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 14 May 2025.
| 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
Onetangi, Waiheke Island, 1081
Address used since 19 Aug 2022
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
08 Jul 2024
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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