Roger Thorburn Consulting Engineer Limited was registered on 02 Nov 1990 and issued a number of 9429039158000. The registered LTD company has been supervised by 1 director, named Roger John Thorburn - an active director whose contract started on 02 Nov 1990.
As stated in BizDb's database (last updated on 17 May 2025), this company uses 1 address: 120 Shepherd Road, Wellsford, Wellsford, Auckland, 0975 (types include: physical, registered).
Up until 09 Jun 2022, Roger Thorburn Consulting Engineer Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
BizDb identified other names used by this company: from 02 Nov 1990 to 29 Oct 2004 they were named Thorburn Consultants Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Thorburn, Roger John (an individual) located at Snells Beach postcode 0920.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Thorburn, Robyn - located at Snells Beach.
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 17 Apr 2020 to 09 Jun 2022
Address #2: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 17 Dec 2004 to 17 Apr 2020
Address #3: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland
Physical address used from 17 Dec 2004 to 17 Dec 2004
Address #4: Level 3, 139 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical address used from 17 Dec 2004 to 17 Apr 2020
Address #5: 18 Broadway, Newmarket, Auckland 1
Registered address used from 01 Sep 1997 to 17 Dec 2004
Address #6: C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 01 Sep 1997 to 17 Dec 2004
Address #7: 18 Broadway, New Market, Auckland
Physical address used from 01 Sep 1997 to 01 Sep 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Thorburn, Roger John |
Snells Beach 0920 New Zealand |
02 Nov 1990 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Thorburn, Robyn |
Snells Beach 0920 New Zealand |
02 Nov 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hislop, Jonathan Paul Stuart |
139 Carlton Gore Road Newmarket,, Auckland |
07 Mar 2005 - 27 Jun 2010 |
| Individual | Churchouse, Robyn Anne |
100 Carlton Gore Road Newmarket, Auckland |
02 Nov 1990 - 27 Jun 2010 |
| Individual | Hislop, Jonathan Paul Stuart |
100 Carlton Gore Road Newmarket, Auckland |
02 Nov 1990 - 27 Jun 2010 |
| Individual | Henry, Ngaire |
139 Carlton Gore Road Newmarket, Auckland |
07 Mar 2005 - 07 Mar 2005 |
Roger John Thorburn - Director
Appointment date: 02 Nov 1990
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 03 Mar 2023
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 30 Sep 2016
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