General information

Toheroa Trustee Limited

Type: NZ Limited Company (Ltd)
9429031085663
New Zealand Business Number
3395551
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Toheroa Trustee Limited (NZBN 9429031085663) was launched on 26 May 2011. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, service). Building1, Unit A, 100 Bush Road, Rosedale, Auckland had been their physical address, up to 11 Mar 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Ross, Craig (a director) located at South Head postcode 0874. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Nasmith, Lynette (a director) - located at South Head. "Trustee service" (business classification K641965) is the category the ABS issued to Toheroa Trustee Limited. Our database was last updated on 15 Feb 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Physical & service & registered 11 Mar 2014
Directors
Name and Address Role Period
Lynette Nasmith
South Head, 0874
Address used since 17 Feb 2022
Rd 1, South Head, 0874
Address used since 13 Feb 2019
South Head, Helensville, 0874
Address used since 27 Apr 2017
Director 01 Aug 2016 - current
Craig Ross
South Head, 0874
Address used since 17 Feb 2022
Rd 1, South Head, 0874
Address used since 13 Feb 2019
South Head, Helensville, 0874
Address used since 27 Apr 2017
Director 01 Aug 2016 - current
Greg Ross
Rd 1, Helensville, 0874
Address used since 26 May 2011
Director 26 May 2011 - 26 Aug 2016
Craig Ross
South Head, Helensville, 0874
Address used since 22 Jul 2016
Director 22 Jul 2016 - 24 Aug 2016
Addresses
Previous address Type Period
Building1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 Physical & registered 23 May 2013 - 11 Mar 2014
3a Rothwell Avenue, Rosedale, Auckland, 0632 Registered & physical 17 Aug 2012 - 23 May 2013
75 Corinthian Drive, Level 1, Unit G1, Albany, North Shore City, 0632 Registered & physical 26 May 2011 - 17 Aug 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ross, Craig
Director
South Head
0874
20 Dec 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nasmith, Lynette
Director
South Head
0874
20 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Greg Ross
Director
Rd 1
Helensville
0874
26 May 2011 - 20 Dec 2016
Ross, Greg
Individual
Rd 1
Helensville
0874
26 May 2011 - 20 Dec 2016
Location
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