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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 181984 | |||
| Individual | Stier, Alexander |
Ennetbuergen 6373 Switzerland |
25 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stier, Alexander |
17 C2-30114 Czech Republic |
12 Dec 1991 - 25 Oct 2005 |
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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