Thureon Holdings Limited, a registered company, was started on 13 Apr 2007. 9429033529080 is the NZ business identifier it was issued. The company has been run by 7 directors: Ross Albert Vincent - an active director whose contract started on 13 Apr 2007,
Darren Gregory Smith - an active director whose contract started on 13 Apr 2007,
Grant Kramer Walter - an active director whose contract started on 03 Jul 2009,
Lynda Walter - an active director whose contract started on 03 Jul 2009,
Dale Richard Holland - an inactive director whose contract started on 13 Apr 2007 and was terminated on 26 Jun 2009.
Last updated on 01 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
Thureon Holdings Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address up to 27 Apr 2021.
A total of 2050 shares are allocated to 12 shareholders (9 groups). The first group consists of 1044 shares (50.93%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3 shares (0.15%). Finally the next share allotment (3 shares 0.15%) made up of 1 entity.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 22 Sep 2016 to 27 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 05 Jul 2016 to 22 Sep 2016
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 06 Aug 2012 to 05 Jul 2016
Address: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 13 Apr 2007 to 06 Aug 2012
Basic Financial info
Total number of Shares: 2050
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1044 | |||
Entity (NZ Limited Company) | Forefront Systems Limited Shareholder NZBN: 9429038380709 |
Parnell Auckland 1052 New Zealand |
09 Jul 2009 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Smith, Darren Gregory |
One Tree Hill Auckland |
13 Apr 2007 - |
Shares Allocation #3 Number of Shares: 3 | |||
Individual | Holland, Dale Richard |
Monaco Nelson New Zealand |
13 Apr 2007 - |
Shares Allocation #4 Number of Shares: 397 | |||
Individual | Vincent, Sheena Kathryn |
Silverdale Silverdale 0932 New Zealand |
13 Apr 2007 - |
Entity (NZ Limited Company) | H A L Waikikamoukau Trustee Limited Shareholder NZBN: 9429034597187 |
Torbay Auckland 0630 New Zealand |
13 Apr 2007 - |
Individual | Vincent, Ross Albert |
Silverdale Silverdale 0932 New Zealand |
13 Apr 2007 - |
Shares Allocation #5 Number of Shares: 197 | |||
Individual | Holland, Dale Richard |
Monaco Nelson New Zealand |
13 Apr 2007 - |
Individual | Hulme, Peter Jack |
Richmond Richmond 7020 New Zealand |
14 Jul 2015 - |
Shares Allocation #6 Number of Shares: 397 | |||
Entity (NZ Limited Company) | Dgs Holdings Limited Shareholder NZBN: 9429035940913 |
Albany Auckland 0632 New Zealand |
13 Apr 2007 - |
Shares Allocation #7 Number of Shares: 3 | |||
Individual | Vincent, Ross Albert |
Silverdale Silverdale 0932 New Zealand |
13 Apr 2007 - |
Shares Allocation #8 Number of Shares: 3 | |||
Individual | Walter, Lynda |
Parnell Auckland 1052 New Zealand |
09 Jul 2009 - |
Shares Allocation #9 Number of Shares: 3 | |||
Individual | Walter, Grant Kramer |
Parnell Auckland 1052 New Zealand |
09 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Value Creation Holdings Limited Shareholder NZBN: 9429032619669 Company Number: 2160661 |
12 Nov 2008 - 12 Nov 2008 | |
Entity | Value Creation Holdings Limited Shareholder NZBN: 9429032619669 Company Number: 2160661 |
12 Nov 2008 - 12 Nov 2008 | |
Individual | Holland, Richard John |
Mapua Nelson New Zealand |
13 Apr 2007 - 14 Jul 2015 |
Individual | Holland, Megan Joy Louise |
Monaco Nelson New Zealand |
13 Apr 2007 - 14 Jul 2015 |
Ultimate Holding Company
Ross Albert Vincent - Director
Appointment date: 13 Apr 2007
Address: Orewa, Orewa, 0931 New Zealand
Address used since 22 Apr 2015
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 20 Feb 2018
Darren Gregory Smith - Director
Appointment date: 13 Apr 2007
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 13 Apr 2007
Grant Kramer Walter - Director
Appointment date: 03 Jul 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Oct 2009
Lynda Walter - Director
Appointment date: 03 Jul 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Oct 2009
Dale Richard Holland - Director (Inactive)
Appointment date: 13 Apr 2007
Termination date: 26 Jun 2009
Address: Monaco, Nelson,
Address used since 13 Apr 2007
Kim Marie Gordon - Director (Inactive)
Appointment date: 10 Aug 2007
Termination date: 11 Feb 2009
Address: Ponsonby, Auckland,
Address used since 10 Aug 2007
Michael Desmond Riley - Director (Inactive)
Appointment date: 10 Aug 2007
Termination date: 14 Feb 2008
Address: Remuera, Auckland,
Address used since 10 Aug 2007
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