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Thorpe Consultancy Limited

Type: NZ Limited Company (Ltd)
9429034172926
NZBN
1804689
Company Number
Registered
Company Status
Current address
65 Red Beach Rod
Red Beach
Auckland 0932
New Zealand
Physical & registered & service address used since 19 Nov 2015

Thorpe Consultancy Limited was registered on 19 Apr 2006 and issued an NZBN of 9429034172926. The registered LTD company has been supervised by 1 director, named Mark Richard Thorpe - an active director whose contract began on 19 Apr 2006.
As stated in BizDb's information (last updated on 30 Mar 2024), the company filed 1 address: 65 Red Beach Rod, Red Beach, Auckland, 0932 (type: physical, registered).
Up to 19 Nov 2015, Thorpe Consultancy Limited had been using Second Floor, 60 Durham Street, Tauranga as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 995 shares are held by 2 entities, namely:
Michael G Stuart Trustee Co (1999) Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
Thorpe, Mark Richard (an individual) located at Long Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 0.5 per cent shares (exactly 5 shares) and includes
Thorpe, Mark Richard - located at Long Bay, Auckland.

Addresses

Previous addresses

Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Physical & registered address used from 03 Oct 2012 to 19 Nov 2015

Address: Ingham Mora Limited, 2nd Floor, Realty House, 60 Durham Street, Tauranga New Zealand

Physical & registered address used from 19 Apr 2006 to 03 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 11 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 995
Entity (NZ Limited Company) Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
60 Durham Street
Tauranga
3110
New Zealand
Individual Thorpe, Mark Richard Long Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Thorpe, Mark Richard Long Bay
Auckland
0630
New Zealand
Directors

Mark Richard Thorpe - Director

Appointment date: 19 Apr 2006

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 29 Nov 2021

Address: Torbay, 0630 New Zealand

Address used since 24 Sep 2013

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