Tohorā Holding Limited was started on 11 Dec 2006 and issued a business number of 9429033710129. The registered LTD company has been run by 10 directors: Leah Fiona Mckerrow - an active director whose contract started on 11 Dec 2006,
Leah Fiona Fisher - an active director whose contract started on 11 Dec 2006,
Ian Samuel Knowles - an active director whose contract started on 20 Feb 2013,
Michael Garth Stewart - an active director whose contract started on 28 Mar 2022,
Timothy Robert Jones - an inactive director whose contract started on 16 Oct 2008 and was terminated on 19 Jan 2022.
As stated in BizDb's information (last updated on 21 Apr 2024), the company registered 5 addresess: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (service address),
48 Greys Avenue, Auckland Central, Auckland, 1010 (office address),
48 Greys Avenue, Auckland Central, Auckland, 1010 (delivery address),
48 Greys Avenue, Level 5, Auckland Central, Auckland, 1010 (physical address) among others.
Up until 04 Nov 2021, Tohorā Holding Limited had been using 3 Glenside Crescent, Eden Terrace, Auckland as their physical address.
BizDb identified former names for the company: from 11 Dec 2006 to 28 Mar 2022 they were called On-Brand Partners Limited.
A total of 3099 shares are allocated to 16 groups (22 shareholders in total). As far as the first group is concerned, 261 shares are held by 1 entity, namely:
Com Nominees Limited (an entity) located at City, Wellington postcode 6142.
The 2nd group consists of 1 shareholder, holds 2.55% shares (exactly 79 shares) and includes
Stewart, Robert - located at Hobsonville, Auckland.
The 3rd share allocation (159 shares, 5.13%) belongs to 2 entities, namely:
Palairet, Anna Louisa, located at Mount Albert, Auckland (an individual),
Jones, Timothy Robert, located at Mt Albert, Auckland (an individual). Tohorā Holding Limited has been categorised as "Management consultancy service" (business classification M696245).
Other active addresses
Address #4: 48 Greys Avenue, Auckland Central, Auckland, 1010 New Zealand
Office & delivery address used from 17 Oct 2022
Address #5: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Service address used from 27 Oct 2023
Principal place of activity
48 Greys Avenue, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 3 Glenside Crescent, Eden Terrace, Auckland, 1010 New Zealand
Physical address used from 07 Nov 2019 to 04 Nov 2021
Address #2: 317 New North Road, Kingsland, Auckland, 1021 New Zealand
Physical address used from 24 Oct 2018 to 07 Nov 2019
Address #3: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 25 Feb 2014 to 24 Oct 2018
Address #4: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 23 May 2013 to 25 Feb 2014
Address #5: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 06 Aug 2012 to 23 May 2013
Address #6: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, Auckland New Zealand
Physical address used from 23 Oct 2008 to 06 Aug 2012
Address #7: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand
Registered address used from 23 Oct 2008 to 06 Aug 2012
Address #8: Beach Ladd & Co Limited, Unit 6/43 Omega Street, North Harbour, Auckland
Physical & registered address used from 11 Dec 2006 to 23 Oct 2008
Basic Financial info
Total number of Shares: 3099
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 261 | |||
Entity (NZ Limited Company) | Com Nominees Limited Shareholder NZBN: 9429049511321 |
City Wellington 6142 New Zealand |
18 Oct 2023 - |
Shares Allocation #2 Number of Shares: 79 | |||
Individual | Stewart, Robert |
Hobsonville Auckland 0616 New Zealand |
07 Apr 2022 - |
Shares Allocation #3 Number of Shares: 159 | |||
Individual | Palairet, Anna Louisa |
Mount Albert Auckland 1025 New Zealand |
11 Aug 2021 - |
Individual | Jones, Timothy Robert |
Mt Albert Auckland 1025 New Zealand |
16 Oct 2008 - |
Shares Allocation #4 Number of Shares: 1237 | |||
Individual | Wallbank, Darren John |
Silverdale Silverdale 0932 New Zealand |
02 Nov 2007 - |
Individual | Stewart, Paul Andrew |
Rd 3 Whangarei 0173 New Zealand |
11 Dec 2006 - |
Individual | Fisher, Leah Fiona |
Rd 3 Whangarei 0173 New Zealand |
11 Dec 2006 - |
Shares Allocation #5 Number of Shares: 217 | |||
Entity (NZ Limited Company) | Lewis Holdings Limited Shareholder NZBN: 9429040749044 |
8 Greydene Place Takapuna, Auckland 0740 New Zealand |
11 Aug 2021 - |
Shares Allocation #6 Number of Shares: 115 | |||
Entity (NZ Limited Company) | Sunday Island Trust Company Limited Shareholder NZBN: 9429049173956 |
Devonport Auckland 0624 New Zealand |
29 Oct 2021 - |
Shares Allocation #7 Number of Shares: 218 | |||
Entity (NZ Limited Company) | B & A (11) Limited Shareholder NZBN: 9429035432319 |
Parnell Auckland 1052 New Zealand |
09 Dec 2021 - |
Individual | Peake, William |
Parnell Auckland 1052 New Zealand |
08 Mar 2013 - |
Shares Allocation #8 Number of Shares: 218 | |||
