General information

Paul Thorowgood Builders Limited

Type: NZ Limited Company (Ltd)
9429034665763
New Zealand Business Number
1659904
Company Number
Registered
Company Status
091356341
GST Number

Paul Thorowgood Builders Limited (issued an NZBN of 9429034665763) was registered on 29 Jul 2005. 4 addresses are currently in use by the company: 61B Castor Bay Road, Castor Bay, Auckland, 0620 (type: registered, service). 3A Knightsbridge Drive, Forrest Hill, Auckland had been their registered address, up to 19 Aug 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Thorowgood, Paul Michael (an individual) located at Castor Bay, Auckland postcode 0620,
Jt Trustee 2 Limited (an entity) located at Takapuna, North Shore City postcode 0740. In the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Thorowgood, Paul Michael (an individual) - located at Castor Bay, Auckland. Businesscheck's information was last updated on 29 Sep 2024.

Current address Type Used since
102b Beach Road, Castor Bay, Auckland, 0620 Registered & physical & service 19 Aug 2020
61b Castor Bay Road, Castor Bay, Auckland, 0620 Registered & service 07 Jul 2023
Contact info
Directors
Name and Address Role Period
Paul Michael Thorowgood
Castor Bay, Auckland, 0620
Address used since 29 Jun 2023
Castor Bay, Auckland, 0620
Address used since 11 Aug 2020
Rd 2, Albany, 0792
Address used since 18 Mar 2010
Director 29 Jul 2005 - current
Addresses
Previous address Type Period
3a Knightsbridge Drive, Forrest Hill, Auckland, 0620 Registered & physical 19 Sep 2019 - 19 Aug 2020
94 Potter Road, Rd 2, Albany, 0792 Registered & physical 30 Apr 2009 - 19 Sep 2019
94 Potter Road, Rd 1, Woodville Registered & physical 23 Apr 2009 - 30 Apr 2009
C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland Registered & physical 10 May 2007 - 23 Apr 2009
C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland Registered & physical 29 Jul 2005 - 10 May 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Thorowgood, Paul Michael
Individual
Castor Bay
Auckland
0620
29 Jul 2005 - current
Jt Trustee 2 Limited
Shareholder NZBN: 9429031408110
Entity (NZ Limited Company)
Takapuna
North Shore City
0740
11 Feb 2020 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Thorowgood, Paul Michael
Individual
Castor Bay
Auckland
0620
29 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Kdb Trust Company Limited
Shareholder NZBN: 9429037372125
Company Number: 1013917
Entity
23 Mar 2007 - 11 Apr 2012
Kdb Trust Company Limited
Shareholder NZBN: 9429037372125
Company Number: 1013917
Entity
23 Mar 2007 - 11 Apr 2012
Thorowgood, Tara
Individual
Rd 2
Albany
0792
23 Mar 2007 - 11 Feb 2020
Thorowgood, Tara
Individual
Rd 2
Albany
0792
23 Mar 2007 - 11 Feb 2020
Location
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