General information
Thor Trustee Limited
Type: NZ Limited Company (Ltd)9429035290940
New Zealand Business Number
1533317
Company Number
Registered
Company Status
Thor Trustee Limited (issued an NZBN of 9429035290940) was registered on 07 Jul 2004. 2 addresses are currently in use by the company: 1452 Whangaparaoa Road, Army Bay, Auckland, 0930 (type: registered, physical). Lake Rotoma, Rd2, Rotorua had been their registered address, up to 23 Feb 2021. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Simonsen, Bjorn Weis (an individual) located at Army Bay, Whangaparaoa postcode 0930,
Bjorn Simonsen (a director) located at Rd2, Rotorua postcode 3074. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1452 Whangaparaoa Road, Army Bay, Auckland, 0930 | Registered & physical & service | 23 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacob Simonsen
Army Bay, Auckland, 0930
Address used since 15 Feb 2021 |
Director | 15 Feb 2021 - current |
|
Bjorn Weis Simonsen
Rd2, Rotorua, 3074
Address used since 13 Aug 2019
Army Bay, Whangaparaoa, 0930
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 15 Feb 2021 |
|
Dr. Jacob Peter Simonsen
Army Bay, Whangaparaoa, 0930
Address used since 31 May 2017
Grey Lynn, Auckland, 1021
Address used since 27 Aug 2016 |
Director | 07 Jul 2004 - 01 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lake Rotoma, Rd2, Rotorua, 3074 | Registered & physical | 21 Aug 2019 - 23 Feb 2021 |
| 1452 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 | Registered & physical | 09 Jun 2017 - 21 Aug 2019 |
| 30 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 05 Sep 2016 - 09 Jun 2017 |
| 26 Norwich Street, Eden Terrace, Auckland, 1021 | Registered & physical | 17 Jul 2013 - 05 Sep 2016 |
| 15 Islington Street, Ponsonby, Auckland | Registered & physical | 07 Jul 2004 - 17 Jul 2013 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Simonsen, Bjorn Weis Individual |
Army Bay Whangaparaoa 0930 |
26 Nov 2019 - current |
|
Bjorn Weis Simonsen Director |
Rd2 Rotorua 3074 |
26 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simonsen, Jacob Peter Individual |
Army Bay Whangaparaoa 0930 |
07 Jul 2004 - 26 Nov 2019 |
Location
Companies nearby
 |
58 Facets Limited 1448 Whangaparaoa Road |
|
The Edison Project Limited 1444 Whangaparaoa Road |
|
Redbone Limited Shop 12, Whangaparaoa Mall |
|
Total Link Solutions Limited Shop 12, Whangaparaoa Mall |
|
Preferred Inspections Limited 56 Kotanui Avenue |
|
The Caper Web Solutions Limited 11 Kotanui Avenue |