TohorĀ Holding Limited

Tohorā Holding Limited was started on 11 Dec 2006 and issued a business number of 9429033710129. The registered LTD company has been run by 9 directors: Leah Fiona Fisher - an active director whose contract started on 11 Dec 2006,
Ian Samuel Knowles - an active director whose contract started on 20 Feb 2013,
Michael Garth Stewart - an active director whose contract started on 28 Mar 2022,
Timothy Robert Jones - an inactive director whose contract started on 16 Oct 2008 and was terminated on 19 Jan 2022,
Paul Andrew Stewart - an inactive director whose contract started on 11 Dec 2006 and was terminated on 21 May 2016.
As stated in BizDb's information (last updated on 12 Mar 2024), the company registered 5 addresess: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (service address),
48 Greys Avenue, Auckland Central, Auckland, 1010 (office address),
48 Greys Avenue, Auckland Central, Auckland, 1010 (delivery address),
48 Greys Avenue, Level 5, Auckland Central, Auckland, 1010 (physical address) among others.
Up until 04 Nov 2021, Tohorā Holding Limited had been using 3 Glenside Crescent, Eden Terrace, Auckland as their physical address.
BizDb identified former names for the company: from 11 Dec 2006 to 28 Mar 2022 they were called On-Brand Partners Limited.
A total of 3099 shares are allocated to 16 groups (22 shareholders in total). As far as the first group is concerned, 261 shares are held by 1 entity, namely:
Com Nominees Limited (an entity) located at City, Wellington postcode 6142.
The 2nd group consists of 1 shareholder, holds 2.55% shares (exactly 79 shares) and includes
Stewart, Robert - located at Hobsonville, Auckland.
The 3rd share allocation (159 shares, 5.13%) belongs to 2 entities, namely:
Palairet, Anna Louisa, located at Mount Albert, Auckland (an individual),
Jones, Timothy Robert, located at Mt Albert, Auckland (an individual). Tohorā Holding Limited has been categorised as "Management consultancy service" (business classification M696245).

Other active addresses

Address #4: 48 Greys Avenue, Auckland Central, Auckland, 1010 New Zealand

Office & delivery address used from 17 Oct 2022

Address #5: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Service address used from 27 Oct 2023

Principal place of activity

48 Greys Avenue, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 3 Glenside Crescent, Eden Terrace, Auckland, 1010 New Zealand

Physical address used from 07 Nov 2019 to 04 Nov 2021

Address #2: 317 New North Road, Kingsland, Auckland, 1021 New Zealand

Physical address used from 24 Oct 2018 to 07 Nov 2019

Address #3: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 25 Feb 2014 to 24 Oct 2018

Address #4: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 23 May 2013 to 25 Feb 2014

Address #5: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 06 Aug 2012 to 23 May 2013

Address #6: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, Auckland New Zealand

Physical address used from 23 Oct 2008 to 06 Aug 2012

Address #7: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand

Registered address used from 23 Oct 2008 to 06 Aug 2012

Address #8: Beach Ladd & Co Limited, Unit 6/43 Omega Street, North Harbour, Auckland

Physical & registered address used from 11 Dec 2006 to 23 Oct 2008

Previous Shareholders

Leah Fiona Fisher - Director

Appointment date: 11 Dec 2006

Ian Samuel Knowles - Director

Appointment date: 20 Feb 2013

Michael Garth Stewart - Director

Appointment date: 28 Mar 2022

Timothy Robert Jones - Director (Inactive)

Appointment date: 16 Oct 2008

Termination date: 19 Jan 2022

Paul Andrew Stewart - Director (Inactive)

Appointment date: 11 Dec 2006

Termination date: 21 May 2016

Hamish David Gordon Mclachlan - Director (Inactive)

Appointment date: 27 Feb 2013

Termination date: 14 May 2015

Jeremy Paul Smith - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 19 Feb 2013

Grant Nicholas Costello - Director (Inactive)

Appointment date: 01 Feb 2011

Termination date: 19 Feb 2013

Christopher James Walker - Director (Inactive)

Appointment date: 01 Feb 2011

Termination date: 17 Feb 2013