Individual | Ross, David John |
Remuera Auckland 1050 New Zealand |
11 Aug 2021 - |
Individual | Ross, Ian Robert |
Epsom Auckland 1023 New Zealand |
11 Aug 2021 - |
Shares Allocation #9 Number of Shares: 29 | |||
Individual | Stewart, Dr Bruce |
Feilding Feilding 4702 New Zealand |
25 Feb 2013 - |
Shares Allocation #10 Number of Shares: 140 | |||
Individual | Costello, Grant Nicholas |
St Heliers Auckland 1071 New Zealand |
09 Mar 2011 - |
Individual | Costello, Helen Rachael |
St Heliers Auckland 1071 New Zealand |
09 Mar 2011 - |
Shares Allocation #11 Number of Shares: 29 | |||
Individual | Baca, Dawnielle Cherie |
Kohimarama Auckland 1071 New Zealand |
27 Feb 2013 - |
Shares Allocation #12 Number of Shares: 2 | |||
Individual | Fisher, Leah Fiona |
Rd 3 Whangarei 0173 New Zealand |
11 Dec 2006 - |
Shares Allocation #13 Number of Shares: 2 | |||
Individual | Stewart, Paul Andrew |
Rd 3 Whangarei 0173 New Zealand |
11 Dec 2006 - |
Shares Allocation #14 Number of Shares: 100 | |||
Individual | Smith, Jeremy Paul |
Saint Johns Auckland 1072 New Zealand |
06 Oct 2009 - |
Shares Allocation #15 Number of Shares: 14 | |||
Entity (NZ Limited Company) | Dendroid Developments Limited Shareholder NZBN: 9429032859300 |
Meadowbank Auckland 1072 New Zealand |
21 Feb 2013 - |
Shares Allocation #16 Number of Shares: 279 | |||
Individual | Stewart, Michael Garth |
Khandallah Wellington 6035 New Zealand |
08 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
Chartered Accountants, 11a Wynyard Str Devonport, Auckland, Nz Null New Zealand |
09 Mar 2011 - 29 Oct 2021 |
Entity | Vulcan Trustee Co (2016) Limited Shareholder NZBN: 9429042098256 Company Number: 5860442 |
Auckland 1010 New Zealand |
11 Aug 2021 - 18 Oct 2023 |
Individual | Walker, Christopher James |
Devonport North Shore City 0624 New Zealand |
09 Mar 2011 - 29 Oct 2021 |
Individual | Walker, Anna |
Devonport North Shore City 0624 New Zealand |
09 Mar 2011 - 29 Oct 2021 |
Entity | Com Investments Limited Shareholder NZBN: 9429031263436 Company Number: 3233287 |
Roseneath Wellington 6011 New Zealand |
21 Feb 2013 - 18 Oct 2023 |
Individual | Mack, Fiona | 25 Mar 2013 - 07 Apr 2022 | |
Individual | Walker, Christopher James |
Devonport North Shore City 0624 New Zealand |
09 Mar 2011 - 29 Oct 2021 |
Entity | Levross Holdings Limited Shareholder NZBN: 9429032415346 Company Number: 2204666 |
Southern Cross Building Cnr Victoria & High Streets, Auckland New Zealand |
08 Mar 2013 - 11 Aug 2021 |
Individual | Mack, Peter | 25 Mar 2013 - 07 Apr 2022 | |
Individual | Peake, Katherina Erika |
St Marys Bay Auckland 1011 New Zealand |
08 Mar 2013 - 09 Dec 2021 |
Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
Devonport Auckland 0624 New Zealand |
09 Mar 2011 - 29 Oct 2021 |
Individual | Walker, Anna |
Devonport North Shore City 0624 New Zealand |
09 Mar 2011 - 29 Oct 2021 |
Entity | Levross Holdings Limited Shareholder NZBN: 9429032415346 Company Number: 2204666 |
Southern Cross Building Cnr Victoria & High Streets, Auckland New Zealand |
08 Mar 2013 - 11 Aug 2021 |
Leah Fiona Mckerrow - Director
Appointment date: 11 Dec 2006
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 03 Nov 2021
Leah Fiona Fisher - Director
Appointment date: 11 Dec 2006
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 03 Nov 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Nov 2015
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 12 Oct 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Aug 2019
Ian Samuel Knowles - Director
Appointment date: 20 Feb 2013
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 28 Feb 2023
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 20 Feb 2013
Michael Garth Stewart - Director
Appointment date: 28 Mar 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 28 Mar 2022
Timothy Robert Jones - Director (Inactive)
Appointment date: 16 Oct 2008
Termination date: 19 Jan 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 05 Apr 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Aug 2019
Paul Andrew Stewart - Director (Inactive)
Appointment date: 11 Dec 2006
Termination date: 21 May 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Nov 2015
Hamish David Gordon Mclachlan - Director (Inactive)
Appointment date: 27 Feb 2013
Termination date: 14 May 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Feb 2013
Jeremy Paul Smith - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 19 Feb 2013
Address: Kohimarama, Auckland 1070,
Address used since 01 Apr 2009
Grant Nicholas Costello - Director (Inactive)
Appointment date: 01 Feb 2011
Termination date: 19 Feb 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Feb 2011
Christopher James Walker - Director (Inactive)
Appointment date: 01 Feb 2011
Termination date: 17 Feb 2013
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Feb 2011
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