Thorp Estates Limited, a registered company, was launched on 16 Jun 1994. 9429038701085 is the NZ business number it was issued. This company has been managed by 4 directors: Peter Herbert Thorp - an active director whose contract began on 29 Jul 1994,
Roger Eric Spearman - an inactive director whose contract began on 29 Jul 1994 and was terminated on 18 Sep 2009,
Jack Lee Porus - an inactive director whose contract began on 16 Jun 1994 and was terminated on 29 Jul 1994,
Timothy Alexander Jones - an inactive director whose contract began on 16 Jun 1994 and was terminated on 29 Jul 1994.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: 1 Parkhead Place, Rosedale, Auckland, 0632 (category: registered, physical).
Thorp Estates Limited had been using 1 Parkhead Place, Rosedale, Auckland as their registered address up until 10 Sep 2019.
Previous names used by the company, as we established at BizDb, included: from 16 Jun 1994 to 24 Nov 1994 they were called Holmfield Holdings Limited.
A single entity owns all company shares (exactly 100 shares) - Thorp, Peter Herbert - located at 0632, Remuera, Auckland.
Previous addresses
Address: 1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 28 Mar 2012 to 10 Sep 2019
Address: Bldg C, 42 Tawa Drive Office Park, Albany New Zealand
Registered & physical address used from 10 May 2006 to 28 Mar 2012
Address: 59 Paul Matthews Road, North Harbour, Auckland
Registered address used from 12 Sep 2001 to 10 May 2006
Address: Southerns, Chartered Accountants, 43 Sale Street, Auckland
Registered address used from 08 Jun 2001 to 12 Sep 2001
Address: Sothertons, 43 Sale Street, Auckland
Physical address used from 08 Jun 2001 to 08 Jun 2001
Address: 59 Paul Matthews Road, North Harbour, Auckland
Physical address used from 08 Jun 2001 to 08 Jun 2001
Address: 1/59 Paul Matthews Road, North Harbour, Auckland
Physical address used from 08 Jun 2001 to 10 May 2006
Address: Norfolk House, 18 High Street, Auckland
Registered address used from 23 Dec 1994 to 08 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Thorp, Peter Herbert |
Remuera Auckland 1050 New Zealand |
16 Jun 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Spearman, Roger Eric |
Whangaparaoa |
16 Jun 1994 - 30 Sep 2004 |
Peter Herbert Thorp - Director
Appointment date: 29 Jul 1994
Address: Cnr Princes St And Waterloo Quadrant, Auckland Cbd, 1010 New Zealand
Address used since 23 Sep 2014
Address: Auckland, 1050 New Zealand
Address used since 03 Nov 2017
Roger Eric Spearman - Director (Inactive)
Appointment date: 29 Jul 1994
Termination date: 18 Sep 2009
Address: Whangaparaoa,
Address used since 30 Sep 2004
Jack Lee Porus - Director (Inactive)
Appointment date: 16 Jun 1994
Termination date: 29 Jul 1994
Address: Remuera, Auckland 5,
Address used since 16 Jun 1994
Timothy Alexander Jones - Director (Inactive)
Appointment date: 16 Jun 1994
Termination date: 29 Jul 1994
Address: Epsom, Auckland 5,
Address used since 16 Jun 1994
Candover Orchard Limited
1 Parkhead Place
Caskin Investments Limited
1 Parkhead Place, Albany
I-business Recovery Limited
1 Parkhead Place
Muckstop Productions Limited
1 Parkhead Place
Res Group Limited
1 Parkhead Place
Nick Muller Limited
1 Parkhead Place