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The Thorndon Group Limited

Type: NZ Limited Company (Ltd)
9429040905617
NZBN
18474
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Level 5
38 Waring Taylor St
Wellington 6011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Apr 2016
Level 5
38 Waring Taylor St
Wellington 6011
New Zealand
Registered & physical & service address used since 05 May 2016
Po Box 308
Wellington
Wellington 6140
New Zealand
Postal address used since 21 Apr 2020

The Thorndon Group Limited, a registered company, was registered on 26 May 1954. 9429040905617 is the NZBN it was issued. "Business management service nec" (ANZSIC M696210) is how the company is classified. The company has been run by 27 directors: Wayne Sidney Coffey - an active director whose contract started on 17 Jul 1995,
Brent Sidney Coffey - an active director whose contract started on 20 Dec 2012,
Laura Monique Goldsmith - an active director whose contract started on 11 Jun 2019,
Scott Lewis - an active director whose contract started on 11 Jun 2019,
Kevin Richard Hing - an inactive director whose contract started on 12 Dec 1990 and was terminated on 30 Jun 2020.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: Po Box 308, Wellington, Wellington, 6140 (types include: postal, office).
The Thorndon Group Limited had been using Level 10, 38 Waring Taylor St, Wellington as their physical address up to 05 May 2016.
Past names used by this company, as we found at BizDb, included: from 08 Nov 1984 to 04 Apr 1997 they were called N Z Timber Industry Marketing Limited, from 24 Mar 1966 to 08 Nov 1984 they were called N.z. Sawmillers Trading Company Limited and from 26 May 1954 to 24 Mar 1966 they were called Radiata Export Company Limited.
A single entity controls all company shares (exactly 834350 shares) - Coffey, Wayne - located at 6140, Wellington.

Addresses

Other active addresses

Address #4: Level 5, 38 Waring Taylor St, Wellington, 6011 New Zealand

Office & delivery address used from 21 Apr 2020

Principal place of activity

Level 5, 38 Waring Taylor St, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 10, 38 Waring Taylor St, Wellington, 6011 New Zealand

Physical & registered address used from 16 Apr 2013 to 05 May 2016

Address #2: Level 10, 38 Waring Taylor St, Wellington, 6010 New Zealand

Registered & physical address used from 18 Aug 2011 to 16 Apr 2013

Address #3: Level 5, 99-105 Customhouse Quay, Wellington New Zealand

Physical & registered address used from 25 May 2009 to 18 Aug 2011

Address #4: 219 Thorndon Quay, Wellington

Physical address used from 08 May 1998 to 08 May 1998

Address #5: 2-8 Maginnity Street, Wellington

Physical address used from 08 May 1998 to 25 May 2009

Address #6: 219 Thorndon Quay, Wellington

Registered address used from 17 Mar 1998 to 25 May 2009

Address #7: 95-99 Molesworth St, Wellington

Registered address used from 03 May 1994 to 17 Mar 1998

Contact info
64 04 4735200
21 Apr 2020 Phone
kevinh@nztif.co.nz
21 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 834350

