Thor Trustee Limited, a registered company, was launched on 07 Jul 2004. 9429035290940 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Jacob Simonsen - an active director whose contract began on 15 Feb 2021,
Bjorn Weis Simonsen - an inactive director whose contract began on 01 Jun 2017 and was terminated on 15 Feb 2021,
Dr. Jacob Peter Simonsen - an inactive director whose contract began on 07 Jul 2004 and was terminated on 01 Jun 2017.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 1452 Whangaparaoa Road, Army Bay, Auckland, 0930 (type: registered, physical).
Thor Trustee Limited had been using Lake Rotoma, Rd2, Rotorua as their registered address until 23 Feb 2021.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Simonsen, Bjorn Weis (an individual) located at Army Bay, Whangaparaoa postcode 0930,
Bjorn Simonsen (a director) located at Rd2, Rotorua postcode 3074.
Previous addresses
Address: Lake Rotoma, Rd2, Rotorua, 3074 New Zealand
Registered & physical address used from 21 Aug 2019 to 23 Feb 2021
Address: 1452 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 09 Jun 2017 to 21 Aug 2019
Address: 30 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 05 Sep 2016 to 09 Jun 2017
Address: 26 Norwich Street, Eden Terrace, Auckland, 1021 New Zealand
Registered & physical address used from 17 Jul 2013 to 05 Sep 2016
Address: 15 Islington Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 07 Jul 2004 to 17 Jul 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Simonsen, Bjorn Weis |
Army Bay Whangaparaoa 0930 New Zealand |
26 Nov 2019 - |
Director | Bjorn Weis Simonsen |
Rd2 Rotorua 3074 New Zealand |
26 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simonsen, Jacob Peter |
Army Bay Whangaparaoa 0930 New Zealand |
07 Jul 2004 - 26 Nov 2019 |
Jacob Simonsen - Director
Appointment date: 15 Feb 2021
Address: Army Bay, Auckland, 0930 New Zealand
Address used since 15 Feb 2021
Bjorn Weis Simonsen - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 15 Feb 2021
Address: Rd2, Rotorua, 3074 New Zealand
Address used since 13 Aug 2019
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 01 Jun 2017
Dr. Jacob Peter Simonsen - Director (Inactive)
Appointment date: 07 Jul 2004
Termination date: 01 Jun 2017
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 31 May 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 Aug 2016
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