Audrey Thorpe Limited was incorporated on 29 Apr 2003 and issued a number of 9429036041107. This registered LTD company has been run by 1 director, named Audrey Kathleen Thorpe - an active director whose contract started on 29 Apr 2003.
As stated in our database (updated on 22 Feb 2024), this company filed 1 address: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (types include: physical, registered).
Up to 14 Feb 2013, Audrey Thorpe Limited had been using Unit M, 40-42 Constellation Drive, Mairangi Bay as their registered address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). When considering the first group, 990 shares are held by 2 entities, namely:
Bos, Kerry Edward (an individual) located at Stillwater, Silverdale postcode 0993,
Q.t.l. Trustees (No.79) Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address: Unit M, 40-42 Constellation Drive, Mairangi Bay New Zealand
Registered & physical address used from 21 Jul 2006 to 14 Feb 2013
Address: C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay
Registered & physical address used from 01 Jul 2003 to 21 Jul 2006
Address: C/- Herbert & Associates Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna
Registered & physical address used from 29 Apr 2003 to 01 Jul 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 990 | |||
Individual | Bos, Kerry Edward |
Stillwater Silverdale 0993 New Zealand |
16 Jun 2016 - |
Entity (NZ Limited Company) | Q.t.l. Trustees (no.79) Limited Shareholder NZBN: 9429031984775 |
Newmarket Auckland 1023 New Zealand |
16 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thorpe, Audrey Kathleen |
Silverdale Silverdale 0993 New Zealand |
29 Apr 2003 - 16 Jun 2016 |
Individual | Thorpe, Audrey Kathleen |
Stillwater Silverdale 0993 New Zealand |
29 Apr 2003 - 16 Jun 2016 |
Individual | Thorpe, Audrey Kathleen |
Silverdale Silverdale 0993 New Zealand |
29 Apr 2003 - 16 Jun 2016 |
Individual | Thorpe, Audrey Kathleen |
Silverdale |
29 Apr 2003 - 16 Jun 2016 |
Individual | Drake, Philippa Mary |
Silverdale New Zealand |
14 Jul 2005 - 16 Jun 2016 |
Individual | Thorpe, Alexander Richard William |
Silverdale |
29 Apr 2003 - 14 Jul 2005 |
Audrey Kathleen Thorpe - Director
Appointment date: 29 Apr 2003
Address: Silverdale, 0993 New Zealand
Address used since 29 Apr 2003
Address: Silverdale, Auckland, 0993 New Zealand
Address used since 03 Feb 2016
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