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Thorp/jones Limited

Type: NZ Limited Company (Ltd)
9429040139074
NZBN
180191
Company Number
Registered
Company Status
G424410
Industry classification code
Book Retailing
Industry classification description
Current address
108 Kerikeri Road
Kerikeri 0230
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Jan 2016
108 Kerikeri Road
Kerikeri 0230
New Zealand
Registered & physical & service address used since 03 Feb 2016

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.

Addresses

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

Contact info
www.mcleodsbooks.co.nz
04 Nov 2020 Website
Financial Data

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
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
Individual Thorp, David Charles Rotorua
Individual Jones, Lynne Patricia Rotorua
Shares Allocation #2 Number of Shares: 1
Individual Thorp, David Charles Rotorua
Shares Allocation #3 Number of Shares: 1
Individual Jones, Lynne Patricia Rotorua

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thorp, Merle Ina Rotorua
Individual Thorp, Trevor Cecil Rotorua
Directors

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

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