Thorp/Jones Limited, a registered company, was incorporated on 15 Apr 1957. 9429040139074 is the NZ business identifier it was issued. "Book retailing" (ANZSIC G424410) is how the company was classified. The company has been supervised by 4 directors: David Charles Thorp - an active director whose contract began on 24 Oct 1986,
Lynne Patricia Jones - an active director whose contract began on 29 Mar 2005,
Trevor Cecil Thorp - an inactive director whose contract began on 24 Oct 1986 and was terminated on 12 Sep 2005,
Merle Ina Thorp - an inactive director whose contract began on 24 Oct 1986 and was terminated on 29 Mar 2005.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 108 Kerikeri Road, Kerikeri, 0230 (types include: registered, physical).
Thorp/Jones Limited had been using 25 Homestead Road, Kerikeri, Kerikeri as their registered address until 03 Feb 2016.
A total of 9350 shares are issued to 5 shareholders (3 groups). The first group is comprised of 9348 shares (99.98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Finally the next share allocation (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address #1: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 18 Nov 2014 to 03 Feb 2016
Address #2: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 19 Nov 2010 to 18 Nov 2014
Address #3: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri New Zealand
Registered & physical address used from 12 Nov 2009 to 19 Nov 2010
Address #4: C/- B D O Spicers, Homestead Road, Kerikeri
Physical & registered address used from 14 May 2003 to 12 Nov 2009
Address #5: Hinemoa Centre, Hinemoa Street, Rotorua
Physical & registered address used from 12 Jun 1997 to 14 May 2003
Basic Financial info
Total number of Shares: 9350
Annual return filing month: November
Annual return last filed: 06 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9348 | |||
Entity (NZ Limited Company) | Olphert Sandford Trustee Service Company Limited Shareholder NZBN: 9429036256594 |
Rotorua Rotorua 3010 New Zealand |
04 Sep 2006 - |
Individual | Thorp, David Charles |
Rotorua |
04 Sep 2006 - |
Individual | Jones, Lynne Patricia |
Rotorua |
04 Sep 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thorp, David Charles |
Rotorua |
15 Apr 1957 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Jones, Lynne Patricia |
Rotorua |
15 Apr 1957 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thorp, Merle Ina |
Rotorua |
15 Apr 1957 - 15 Jul 2005 |
Individual | Thorp, Trevor Cecil |
Rotorua |
15 Apr 1957 - 15 Jul 2005 |
David Charles Thorp - Director
Appointment date: 24 Oct 1986
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 19 Nov 2015
Lynne Patricia Jones - Director
Appointment date: 29 Mar 2005
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 19 Nov 2015
Trevor Cecil Thorp - Director (Inactive)
Appointment date: 24 Oct 1986
Termination date: 12 Sep 2005
Address: Rotorua,
Address used since 24 Oct 1986
Merle Ina Thorp - Director (Inactive)
Appointment date: 24 Oct 1986
Termination date: 29 Mar 2005
Address: Rotorua,
Address used since 24 Oct 1986
Cafe Malaahi Limited
108 Kerikeri Road
Northland Harvest Management Kerikeri Limited
108 Kerikeri Road
Alberon Trust Limited
108 Kerikeri Road
Oxley Construction Limited
108 Kerikeri Road
Plm Enterprises Limited
108 Kerikeri Road
Claire Frances Trustee Limited
108 Kerikeri Road
Bushmansfriend Limited
Campbell Road
Give Up Or Grow Limited
105 Tongue Farm Road
Kaf Limited
22 Alderton Drive
Matakana Village Books Limited
202 Cames Road
Ngaire Dolphin Enterprises Limited
32 Martins Bay Road
Up 2015 Limited
124 Onerahi Road