Thorpe St Rentals Limited, a registered company, was incorporated on 30 Sep 2003. 9429035739418 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. This company has been run by 2 directors: Glen Larsen - an active director whose contract began on 30 Sep 2003,
Brian Revell - an active director whose contract began on 30 Sep 2003.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 120 Selwyn Ave, Mission Bay, Auckland, 0171 (category: registered, physical).
Thorpe St Rentals Limited had been using Level 7, 53 Fort Street, Auckland as their physical address up to 12 Dec 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
120 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 Dec 2016 to 12 Dec 2019
Address #2: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 30 Sep 2003 to 22 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Revell, Brian |
Kohimarama Auckland |
18 May 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Larsen, Glen |
Mission Bay Auckland |
30 Sep 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Unison Holdings Limited Shareholder NZBN: 9429035786603 Company Number: 1391404 |
30 Sep 2003 - 18 May 2006 | |
| Entity | Unison Holdings Limited Shareholder NZBN: 9429035786603 Company Number: 1391404 |
30 Sep 2003 - 18 May 2006 |
Glen Larsen - Director
Appointment date: 30 Sep 2003
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Dec 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 30 Sep 2003
Brian Revell - Director
Appointment date: 30 Sep 2003
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 18 May 2006
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Googolplex Limited
Level 6, 51 Shortland Street
Heritage Trust Management Limited
Level 20 Pwc Tower, 188 Quay Street
Kaneo Limited
Level 6, 51 Shortland Street
Ngatoto Cottage Limited
Level 12, 17 Albert Street
Roksha Limited
Level 6, 51 Shortland Street
Sabel Properties Limited
Level 6, 51 Shortland Street