General information

Summer Thorburn Limited

Type: NZ Limited Company (Ltd)
9429035856108
New Zealand Business Number
1358404
Company Number
Registered
Company Status

Summer Thorburn Limited (issued a business number of 9429035856108) was launched on 28 Jul 2003. 2 addresses are in use by the company: 1A Douglas Street, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Whangarei had been their registered address, up to 12 Apr 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Thorburn, Darcy Kenneth (an individual) located at Kerikeri postcode 0294. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Thorburn, Donna-Maree (an individual) - located at Rd 1, Kerikeri. Businesscheck's information was last updated on 23 May 2025.

Current address Type Used since
1a Douglas Street, Whangarei, 0112 Registered & physical & service 12 Apr 2019
Directors
Name and Address Role Period
Donna-maree Thorburn
Kerikeri, 0294
Address used since 19 Apr 2018
Rd 1, Kerikeri, 0294
Address used since 27 Apr 2010
Director 28 Jul 2003 - current
Darcy Kenneth Thorburn
Kerikeri, 0294
Address used since 19 Apr 2018
Rd 1, Kerikeri, 0294
Address used since 27 Apr 2010
Director 28 Jul 2003 - current
Addresses
Previous address Type Period
1a Douglas Street, Whangarei, 0112 Registered 29 Aug 2014 - 12 Apr 2019
C/-johnston O'shea Limited, 9-11 Reyburn Street, Whangarei Registered 29 Apr 2009 - 29 Aug 2014
9-11 Reyburn Street, Whangarei Physical 29 Apr 2009 - 12 Apr 2019
C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei Registered 28 Apr 2004 - 29 Apr 2009
C/-johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei Physical 28 Apr 2004 - 29 Apr 2009
C/- Johnston Billington Ltd, 4 Vinery Lane, Whangarei Registered & physical 28 Jul 2003 - 28 Apr 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thorburn, Darcy Kenneth
Individual
Kerikeri
0294
28 Jul 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thorburn, Donna-maree
Individual
Rd 1
Kerikeri
0294
23 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Thorburn, Donna-maree
Individual
Kerikeri
0294
28 Jul 2003 - 23 Apr 2021
Thorburn, Donna-maree
Individual
Rd 1
Kerikeri
0294
23 Apr 2021 - 23 Apr 2021
Location
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