Thuraway Holdings Limited
Type: NZ Limited Company (Ltd)Thuraway Holdings Limited (issued an NZ business number of 9429033045146) was launched on 07 Nov 2007. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, service). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their registered address, until 10 Nov 2011. 3261000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1630500 shares (50% of shares), namely:
Callender, Michael Stephen (an individual) located at Rd 1, Ohaupo postcode 3881. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1630500 shares); it includes
Callender, Sandra (an individual) - located at Ohaupo 3881. The Businesscheck database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Physical & service & registered | 10 Nov 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Callender
Rd 1, Ohaupo, 3881
Address used since 08 Feb 2018
Ohaupo, 3881
Address used since 01 Sep 2015 |
Director | 07 Nov 2007 - current |
|
Michael Steven Callender
Ohaupo, 3881
Address used since 01 Sep 2015 |
Director | 07 Nov 2007 - current |
|
Michael Stephen Callender
Rd 1, Ohaupo, 3881
Address used since 08 Feb 2018 |
Director | 07 Nov 2007 - current |
|
Gavin Callender
Rd 2, Taupiri, 3792
Address used since 26 Feb 2010 |
Director | 07 Nov 2007 - 31 Jul 2012 |
| Previous address | Type | Period |
|---|---|---|
| Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Registered & physical | 07 Nov 2007 - 10 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callender, Michael Stephen Individual |
Rd 1 Ohaupo 3881 |
08 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callender, Sandra Individual |
Ohaupo 3881 |
07 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Callender, Gavin Individual |
Taupiri 3792 |
07 Nov 2007 - 19 Apr 2013 |
|
Callender, Michael Steven Individual |
Ohaupo 3881 |
07 Nov 2007 - 08 Feb 2018 |
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