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Troas Holdings Limited

Type: NZ Limited Company (Ltd)
9429039038456
NZBN
529397
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Otago House
Cnr Moray Place & Princes St
Dunedin New Zealand
Registered & physical & service address used since 06 Dec 2001
Po Box 1248
Dunedin
Dunedin 9054
New Zealand
Postal address used since 24 Jul 2019
477 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Office address used since 24 Jul 2019

Troas Holdings Limited was incorporated on 12 Dec 1991 and issued a business number of 9429039038456. This registered LTD company has been supervised by 4 directors: Alexander Stier - an active director whose contract started on 28 Feb 1992,
Thorsten G. - an active director whose contract started on 01 Mar 2001,
Mirko Harnisch - an active director whose contract started on 01 Oct 2015,
Christoph Weiss - an inactive director whose contract started on 28 Feb 1992 and was terminated on 01 Mar 2001.
As stated in our information (updated on 09 May 2025), the company filed 1 address: 477 Moray Place, Dunedin Central, Dunedin, 9016 (types include: delivery, postal).
Until 06 Dec 2001, Troas Holdings Limited had been using Polson Higgs & Co, 139 Moray Place, Dunedin as their physical address.
A total of 181984 shares are issued to 1 group (1 sole shareholder). When considering the first group, 181984 shares are held by 1 entity, namely:
Stier, Alexander (an individual) located at Ennetbuergen postcode 6373.

Addresses

Other active addresses

Address #4: 477 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Delivery address used from 14 Jul 2020

Principal place of activity

477 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand


Previous addresses

Address #1: Polson Higgs & Co, 139 Moray Place, Dunedin

Physical & registered address used from 06 Dec 2001 to 06 Dec 2001

Address #2: C/- Price Waterhouse, 139 Moray Place, Dunedin

Registered address used from 01 Nov 1994 to 06 Dec 2001

Address #3: Anderson Lloyd, Level 9 Wilson Neill House, Cnr Princes St & Moray Place, Dunedin

Registered address used from 01 Nov 1994 to 01 Nov 1994

Address #4: -

Physical address used from 21 Feb 1992 to 06 Dec 2001

Contact info
64 27 4792777
24 Jul 2019 Mobile
64 3 4792333
24 Jul 2019 Office
admin@nzmoray.co.nz
24 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 181984

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 29 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 181984
Individual Stier, Alexander Ennetbuergen
6373
Switzerland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stier, Alexander 17 C2-30114
Czech Republic
Directors

Alexander Stier - Director

Appointment date: 28 Feb 1992

Address: Ch-4104, Oberwil, 4104 Switzerland

Address used since 30 May 2013

Address: 6373 Ennetburgen, Ennetburgen, Switzerland

Address used since 15 Feb 2018


Thorsten G. - Director

Appointment date: 01 Mar 2001


Mirko Harnisch - Director

Appointment date: 01 Oct 2015

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 01 Oct 2015

Address: Ocean Grove, Dunedin, 9013 New Zealand

Address used since 28 Jul 2017

Address: Ocean Grove, Dunedin, 9013 New Zealand

Address used since 06 Jul 2018


Christoph Weiss - Director (Inactive)

Appointment date: 28 Feb 1992

Termination date: 01 Mar 2001

Address: D-69231, Rauenberg 1, Germany,

Address used since 28 Feb 1992

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