General information
Thureon Limited
Type: NZ Limited Company (Ltd)9429036266470
New Zealand Business Number
1250766
Company Number
Registered
Company Status
Thureon Limited (New Zealand Business Number 9429036266470) was started on 25 Oct 2002. 2 addresses are currently 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 registered address, until 27 Apr 2021. Thureon Limited used other names, namely: Thureon Limited from 13 Feb 2006 to 27 Feb 2007, Xenakos Group Limited (25 Oct 2002 to 13 Feb 2006). 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100 per cent of shares), namely:
Thureon Holdings Limited (an entity) located at Albany, Auckland postcode 0632. The Businesscheck data was last updated on 28 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
Silverdale, Silverdale, 0932
Address used since 20 Feb 2018
Orewa, Orewa, 0931
Address used since 14 Jul 2015 |
Director | 25 Oct 2002 - current |
|
Darren Gregory Smith
One Tree Hill, Auckland, 1061
Address used since 25 Oct 2002 |
Director | 25 Oct 2002 - current |
|
Lynda Walter
Parnell, Auckland, 1052
Address used since 30 Jun 2015 |
Director | 10 Nov 2009 - current |
|
Grant Kramer Walter
Parnell, Auckland, 1052
Address used since 30 Jun 2015 |
Director | 10 Nov 2009 - current |
|
Dale Richard Holland
Monaco, Nelson,
Address used since 25 Oct 2002 |
Director | 25 Oct 2002 - 09 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 05 Jul 2016 - 27 Apr 2021 |
| 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 | 27 Apr 2006 - 06 Aug 2012 |
| 18 Point Road, Monaco, Nelson | Registered & physical | 25 Oct 2002 - 27 Apr 2006 |
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Thureon Holdings Limited Shareholder NZBN: 9429033529080 Entity (NZ Limited Company) |
Albany Auckland 0632 |
16 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, Ross Albert Individual |
R D 3 Silverdale, Auckland |
20 Jun 2006 - 20 Jun 2006 |
|
Dgs Holdings Limited Shareholder NZBN: 9429035940913 Company Number: 1327061 Entity |
20 Jun 2006 - 20 Jun 2006 | |
|
Vincent, Sheena Kathryn Individual |
R D 3 Silverdale, Auckland |
20 Jun 2006 - 20 Jun 2006 |
|
Holland, Richard John Individual |
Mapua Nelson |
20 Jun 2006 - 20 Jun 2006 |
|
Vincent, Ross Albert Individual |
Silverdale Auckland |
25 Oct 2002 - 20 Jun 2006 |
|
H A L Waikikamoukau Trustee Limited Shareholder NZBN: 9429034597187 Company Number: 1680431 Entity |
20 Jun 2006 - 20 Jun 2006 | |
|
Holland, Megan Joy Louise Individual |
Monaco Nelson |
20 Jun 2006 - 20 Jun 2006 |
|
Holland, Dale Richard Individual |
Monaco Nelson |
25 Oct 2002 - 20 Jun 2006 |
|
H A L Waikikamoukau Trustee Limited Shareholder NZBN: 9429034597187 Company Number: 1680431 Entity |
20 Jun 2006 - 20 Jun 2006 | |
|
Holland, Dale Richard Individual |
Monaco Nelson |
20 Jun 2006 - 20 Jun 2006 |
|
Dgs Holdings Limited Shareholder NZBN: 9429035940913 Company Number: 1327061 Entity |
20 Jun 2006 - 20 Jun 2006 | |
|
Smith, Darren Gregory Individual |
One Tree Hill Auckland |
25 Oct 2002 - 20 Jun 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Thureon Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1921949 |
| Country of origin | NZ |
| Address |
Level 1, 5 William Laurie Place Albany Auckland 0632 |
Location
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