Thuraway Holdings Limited was started on 07 Nov 2007 and issued a number of 9429033045146. This registered LTD company has been supervised by 4 directors: Sandra Callender - an active director whose contract started on 07 Nov 2007,
Michael Steven Callender - an active director whose contract started on 07 Nov 2007,
Michael Stephen Callender - an active director whose contract started on 07 Nov 2007,
Gavin Callender - an inactive director whose contract started on 07 Nov 2007 and was terminated on 31 Jul 2012.
According to our database (updated on 18 Apr 2024), this company uses 1 address: 42 Moorhouse Street, Morrinsville, 3300 (category: physical, service).
Up until 10 Nov 2011, Thuraway Holdings Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their registered address.
A total of 3261000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1630500 shares are held by 1 entity, namely:
Callender, Michael Stephen (an individual) located at Rd 1, Ohaupo postcode 3881.
Another group consists of 1 shareholder, holds 50% shares (exactly 1630500 shares) and includes
Callender, Sandra - located at Ohaupo 3881.
Previous address
Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Registered & physical address used from 07 Nov 2007 to 10 Nov 2011
Basic Financial info
Total number of Shares: 3261000
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1630500 | |||
| Individual | Callender, Michael Stephen |
Rd 1 Ohaupo 3881 New Zealand |
08 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 1630500 | |||
| Individual | Callender, Sandra |
Ohaupo 3881 New Zealand |
07 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Callender, Gavin |
Taupiri 3792 New Zealand |
07 Nov 2007 - 19 Apr 2013 |
| Individual | Callender, Michael Steven |
Ohaupo 3881 New Zealand |
07 Nov 2007 - 08 Feb 2018 |
Sandra Callender - Director
Appointment date: 07 Nov 2007
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 08 Feb 2018
Address: Ohaupo, 3881 New Zealand
Address used since 01 Sep 2015
Michael Steven Callender - Director
Appointment date: 07 Nov 2007
Address: Ohaupo, 3881 New Zealand
Address used since 01 Sep 2015
Michael Stephen Callender - Director
Appointment date: 07 Nov 2007
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 08 Feb 2018
Gavin Callender - Director (Inactive)
Appointment date: 07 Nov 2007
Termination date: 31 Jul 2012
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 26 Feb 2010
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