2 Waipu 0582 New Zealand |
10 Oct 2014 - |
| Individual | Leech, Michael Joseph |
Rd 2 Waipu 0582 New Zealand |
10 Oct 2014 - |
| Shares Allocation #13 Number of Shares: 12 | |||
| Entity (NZ Limited Company) | P N Brown & Son Limited Shareholder NZBN: 9429040519968 |
Whangarei Whangarei 0110 New Zealand |
10 Oct 2014 - |
| Shares Allocation #14 Number of Shares: 12 | |||
| Individual | Vipond, Louis Mark |
Rd 2 Opotiki 3198 New Zealand |
10 Oct 2014 - |
| Individual | Cox, Jacqueline Barbara |
Rd 2 Opotiki 3198 New Zealand |
10 Oct 2014 - |
| Entity (NZ Limited Company) | Vipond Cox Trustee Limited Shareholder NZBN: 9429041357996 |
Rotorua Rotorua 3010 New Zealand |
10 Oct 2014 - |
| Shares Allocation #15 Number of Shares: 48 | |||
| Director | Steel, David William |
Ohope Ohope 3121 New Zealand |
19 May 2014 - |
| Shares Allocation #16 Number of Shares: 12 | |||
| Individual | Dodds, Kevin Tyrell |
Rd 1 Whakatane 3191 New Zealand |
10 Oct 2014 - |
| Shares Allocation #17 Number of Shares: 12 | |||
| Individual | Dodds, Julia Eileen |
Rd 1 Whakatane 3191 New Zealand |
10 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ellison, Philip Ross |
Birkenhead Auckland 0626 New Zealand |
10 Oct 2014 - 08 Aug 2022 |
| Individual | Mckay, Edith |
Waipu Waipu 0510 New Zealand |
10 Oct 2014 - 04 May 2020 |
| Entity | Langs Beach Trustees Limited Shareholder NZBN: 9429035964377 Company Number: 1308133 |
Whangarei 0110 New Zealand |
04 May 2020 - 24 Mar 2023 |
| Individual | Kinnaird, Owen Raymond |
Clovelly New South Wales 2031 Australia |
10 Oct 2014 - 22 Jun 2016 |
| Individual | Lee, Graeme Douglas |
Ohope 3121 New Zealand |
10 Oct 2014 - 14 Oct 2016 |
| Individual | Bentley, Ian David |
Whakatane 3120 New Zealand |
10 Oct 2014 - 14 Oct 2016 |
David William Steel - Director
Appointment date: 19 May 2014
Address: Ohope, Ohope, 3121 New Zealand
Address used since 19 May 2014
Gordon Ian Mckay - Director
Appointment date: 20 Aug 2014
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 20 Aug 2014
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