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Thor Trustee Limited

Type: NZ Limited Company (Ltd)
9429035290940
NZBN
1533317
Company Number
Registered
Company Status
Current address
1452 Whangaparaoa Road
Army Bay
Auckland 0930
New Zealand
Registered & physical & service address used since 23 Feb 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Simonsen, Bjorn Weis Army Bay
Whangaparaoa
0930
New Zealand
Director Bjorn Weis Simonsen Rd2
Rotorua
3074
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simonsen, Jacob Peter Army Bay
Whangaparaoa
0930
New Zealand
Directors

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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