General information
W Thorpe Builders Limited
Type: NZ Limited Company (Ltd)9429041214190
New Zealand Business Number
5178301
Company Number
Registered
Company Status
114001643
GST Number
E301130 - "house Construction, Alteration, Renovation Or General Repair"
Industry classification codes with description
W Thorpe Builders Limited (issued a New Zealand Business Number of 9429041214190) was launched on 30 Apr 2014. 9 addresess are in use by the company: 40 Hobson Terrace, Onetangi, Waiheke Island, 1081 (type: delivery, postal). 43 Goodwin Avenue, Oneroa, Waiheke Island had been their registered address, until 08 Aug 2022. W Thorpe Builders Limited used other aliases, namely: Panas and Stratford Limited from 30 Apr 2014 to 23 Oct 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
W Thorpe Investments Limited (an entity) located at Onetangi, Waiheke Island postcode 1081. ""House construction, alteration, renovation or general repair"" (ANZSIC E301130) is the category the Australian Bureau of Statistics issued W Thorpe Builders Limited. Our data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, Telco Building, 16 Kingston Street, Auckland, 1010 | Other (Address For Share Register) | 23 Jun 2015 |
| 43 Goodwin Avenue, Oneroa, Waiheke Island, 1081 | Delivery & office | 04 Jul 2020 |
| 43 Goodwin Avenue, Oneroa, Auckland, 1081 | Postal | 04 Jul 2020 |
| 40 Hobson Terrace, Onetangi, Waiheke Island, 1081 | Physical & service & registered | 08 Aug 2022 |
Contact info
64 27 3728277
Phone (Phone)
wthorpe79@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
wthorpe79@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Thorpe
Oneroa, Waiheke Island, 1081
Address used since 04 Jul 2020
Oneroa, Waiheke Island, 1081
Address used since 30 Apr 2014 |
Director | 30 Apr 2014 - current |
|
Logan Thomas Coath
Te Atatu South, Auckland, 0610
Address used since 30 Apr 2014 |
Director | 30 Apr 2014 - 28 Jan 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 40 Hobson Terrace, Onetangi, Waiheke Island, 1081 | Physical & service & registered | 08 Aug 2022 |
| 40 Hobson Terrace, Onetangi, Waiheke Island, 1081 | Delivery & postal & office | 07 Jul 2023 |
Principal place of activity
| 43 Goodwin Avenue , Oneroa , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 43 Goodwin Avenue, Oneroa, Waiheke Island, 1081 | Registered & physical | 13 Jul 2020 - 08 Aug 2022 |
| 4 Tahatai Road, Oneroa, Waiheke Island, 1081 | Registered & physical | 01 Jul 2015 - 13 Jul 2020 |
| 15 Rangeview Place, Feilding, Feilding, 4702 | Registered & physical | 30 Apr 2014 - 01 Jul 2015 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
W Thorpe Investments Limited Shareholder NZBN: 9429041463673 Entity (NZ Limited Company) |
Onetangi Waiheke Island 1081 |
18 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
European Translation Services Limited Shareholder NZBN: 9429000112369 Company Number: 520132 Entity |
Grey Lynn Auckland |
05 Dec 2014 - 23 Oct 2018 |
|
Casita Miro Limited Shareholder NZBN: 9429041125007 Company Number: 5018082 Entity |
Matamata Matamata 3400 |
05 Dec 2014 - 23 Oct 2018 |
|
European Translation Services Limited Shareholder NZBN: 9429000112369 Company Number: 520132 Entity |
Grey Lynn Auckland |
05 Dec 2014 - 23 Oct 2018 |
|
Thorpe, Naomi Jane Individual |
Oneroa Waiheke Island 1081 |
30 Apr 2014 - 05 Dec 2014 |
|
Killin, Kelly Charlotte Individual |
Te Atatu South Auckland 0610 |
30 Apr 2014 - 05 Dec 2014 |
|
Casita Miro Limited Shareholder NZBN: 9429041125007 Company Number: 5018082 Entity |
Matamata Matamata 3400 |
05 Dec 2014 - 23 Oct 2018 |
|
Thorpe, William Director |
Oneroa Waiheke Island 1081 |
30 Apr 2014 - 18 Dec 2014 |
|
Logan Thomas Coath Director |
Te Atatu South Auckland 0610 |
30 Apr 2014 - 18 Dec 2014 |
|
Coath, Logan Thomas Individual |
Te Atatu South Auckland 0610 |
30 Apr 2014 - 18 Dec 2014 |
Ultimate Holding Company
| Effective Date | 03 Jul 2020 |
| Name | W Thorpe Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5488063 |
| Country of origin | NZ |
| Address |
43 Goodwin Avenue Oneroa Waiheke Island 1081 |
Location
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