Roger Thorburn Consulting Engineer Limited
Type: NZ Limited Company (Ltd)Roger Thorburn Consulting Engineer Limited (issued a New Zealand Business Number of 9429039158000) was launched on 02 Nov 1990. 4 addresses are in use by the company: 120 Shepherd Road, Wellsford, Wellsford, Auckland, 0975 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 09 Jun 2022. Roger Thorburn Consulting Engineer Limited used other names, namely: Thorburn Consultants Limited from 02 Nov 1990 to 29 Oct 2004. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9% of shares), namely:
Thorburn, Roger John (an individual) located at Snells Beach postcode 0920. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Thorburn, Robyn (an individual) - located at Snells Beach. Businesscheck's information was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 120 Shepherd Road, Wellsford, Wellsford, Auckland, 0975 | Other (Address for Records) & records (Address for Records) | 26 May 2022 |
| 120 Shepherd Road, Wellsford, Wellsford, Auckland, 0975 | Physical & registered & service | 09 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger John Thorburn
Snells Beach, Snells Beach, 0920
Address used since 03 Mar 2023
Rd 5, Warkworth, 0985
Address used since 30 Sep 2016 |
Director | 02 Nov 1990 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 17 Apr 2020 - 09 Jun 2022 |
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 17 Dec 2004 - 17 Apr 2020 |
| C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland | Physical | 17 Dec 2004 - 17 Dec 2004 |
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland | Physical | 17 Dec 2004 - 17 Apr 2020 |
| 18 Broadway, Newmarket, Auckland 1 | Registered | 01 Sep 1997 - 17 Dec 2004 |
| C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland | Physical | 01 Sep 1997 - 17 Dec 2004 |
| 18 Broadway, New Market, Auckland | Physical | 01 Sep 1997 - 01 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorburn, Roger John Individual |
Snells Beach 0920 |
02 Nov 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorburn, Robyn Individual |
Snells Beach 0920 |
02 Nov 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hislop, Jonathan Paul Stuart Individual |
139 Carlton Gore Road Newmarket,, Auckland |
07 Mar 2005 - 27 Jun 2010 |
|
Churchouse, Robyn Anne Individual |
100 Carlton Gore Road Newmarket, Auckland |
02 Nov 1990 - 27 Jun 2010 |
|
Hislop, Jonathan Paul Stuart Individual |
100 Carlton Gore Road Newmarket, Auckland |
02 Nov 1990 - 27 Jun 2010 |
|
Henry, Ngaire Individual |
139 Carlton Gore Road Newmarket, Auckland |
07 Mar 2005 - 07 Mar 2005 |
 |
Linum Education Limited 20/143 Carlton Gore Road |
|
Dolphin Technology Limited Unit 20, 143 Carlton Gore Road |
|
Wienk Consulting Limited C/-kdb Chartered Accountants Limited |
|
Anglican Trusts Board Services Limited 123 Carlton Gore Road |
|
Trust Investments Management Limited Level 4 |
|
Anglican Investment Trust Board Level 2 |