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 834350
Individual Coffey, Wayne Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mcalpines Limited
Shareholder NZBN: 9429031970518
Company Number: 124364
Southbrook
Rangiora
Entity Hollows Timber Co Limited
Shareholder NZBN: 9429034058947
Company Number: 150044
Accountant
14a James St, Balclutha
Entity Sutherland And Company Limited
Shareholder NZBN: 9429031982955
Company Number: 123215
Christchurch
8013
New Zealand
Entity B Bullock & Co Limited
Shareholder NZBN: 9429040967806
Company Number: 3474
Wanganui
4500
Entity K & A Tanner Investments Limited
Shareholder NZBN: 9429039881717
Company Number: 261259
Kerepehi
Entity Stuart Timber Co Limited
Shareholder NZBN: 9429040287119
Company Number: 150406
35a Crawford Street
Dunedin
Entity Waverley Sawmills Limited
Shareholder NZBN: 9429040154442
Company Number: 173261
Waverley
Entity Rosvall Sawmill Limited
Shareholder NZBN: 9429040439891
Company Number: 100216
Entity The Thorndon Group Limited
Shareholder NZBN: 9429040905617
Company Number: 18474
Entity Ngahere Sawmilling Co Limited
Shareholder NZBN: 9429040245065
Company Number: 158154
Gore
9710
New Zealand
Entity Prime Pine Kaikoura Limited
Shareholder NZBN: 9429035179627
Company Number: 1556946
Mt Eden
Auckland
Entity Anderson & O'leary Limited
Shareholder NZBN: 9429040725222
Company Number: 49979
Whenuapai
Auckland
0618
New Zealand
Entity The Thorndon Group Limited
Shareholder NZBN: 9429040905617
Company Number: 18474
38 Waring Taylor St
Wellington
6011
New Zealand
Entity Prime Pine Limited
Shareholder NZBN: 9429038851643
Company Number: 587645
Mt Eden
Auckland
Entity Selwyn Sawmills Limited
Shareholder NZBN: 9429031995610
Company Number: 121308
1004 Ferry Road
Christchurch
Entity A Nolan Richardson Limited
Shareholder NZBN: 9429040278322
Company Number: 152210
Entity Mamaku Sawmilling Company Limited
Shareholder NZBN: 9429039610096
Company Number: 344048
Entity Cashmore Bros. Limited
Shareholder NZBN: 9429040749358
Company Number: 42427
Entity Gorbro Holdings Limited
Shareholder NZBN: 9429037054045
Company Number: 1106740
Entity K & A Tanner Investments Limited
Shareholder NZBN: 9429039881717
Company Number: 261259
Kerepehi
Entity Sutherland And Company Limited
Shareholder NZBN: 9429031982955
Company Number: 123215
Christchurch
8013
New Zealand
Individual Mitchell Bros Ltd Darfield
Entity The Thorndon Group Limited
Shareholder NZBN: 9429040905617
Company Number: 18474
38 Waring Taylor St
Wellington
6011
New Zealand
Individual Coffey, Wayne Wellington
Wellington
6011
New Zealand
Individual Coffey, Wayne Wellington
Wellington
6011
New Zealand
Entity Prime Pine Kaikoura Limited
Shareholder NZBN: 9429035179627
Company Number: 1556946
Mt Eden
Auckland
Entity A Nolan Richardson Limited
Shareholder NZBN: 9429040278322
Company Number: 152210
Individual Coffey, Wayne Wellington
Wellington
6011
New Zealand
Entity B Bullock & Co Limited
Shareholder NZBN: 9429040967806
Company Number: 3474
Wanganui
4500
Entity The Thorndon Group Limited
Shareholder NZBN: 9429040905617
Company Number: 18474
38 Waring Taylor St
Wellington
6011
New Zealand
Entity The Thorndon Group Limited
Shareholder NZBN: 9429040905617
Company Number: 18474
38 Waring Taylor St
Wellington
6011
New Zealand
Entity Prime Pine Limited
Shareholder NZBN: 9429038851643
Company Number: 587645
Mt Eden
Auckland
Entity Stoneyhurst Timbers Limited
Shareholder NZBN: 9429031921718
Company Number: 129300
Entity Selwyn Sawmills Limited
Shareholder NZBN: 9429031995610
Company Number: 121308
1004 Ferry Road
Christchurch
Entity Mamaku Sawmilling Company Limited
Shareholder NZBN: 9429039610096
Company Number: 344048
Entity Gorbro Holdings Limited
Shareholder NZBN: 9429037054045
Company Number: 1106740
Entity Ngahere Sawmilling Co Limited
Shareholder NZBN: 9429040245065
Company Number: 158154
Gore
9710
New Zealand
Entity Hollows Timber Co Limited
Shareholder NZBN: 9429034058947
Company Number: 150044
Accountant
14a James St, Balclutha
Entity The Thorndon Group Limited
Shareholder NZBN: 9429040905617
Company Number: 18474
38 Waring Taylor St
Wellington
6011
New Zealand
Entity Mcvicar Holdings Limited
Shareholder NZBN: 9429040363028
Company Number: 138789
Entity Methven Sawmills Limited
Shareholder NZBN: 9429038302732
Company Number: 812314
Entity Stoneyhurst Timbers Limited
Shareholder NZBN: 9429031921718
Company Number: 129300
Entity Ahead Lumber Limited
Shareholder NZBN: 9429038480553
Company Number: 676926
Entity Anderson & O'leary Limited
Shareholder NZBN: 9429040725222
Company Number: 49979
Whenuapai
Auckland
0618
New Zealand
Entity Mcalpines Limited
Shareholder NZBN: 9429031970518
Company Number: 124364
Southbrook
Rangiora
Other Tanner Forest Products Tairua 2853
Entity Stuart Timber Co Limited
Shareholder NZBN: 9429040287119
Company Number: 150406
35a Crawford Street
Dunedin
Entity The Thorndon Group Limited
Shareholder NZBN: 9429040905617
Company Number: 18474
38 Waring Taylor St
Wellington
6011
New Zealand
Entity Mcvicar Holdings Limited
Shareholder NZBN: 9429040363028
Company Number: 138789
Entity Rosvall Sawmill Limited
Shareholder NZBN: 9429040439891
Company Number: 100216
Entity Methven Sawmills Limited
Shareholder NZBN: 9429038302732
Company Number: 812314
Entity Ahead Lumber Limited
Shareholder NZBN: 9429038480553
Company Number: 676926
Entity The Thorndon Group Limited
Shareholder NZBN: 9429040905617
Company Number: 18474
38 Waring Taylor St
Wellington
6011
New Zealand
Individual Hing, Kevin Wellington
6011
New Zealand
Entity Cashmore Bros. Limited
Shareholder NZBN: 9429040749358
Company Number: 42427
Entity Waverley Sawmills Limited
Shareholder NZBN: 9429040154442
Company Number: 173261
Waverley
Directors

