Thorman Holdings Limited, a registered company, was registered on 02 Apr 2007. 9429033491387 is the business number it was issued. The company has been supervised by 2 directors: Julie Louise Thorman - an active director whose contract began on 16 Aug 2021,
John Michael Thorman - an inactive director whose contract began on 02 Apr 2007 and was terminated on 16 Aug 2021.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 34 Spencer Street, Remuera, Auckland, 1050 (type: registered, physical).
Thorman Holdings Limited had been using Flat 2, 28 Walter Street, Hauraki, Auckland as their physical address until 10 Sep 2020.
One entity controls all company shares (exactly 100 shares) - Thorman, John Michael - located at 1050, Remuera, Auckland.
Previous addresses
Address: Flat 2, 28 Walter Street, Hauraki, Auckland, 0622 New Zealand
Physical & registered address used from 12 Sep 2017 to 10 Sep 2020
Address: 34 Spencer Street, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 04 May 2012 to 12 Sep 2017
Address: 5 Ferry Parade, Herald Island, Auckland New Zealand
Registered & physical address used from 02 Apr 2007 to 04 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Thorman, John Michael |
Remuera Auckland 1050 New Zealand |
02 Apr 2007 - |
Julie Louise Thorman - Director
Appointment date: 16 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Aug 2021
John Michael Thorman - Director (Inactive)
Appointment date: 02 Apr 2007
Termination date: 16 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Nov 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Sep 2017
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