Thora Holdings Limited, a registered company, was incorporated on 13 Oct 1992. 9429038916762 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: Hanna Gut - an active director whose contract began on 17 Apr 1997,
Johann Gut - an inactive director whose contract began on 17 Apr 1997 and was terminated on 09 Feb 2017,
Verena Brungger - an inactive director whose contract began on 27 Oct 1992 and was terminated on 17 Apr 1997,
Adolf Brungger - an inactive director whose contract began on 27 Oct 1992 and was terminated on 17 Apr 1997,
Jan Miller - an inactive director whose contract began on 13 Oct 1992 and was terminated on 27 Oct 1992.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: Niederer Plaza, The Strand, Whakatane, 3120 (category: physical, registered).
Thora Holdings Limited had been using C/-Hamertons, Niederer Plaza, The Strand, Whakatane 3120 as their physical address up until 23 Sep 2013.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Hamertons Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120,
B.k. Trustees Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Gut, Hanna (an individual) located at Rd 3, Tauranga postcode 3173.
Previous addresses
Address: C/-hamertons, Niederer Plaza, The Strand, Whakatane 3120 New Zealand
Physical & registered address used from 20 Oct 2009 to 23 Sep 2013
Address: C/-hamertons, Niederer Plaza, The Strand, Whakatane
Physical address used from 11 Oct 2004 to 20 Oct 2009
Address: C/- Hammertons, Barristers & Solicitors, Niederer Plaza, The Strand, Whakatane
Physical address used from 02 May 1997 to 11 Oct 2004
Address: Law Corporation (nz) Ltd, 76 Anzac Street, Auckland
Registered address used from 20 Nov 1992 to 20 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 14 Oct 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 |
Whakatane Whakatane 3120 New Zealand |
07 Oct 2016 - |
| Entity (NZ Limited Company) | B.k. Trustees Limited Shareholder NZBN: 9429038101861 |
Whakatane Whakatane 3120 New Zealand |
07 Oct 2016 - |
| Individual | Gut, Hanna |
Rd 3 Tauranga 3173 New Zealand |
13 Oct 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gut, Johann |
Rd 3 Tauranga 3173 New Zealand |
13 Oct 1992 - 07 Oct 2016 |
| Individual | Chappell, Robert |
Whakatane Whakatane 3120 New Zealand |
07 Oct 2016 - 09 Feb 2017 |
Hanna Gut - Director
Appointment date: 17 Apr 1997
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 10 Oct 2011
Johann Gut - Director (Inactive)
Appointment date: 17 Apr 1997
Termination date: 09 Feb 2017
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 10 Oct 2011
Verena Brungger - Director (Inactive)
Appointment date: 27 Oct 1992
Termination date: 17 Apr 1997
Address: Tauranga,
Address used since 27 Oct 1992
Adolf Brungger - Director (Inactive)
Appointment date: 27 Oct 1992
Termination date: 17 Apr 1997
Address: Tauranga,
Address used since 27 Oct 1992
Jan Miller - Director (Inactive)
Appointment date: 13 Oct 1992
Termination date: 27 Oct 1992
Address: Onehunga, Auckland,
Address used since 13 Oct 1992
Fiona Jane Mount - Director (Inactive)
Appointment date: 13 Oct 1992
Termination date: 27 Oct 1992
Address: Grafton, Auckland,
Address used since 13 Oct 1992