Wayne Sidney Coffey - Director

Appointment date: 17 Jul 1995

Address: Wellington, 6011 New Zealand

Address used since 27 Apr 2016


Brent Sidney Coffey - Director

Appointment date: 20 Dec 2012

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 27 Apr 2016


Laura Monique Goldsmith - Director

Appointment date: 11 Jun 2019

Address: Heathfield, South Australia, 5153 Australia

Address used since 11 Jun 2019


Scott Lewis - Director

Appointment date: 11 Jun 2019

Address: #51-04, The Sail At Marina Bay, 018987 Singapore

Address used since 22 Aug 2022

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 11 Jun 2019


Kevin Richard Hing - Director (Inactive)

Appointment date: 12 Dec 1990

Termination date: 30 Jun 2020

Address: Northland, Wellington, 6012 New Zealand

Address used since 16 Mar 2010


Allan David Tanner - Director (Inactive)

Appointment date: 14 Jul 1992

Termination date: 11 Jun 2019

Address: Rd 1, Paeroa, 3671 New Zealand

Address used since 16 Mar 2010


Anthony Arthur Paul Willy - Director (Inactive)

Appointment date: 02 Mar 2008

Termination date: 15 Dec 2014

Address: Rd2, Blenheim, 7272,

Address used since 15 Mar 2010


Alan Max Blakey - Director (Inactive)

Appointment date: 14 Jul 1992

Termination date: 17 Dec 2012

Address: Parnell, Auckland, 1052 New Zealand

Address used since 16 Mar 2010


Andrew Forbes Davidson - Director (Inactive)

Appointment date: 14 Jul 1992

Termination date: 31 Aug 2007

Address: Christchurch,

Address used since 14 Jul 1992


Grant Carruthers - Director (Inactive)

Appointment date: 25 Sep 1991

Termination date: 18 Jul 1995

Address: Auckland,

Address used since 25 Sep 1991


Barry David Fabish - Director (Inactive)

Appointment date: 14 Jul 1992

Termination date: 18 Jul 1995

Address: New Plymouth,

Address used since 14 Jul 1992


Erin Colin Clark - Director (Inactive)

Appointment date: 07 Oct 1992

Termination date: 18 Jul 1995

Address: Wellington,

Address used since 07 Oct 1992


Trevor Robert Colson - Director (Inactive)

Appointment date: 07 Oct 1992

Termination date: 18 Jul 1995

Address: Browns Bay, Auckland,

Address used since 07 Oct 1992


Kenneth Richardson - Director (Inactive)

Appointment date: 25 Sep 1991

Termination date: 08 Mar 1995

Address: Invercargill,

Address used since 25 Sep 1991


Geoff Hipkins - Director (Inactive)

Appointment date: 25 Sep 1991

Termination date: 08 Mar 1995

Address: Rotorua,

Address used since 25 Sep 1991


William David Whiteley - Director (Inactive)

Appointment date: 07 Oct 1992

Termination date: 08 Mar 1995

Address: Mairangi Bay, Auckland,

Address used since 07 Oct 1992


Abthony Thomas Johnston - Director (Inactive)

Appointment date: 17 Aug 1993

Termination date: 08 Mar 1995

Address: Epsom, Auckland,

Address used since 17 Aug 1993


John Standeven - Director (Inactive)

Appointment date: 25 Sep 1991

Termination date: 08 Dec 1994

Address: Christchurch,

Address used since 25 Sep 1991


Gary Mcvicar - Director (Inactive)

Appointment date: 25 Sep 1991

Termination date: 08 Dec 1994

Address: Christchurch,

Address used since 25 Sep 1991


John Daniel O'sullivan - Director (Inactive)

Appointment date: 17 Aug 1993

Termination date: 08 Dec 1994

Address: R D 4, Hastings,

Address used since 17 Aug 1993


Murray Mcalonan - Director (Inactive)

Appointment date: 25 Nov 1993

Termination date: 08 Dec 1994

Address: Remuera, Auckland,

Address used since 25 Nov 1993


Donald Bruce Herbert - Director (Inactive)

Appointment date: 14 Jul 1992

Termination date: 25 Nov 1993

Address: Birkenhead, Auckland,

Address used since 14 Jul 1992


John Fletecher Syme - Director (Inactive)

Appointment date: 14 Jul 1992

Termination date: 17 Aug 1993

Address: Mount Albert, Auckland,

Address used since 14 Jul 1992


Allan James Hunter - Director (Inactive)

Appointment date: 14 Jul 1992

Termination date: 17 Aug 1993

Address: Richmond,

Address used since 14 Jul 1992


Ronald Hardaker - Director (Inactive)

Appointment date: 14 Jul 1992

Termination date: 26 May 1993

Address: Napier,

Address used since 14 Jul 1992


John Thomas Butterworth - Director (Inactive)

Appointment date: 14 Jul 1992

Termination date: 07 Oct 1992

Address: R.d.2, Ngongataha,

Address used since 14 Jul 1992


Paul Bacon - Director (Inactive)

Appointment date: 14 Jul 1992

Termination date: 07 Oct 1992

Address: Whitianga,

Address used since 14 Jul 1992

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