R. H. Thorburn Limited

Company Info

R. H. Thorburn Limited is a NZ Limited Company. Corporation Number assigned to this company is 7104 and NZ Business Number is 9429040955100. The R. H. Thorburn Limited was incorporated on Friday 23rd February 1951, so the company age is sixty-five years and eleven months and three days. The company registration status is Registered.

R. H. Thorburn Limited register office address is 77 Titiraupenga Street, Taupo, 3330 , New Zealand.

The company changed its name 1 times. On Friday 23rd February 1951 the name changed to K.S. Thorburn & Sons Limited.

R. H. Thorburn Limited on map

Key Data

NameR. H. Thorburn Limited
Company TypeNZ Limited Company
Company Number7104
New Zealand Business ID9429040955100
StatusRegistered
Constitution FieldYes
Incorporation date1951-02-23
Company age sixty-five years and eleven months and three days

Addresses

Registered Office:
77 Titiraupenga Street, Taupo, 3330 , New Zealand
GPS Coordinates:
38° 41' 9.2" S, 176° 4' 32.8" E

Address for service:
77 Titiraupenga Street, Taupo, 3330 , New Zealand
GPS Coordinates:
38° 41' 9.2" S, 176° 4' 32.8" E

Other data

Directors

NameAppointment Date
Wade THORBURN2014-03-31

Documents

NameDate
Annual Return Filed2016-04-27
File Annual Return2015-04-24
Particulars of Director2014-06-17
Particulars of Director2014-06-12
Director Consent2014-06-12
File Annual Return2014-05-08
Particulars of Shareholding2014-04-30
Particulars of Director2014-04-24
Particulars of Shareholding2013-11-26
File Annual Return2013-04-24
File Annual Return2012-04-27
File Annual Return2011-04-21
Online Annual Return2010-04-26
Online Annual Return2009-04-22
Online Particulars Of Company Address2009-03-16
Online Annual Return2008-04-15
Particulars of Shareholding2007-04-24
Online Annual Return2007-04-24
Online Annual Return2006-04-27
Particulars of Shareholding2006-04-27
Particulars of Shareholding2005-07-07
Online Annual Return2005-05-02
Online Annual Return2004-04-21
Online Annual Return2003-04-30
Change of Registered Office2003-04-14
Change of Address for Service2003-04-14
Online Annual Return2002-04-26
Change of Registered Office2002-01-31
Change of Address for Service2002-01-31
Online Annual Return2001-05-30
Consent Form - Newly Appointed Director2001-05-11
Particulars of Directors (Not Available)2001-05-09
Annual Return Director Change (Not Available)2000-04-26
Online Annual Return2000-04-26
Annual Return (Not Available)1999-04-30
Annual Return (Not Available)1998-05-13
Particulars of Directors (Not Available)1998-05-12
Annual Return (Not Available)1997-05-12
Re-Registration, from 1955 to 1993 Act (Not Available)1996-09-16
Adoption of Constitution on rereg1996-09-16
Annual Return (Not Available)1996-05-23
Change of Registered Office (Not Available)1995-07-11
Annual Return (Not Available)1995-04-28
Change of Registered Office (Not Available)1994-07-25
Consent Form - Newly Appointed Director2017-01-16
Adoption of Constitution on rereg2017-01-16
Change of Address for Service2017-01-16
Change of Registered Office2017-01-16
Change of Registered Office2017-01-16
Director Consent2017-01-16
Change of Address for Service2017-01-16

Shares

Number of shares4150
OwnerNumber of SharesPercent of Shares
Wade THORBURN
4150100%

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