General information

Thl Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429033893754
New Zealand Business Number
1861346
Company Number
Registered
Company Status
L661120 - L661120 Rental Of Motor Vehicles
Industry classification codes with description

Thl Corporate Trustee Limited (issued an NZ business identifier of 9429033893754) was launched on 22 Sep 2006. 1 address is in use by the company: Level 1, 83 Beach Rd, Auckland (type: physical, registered). Level 2, Citigroup Centre, 23 Customs St East, Auckland had been their physical address, until 30 Mar 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Tourism Holdings Limited (an entity) located at 83 Beach Road, Auckland postcode 1010. "L661120 Rental of motor vehicles" (business classification L661120) is the category the ABS issued to Thl Corporate Trustee Limited. Our database was updated on 16 Aug 2021.

Current address Type Used since
Level 1, 83 Beach Rd, Auckland Physical & registered 30 Mar 2009
Contact info
64 9 3364273
Phone (Phone)
steven.hall@thlonline.com
Email
No website
Website
Directors
Name and Address Role Period
Robert James Campbell
Freemans Bay, Auckland, 1011
Address used since 27 Nov 2013
Director 27 Nov 2013 - current
Kay Jocelyn Howe
Remuera, Auckland, 1050
Address used since 23 Jan 2013
Director 23 Jan 2013 - 31 Oct 2019
Keith Raymond Smith
Mission Bay, Auckland, 1071
Address used since 22 Sep 2006
Director 22 Sep 2006 - 27 Nov 2013
Richard Gordon Maxwell Christie
22 Herd Street, Te Aro, Wellington, 6011
Address used since 26 Feb 2010
Director 22 Sep 2006 - 23 Jan 2013
Harry Maffey Price
Dalefield, Queenstown,
Address used since 22 Sep 2006
Director 22 Sep 2006 - 13 Nov 2007
Addresses
Principal place of activity
Level 1 , 83 Beach Rd , Auckland , 1010
Previous address Type Period
Level 2, Citigroup Centre, 23 Customs St East, Auckland Physical & registered 11 Apr 2007 - 30 Mar 2009
Level 9, 68 Shortland Street, Auckland Registered & physical 22 Sep 2006 - 11 Apr 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Tourism Holdings Limited
Shareholder NZBN: 9429039926081
Entity (NZ Limited Company)
83 Beach Road
Auckland
1010
22 Sep 2006 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Tourism Holdings Limited
Type Ltd
Ultimate Holding Company Number 248179
Country of origin NZ
Location
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