General information

Tofini Village Properties Limited

Type: NZ Limited Company (Ltd)
9429030585119
New Zealand Business Number
3919640
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Tofini Village Properties Limited (NZBN 9429030585119) was launched on 30 Jul 2012. 2 addresses are in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their registered address, up until 05 Feb 2020. 10000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 10000 shares (100 per cent of shares), namely:
Bwmd Trustee Company 85 Limited (an entity) located at Te Aro, Wellington postcode 6011,
Duggan, Lisa Maree (an individual) located at Khandallah, Wellington postcode 6035,
O'sullivan, Gaynor Margaret (a director) located at Te Aro, Wellington postcode 6011. "Investment - commercial property" (business classification L671230) is the classification the ABS issued Tofini Village Properties Limited. Our data was updated on 23 Mar 2024.

Current address Type Used since
Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 Registered & physical & service 05 Feb 2020
Directors
Name and Address Role Period
Gaynor Margaret O'sullivan
Te Aro, Wellington, 6011
Address used since 30 Jul 2012
Director 30 Jul 2012 - current
Aeneas Edward O'sullivan
Te Aro, Wellington, 6011
Address used since 30 Jul 2012
Director 30 Jul 2012 - current
Melissa Mcghie
Rd 1, Porirua, 5381
Address used since 28 Sep 2020
Director 26 Aug 2020 - current
Alexander George Robertson
Brooklyn, Wellington, 6021
Address used since 30 Jul 2012
Director 30 Jul 2012 - 26 Aug 2020
Addresses
Previous address Type Period
Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 Registered & physical 24 Jun 2016 - 05 Feb 2020
17 Garrett Street, Te Aro, Wellington, 6011 Registered & physical 30 Jul 2012 - 24 Jun 2016
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Bwmd Trustee Company 85 Limited
Shareholder NZBN: 9429046828422
Entity (NZ Limited Company)
Te Aro
Wellington
6011
10 Oct 2018 - current
Duggan, Lisa Maree
Individual
Khandallah
Wellington
6035
30 Jul 2012 - current
O'sullivan, Gaynor Margaret
Director
Te Aro
Wellington
6011
30 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Walker, Peta Jill
Individual
Rd 2
Karori
6972
30 Jul 2012 - 10 Oct 2018
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