THE THORNDON GROUP LIMITED

NZBN: 9429040905617
The Thorndon Group Limited was incorporated on 26 May 1954 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 25901 days.
 
 
NZ Business Number
9429040905617
Company Number
18474
Company Name
THE THORNDON GROUP LIMITED
Previously Known As
N Z TIMBER INDUSTRY MARKETING LIMITED
before 4 April 1997, Friday

N.Z. SAWMILLERS TRADING COMPANY LIMITED
before 8 November 1984, Thursday

RADIATA EXPORT COMPANY LIMITED
before 24 March 1966, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
26 May 1954 (Wednesday)
Status
Registered
Status History
Registered as of 26 May 1954 (Wednesday)
Date of Re-registration
17 July 1995 (Monday)
Registered Office
Level 5
38 Waring Taylor St
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Level 5
38 Waring Taylor St
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

From 3 May 1994 (Tuesday) to 17 March 1998 (Tuesday)
95-99 Molesworth St, Wellington
From 17 March 1998 (Tuesday) to 25 May 2009 (Monday)
219 Thorndon Quay, Wellington
From 25 May 2009 (Monday) to 18 August 2011 (Thursday)
Level 5, 99-105 Customhouse Quay, Wellington, NZ
From 18 August 2011 (Thursday) to 16 April 2013 (Tuesday)
Level 10, 38 Waring Taylor St, Wellington, NZ 6010
From 16 April 2013 (Tuesday) to 5 May 2016 (Thursday)
Level 10, 38 Waring Taylor St, Wellington, NZ 6011

Address for Service

From 8 May 1998 (Friday) to 25 May 2009 (Monday)
2-8 Maginnity Street, Wellington
From 8 May 1998 (Friday) to 8 May 1998 (Friday)
219 Thorndon Quay, Wellington
From 25 May 2009 (Monday) to 18 August 2011 (Thursday)
Level 5, 99-105 Customhouse Quay, Wellington, NZ
From 18 August 2011 (Thursday) to 16 April 2013 (Tuesday)
Level 10, 38 Waring Taylor St, Wellington, NZ 6010
From 16 April 2013 (Tuesday) to 5 May 2016 (Thursday)
Level 10, 38 Waring Taylor St, Wellington, NZ 6011

Address for Share Register

From 18 May 2009 (Monday) to 10 August 2011 (Wednesday)
Level 5, 99-105 Customhouse Quay, Wellington
From 10 August 2011 (Wednesday) to 8 April 2013 (Monday)
Level 10, 38 Waring Taylor St, Wellington, NZ 6010
From 8 April 2013 (Monday) to 27 April 2016 (Wednesday)
Level 10, 38 Waring Taylor St, Wellington, NZ 6011

Company Directors

Appointed on 20 December 2012
Brent Sidney COFFEY
59 Sefton Street, Wadestown, Wellington, NZ, 6012
Appointed on 14 July 1992
Allan David TANNER
52 Kerepehi Town Road, Rd 1, Paeroa, NZ, 3671
Appointed on 12 December 1990
Kevin Richard HING
78 Northland Road, Northland, Wellington, NZ, 6012
Appointed on 17 July 1995
Wayne Sidney COFFEY
190 Oriental Parade, Wellington, NZ, 6011

Company Shareholders 17 share parcels

Shares Allocation 1
87569 shares (9.13%)

Company No.: 18474
NZBN: 9429040905617
THE THORNDON GROUP LIMITED
Level 5, 38 Waring Taylor St, Wellington
Shares Allocation 2
107360 shares (11.19%)

Wayne COFFEY
190 Oriental Parade, Wellington
Shares Allocation 3
3816 shares (0.40%)

Company No.: 1556946
NZBN: 9429035179627
PRIME PINE KAIKOURA LIMITED
6 Boston Road, Mt Eden, Auckland
Shares Allocation 4
85909 shares (8.96%)

Company No.: 261259
NZBN: 9429039881717
K & A TANNER INVESTMENTS LIMITED
Kerepehi Town Road, Kerepehi
Shares Allocation 5
37386 shares (3.90%)

TANNER FOREST PRODUCTS
Hikuai, Tairua 2853
Shares Allocation 6
10776 shares (1.12%)

Company No.: 123215
NZBN: 9429031982955
SUTHERLAND AND COMPANY LIMITED
30 Sir William Pickering Drive, Burnside, Christchurch
Shares Allocation 7
19370 shares (2.02%)

Company No.: 173261
NZBN: 9429040154442
WAVERLEY SAWMILLS LIMITED
36 Oturi Road, Waverley
Shares Allocation 8
4607 shares (0.48%)

Company No.: 150406
NZBN: 9429040287119
STUART TIMBER CO LIMITED
Your Business Team Limited, 35a Crawford Street, Dunedin
Shares Allocation 9
8630 shares (0.90%)

Company No.: 121308
NZBN: 9429031995610
SELWYN SAWMILLS LIMITED
Unit 3, 1004 Ferry Road, Christchurch
Shares Allocation 10
5144 shares (0.54%)

Company No.: 587645
NZBN: 9429038851643
PRIME PINE LIMITED
6 Boston Road, Mt Eden, Auckland
Shares Allocation 11
442036 shares (46.09%)

Wayne COFFEY
L10, 38 Waring Taylor Street, Wellington, Wellington
Shares Allocation 12
4621 shares (0.48%)

Company No.: 158154
NZBN: 9429040245065
NGAHERE SAWMILLING CO LIMITED
81 Hokonui Drive, Gore
Shares Allocation 13
6797 shares (0.71%)

MITCHELL BROS LTD
P O Box 22, Darfield
Shares Allocation 14
89887 shares (9.37%)

Company No.: 124364
NZBN: 9429031970518
MCALPINES LIMITED
No 1 Southbrook Rd, Southbrook, Rangiora
Shares Allocation 15
3682 shares (0.38%)

Company No.: 150044
NZBN: 9429034058947
HOLLOWS TIMBER CO LIMITED
C/o A C A Clarke, Accountant, 14a James St, Balclutha
Shares Allocation 16
39860 shares (4.16%)

Company No.: 49979
NZBN: 9429040725222
ANDERSON & O'LEARY LIMITED
2 Airport Road, Whenuapai, Auckland
Shares Allocation 17
1604 shares (0.17%)

Company No.: 3474
NZBN: 9429040967806
B BULLOCK & CO LIMITED
25 Wilson Street, Wanganui, 4500
 
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