General information
Thureon Holdings Limited
Type: NZ Limited Company (Ltd)9429033529080
New Zealand Business Number
1921949
Company Number
Registered
Company Status
Thureon Holdings Limited (NZBN 9429033529080) was launched on 13 Apr 2007. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up to 27 Apr 2021. 2050 shares are issued to 12 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 1044 shares (50.93 per cent of shares), namely:
Forefront Systems Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 0.15 per cent of all shares (exactly 3 shares); it includes
Smith, Darren Gregory (an individual) - located at One Tree Hill, Auckland. Next there is the next group of shareholders, share allotment (3 shares, 0.15%) belongs to 1 entity, namely:
Holland, Dale Richard, located at Monaco, Nelson (an individual). The Businesscheck data was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 27 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Albert Vincent
Orewa, Orewa, 0931
Address used since 22 Apr 2015
Silverdale, Silverdale, 0932
Address used since 20 Feb 2018 |
Director | 13 Apr 2007 - current |
|
Darren Gregory Smith
One Tree Hill, Auckland, 1061
Address used since 13 Apr 2007 |
Director | 13 Apr 2007 - current |
|
Grant Kramer Walter
Parnell, Auckland, 1052
Address used since 20 Oct 2009 |
Director | 03 Jul 2009 - current |
|
Lynda Walter
Parnell, Auckland, 1052
Address used since 20 Oct 2009 |
Director | 03 Jul 2009 - current |
|
Dale Richard Holland
Monaco, Nelson,
Address used since 13 Apr 2007 |
Director | 13 Apr 2007 - 26 Jun 2009 |
|
Kim Marie Gordon
Ponsonby, Auckland,
Address used since 10 Aug 2007 |
Director | 10 Aug 2007 - 11 Feb 2009 |
|
Michael Desmond Riley
Remuera, Auckland,
Address used since 10 Aug 2007 |
Director | 10 Aug 2007 - 14 Feb 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 22 Sep 2016 - 27 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 05 Jul 2016 - 22 Sep 2016 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 06 Aug 2012 - 05 Jul 2016 |
| Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland | Registered & physical | 13 Apr 2007 - 06 Aug 2012 |
Financial Data
Financial info
2050
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1044
| Shareholder Name | Address | Period |
|---|---|---|
|
Forefront Systems Limited Shareholder NZBN: 9429038380709 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
09 Jul 2009 - current |
Shares Allocation #2 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Darren Gregory Individual |
One Tree Hill Auckland |
13 Apr 2007 - current |
Shares Allocation #3 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Dale Richard Individual |
Monaco Nelson |
13 Apr 2007 - current |
Shares Allocation #4 Number of Shares: 397
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, Sheena Kathryn Individual |
Silverdale Silverdale 0932 |
13 Apr 2007 - current |
|
H A L Waikikamoukau Trustee Limited Shareholder NZBN: 9429034597187 Entity (NZ Limited Company) |
Torbay Auckland 0630 |
13 Apr 2007 - current |
|
Vincent, Ross Albert Individual |
Silverdale Silverdale 0932 |
13 Apr 2007 - current |
Shares Allocation #5 Number of Shares: 197
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Dale Richard Individual |
Monaco Nelson |
13 Apr 2007 - current |
|
Hulme, Peter Jack Individual |
Richmond Richmond 7020 |
14 Jul 2015 - current |
Shares Allocation #6 Number of Shares: 397
| Shareholder Name | Address | Period |
|---|---|---|
|
Dgs Holdings Limited Shareholder NZBN: 9429035940913 Entity (NZ Limited Company) |
Albany Auckland 0632 |
13 Apr 2007 - current |
Shares Allocation #7 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, Ross Albert Individual |
Silverdale Silverdale 0932 |
13 Apr 2007 - current |
Shares Allocation #8 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Walter, Lynda Individual |
Parnell Auckland 1052 |
09 Jul 2009 - current |
Shares Allocation #9 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Walter, Grant Kramer Individual |
Parnell Auckland 1052 |
09 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Value Creation Holdings Limited Shareholder NZBN: 9429032619669 Company Number: 2160661 Entity |
12 Nov 2008 - 12 Nov 2008 | |
|
Value Creation Holdings Limited Shareholder NZBN: 9429032619669 Company Number: 2160661 Entity |
12 Nov 2008 - 12 Nov 2008 | |
|
Holland, Richard John Individual |
Mapua Nelson |
13 Apr 2007 - 14 Jul 2015 |
|
Holland, Megan Joy Louise Individual |
Monaco Nelson |
13 Apr 2007 - 14 Jul 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Forefront Systems Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 708733 |
| Country of origin | NZ |
| Address |
5 Ruskin Street Parnell Auckland 1052 |
Location
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