General information
Tokotoru Tamariki Trustee Limited
Type: NZ Limited Company (Ltd)9429030343221
New Zealand Business Number
4298038
Company Number
Registered
Company Status
Tokotoru Tamariki Trustee Limited (issued a business number of 9429030343221) was incorporated on 18 Feb 2013. 4 addresses are currently in use by the company: 158 Eaves Bush Parade, Orewa, Orewa, 0931 (type: registered, service). Flat 3, 12 Shakespeare Road, Milford, Auckland had been their registered address, until 06 Nov 2019. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1 share (100% of shares), namely:
Keenan, Perry Calnon Patrick (an individual) located at Milford, Auckland postcode 0620,
Bolloch, David Arthur (an individual) located at Frankton, Huntly postcode 3204. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Valdena Avenue, Albany Heights, Auckland, 0632 | Registered & physical & service | 06 Nov 2019 |
| 158 Eaves Bush Parade, Orewa, Orewa, 0931 | Registered & service | 04 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Arthur Bulloch
Frankton, Hamilton, 3204
Address used since 26 Sep 2023
Rd 1, Huntly, 3771
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - current |
|
Perry Calnon Patrick Keenan
Milford, Auckland, 0620
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - current |
|
Deirdre Elizabeth Norris
Ponsonby, Auckland, 1011
Address used since 18 Feb 2013 |
Director | 18 Feb 2013 - 21 Nov 2016 |
|
Simon Jeremy Kember
Freemans Bay, Auckland, 1011
Address used since 18 Feb 2013 |
Director | 18 Feb 2013 - 21 Nov 2016 |
|
Stephanie Gay Harris
Herne Bay, Auckland, 1011
Address used since 18 Feb 2013 |
Director | 18 Feb 2013 - 21 Nov 2016 |
|
Jack Lee Porus
Remuera, Auckland, 1050
Address used since 18 Feb 2013 |
Director | 18 Feb 2013 - 21 Nov 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 3, 12 Shakespeare Road, Milford, Auckland, 0620 | Registered & physical | 02 Dec 2016 - 06 Nov 2019 |
| 18 High Street, Auckland, 1140 | Physical & registered | 18 Feb 2013 - 02 Dec 2016 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Keenan, Perry Calnon Patrick Individual |
Milford Auckland 0620 |
24 Nov 2016 - current |
|
Bolloch, David Arthur Individual |
Frankton Huntly 3204 |
24 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Stephanie Gay Individual |
Herne Bay Auckland 1011 |
18 Feb 2013 - 24 Nov 2016 |
|
Porus, Jack Lee Individual |
Remuera Auckland 1050 |
18 Feb 2013 - 24 Nov 2016 |
|
Stephanie Gay Harris Director |
Herne Bay Auckland 1011 |
18 Feb 2013 - 24 Nov 2016 |
|
Jack Lee Porus Director |
Remuera Auckland 1050 |
18 Feb 2013 - 24 Nov 2016 |
Location
Companies nearby
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Storiesaboutme Limited 1/33 Shakespeare Rd |
|
Aotearoa Limited Flat 3, 8 Shakespeare Road |
|
Teckah Investments Limited 29 Shakespeare Road |
|
Ap Business Limited 3/20 Shakespeare Road |
|
V.k.a Electronics Pvt Limited Suite 2, 1 Shakespeare Road |
|
Kerala Sporting Club 2/51 Shakespeare Road |