General information
Tonkin & Taylor Limited
Type: NZ Limited Company (Ltd)9429032145564
New Zealand Business Number
110783
Company Number
Registered
Company Status
Tonkin & Taylor Limited (NZBN 9429032145564) was launched on 18 Mar 1981. 2 addresses are in use by the company: Levels 4 & 5, 1 Fanshawe Street, Auckland Cbd, Auckland, 1010 (type: registered, physical). 105 Carlton Gore Rd, Newmarket had been their physical address, up to 03 Nov 2021. 662200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 662200 shares (100 per cent of shares), namely:
Tonkin & Taylor Group Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. Businesscheck's data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Levels 4 & 5, 1 Fanshawe Street, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 03 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Mary Simpson
Grey Lynn, Auckland, 1021
Address used since 17 Nov 2023
Ōpaheke, Papakura, Auckland, 2584
Address used since 31 Jul 2023
Hingaia, Papakura, 2113
Address used since 05 Jul 2022
Rd 4, Papakura, 2584
Address used since 18 May 2019 |
Director | 18 May 2019 - current |
|
Timothy Simon Richmond Fisher
Meadowbank, Auckland, 1072
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Brett Gilbert Ogilvie
Epsom, Auckland, 1023
Address used since 08 Jun 2021 |
Director | 08 Jun 2021 - current |
|
Manea Awhi Sweeney
Roseneath, Wellington, 6011
Address used since 08 Jun 2021 |
Director | 08 Jun 2021 - current |
|
Bruce Symmans
Seatoun, Wellington, 6022
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Rhys Lloyd Clark
Point Chevalier, Auckland, 1022
Address used since 31 May 2023 |
Director | 31 May 2023 - current |
|
Mark Edward Foster
Narrow Neck, Auckland, 0624
Address used since 31 May 2023 |
Director | 31 May 2023 - current |
|
Gary John Stone
Oratia, Auckland, 0604
Address used since 12 Jun 1996 |
Director | 12 Jun 1996 - 31 May 2023 |
|
Victor Peter Gerard Andrew O'connor
Devonport, Auckland, 0624
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - 31 May 2023 |
|
John Ronald Leeves
Point Chevalier, Auckland, 1022
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - 20 May 2022 |
|
Marjory Joyce Russ
Auckland Central, Auckland, 1010
Address used since 22 Aug 2018
Kohimarama, Auckland, 1071
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - 08 Jun 2021 |
|
Grant Arthur Lovell
Burnside, Christchurch, 8053
Address used since 28 May 2018 |
Director | 28 May 2018 - 08 Jun 2021 |
|
James Douglas Johnson
Oratia, Waitakere City, 0604
Address used since 02 Jun 2016 |
Director | 09 May 2006 - 31 Mar 2021 |
|
Richard Anthony Reinen-hamill
Hillcrest, Auckland, 0627
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - 18 May 2019 |
|
Brett Ogilvie
Epsom, Auckland, 1023
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - 28 May 2018 |
|
Jennifer Mary Simpson
Rd 4, Papakura, 2584
Address used since 16 Sep 2014 |
Director | 16 Sep 2014 - 14 Nov 2016 |
|
Tim Fisher
Meadowbank, Auckland, 1072
Address used since 01 Dec 2014 |
Director | 16 Sep 2014 - 14 Nov 2016 |
|
Bruce Symmans
Seatoun, Wellington, 6022
Address used since 02 Jun 2016 |
Director | 16 Sep 2014 - 14 Nov 2016 |
|
Graeme Twose
Sandringham, Auckland, 1025
Address used since 16 Sep 2014 |
Director | 16 Sep 2014 - 24 Jul 2015 |
|
Anthony Paul Kortegast
Parnell, Auckland, 1052
Address used since 19 Sep 2012 |
Director | 14 May 1992 - 16 Sep 2014 |
|
Victor Peter O'connor
Bayswater, Auckland, 0622
Address used since 23 Oct 2012 |
Director | 16 Jun 1997 - 16 Sep 2014 |
|
Keith James Dickson
Rd 2, Silverdale, 0992
Address used since 19 Sep 2012 |
Director | 14 Jun 1999 - 16 Sep 2014 |
|
Richard Reinen-hamill
Hillcrest, Auckland,
Address used since 28 May 2002 |
Director | 28 May 2002 - 16 Sep 2014 |
|
Brett Ogilvie
Epsom, Auckland, 1023
Address used since 19 Sep 2012 |
Director | 12 May 2007 - 16 Sep 2014 |
|
Marjory Russ
Kohimarama, Auckland, 1071
Address used since 19 Sep 2012
Kohimarama, Auckland, 1071
Address used since 19 May 2010 |
Director | 19 May 2010 - 16 Sep 2014 |
|
Lester Levy
Mission Bay, Auckland, 1071
Address used since 16 Sep 2013 |
Director | 16 Sep 2013 - 16 Sep 2014 |
|
John Owen Grimston
Grey Lynn,
Address used since 01 Mar 2004 |
Director | 14 Jun 1999 - 16 Sep 2013 |
|
Michael Byrne
Grey Lynn, Auckland, 1021
Address used since 19 Sep 2012 |
Director | 12 Jun 2000 - 16 Sep 2013 |
|
Gerard Bird
Kohimarama, Auckland, 1050
Address used since 19 Sep 2012 |
Director | 16 Jun 2001 - 16 Sep 2013 |
|
Chris Freer
Bucklands Beach, 2012
Address used since 27 May 2003 |
Director | 27 May 2003 - 16 Sep 2013 |
|
Gary Smith
Pinehaven, Wellington, 5019
Address used since 15 May 2004 |
Director | 15 May 2004 - 16 Sep 2013 |
|
Peter Roan
Westmere, 1022
Address used since 17 May 2005 |
Director | 17 May 2005 - 16 Sep 2013 |
|
Peter Cochrane
Hamilton, 3214
Address used since 09 May 2006 |
Director | 09 May 2006 - 16 Sep 2013 |
|
Grant Arthur Lovell
Fendalton, Christchurch, 8052
Address used since 19 Sep 2012 |
Director | 12 May 2007 - 16 Sep 2013 |
|
Anthony Cussins
Hampton, Victoria, 3188
Address used since 19 Sep 2012 |
Director | 20 May 2008 - 16 Sep 2013 |
|
Stephen Crawford
Epsom, Auckland, 1023
Address used since 19 Sep 2012 |
Director | 20 May 2008 - 16 Sep 2013 |
|
Stuart Palmer
Seatoun, 6022
Address used since 20 May 2008 |
Director | 20 May 2008 - 16 Sep 2013 |
|
Colm Whyte
Albany, 0632
Address used since 20 May 2008 |
Director | 20 May 2008 - 16 Sep 2013 |
|
Grant William Pearce
Howick, Auckland, 2014
Address used since 19 May 2009 |
Director | 19 May 2009 - 16 Sep 2013 |
|
David Leong
Epsom, Auckland,
Address used since 19 May 2009 |
Director | 19 May 2009 - 16 Sep 2013 |
|
David Andrew Bouma
R D 2, Ohaupo,
Address used since 19 May 2009 |
Director | 19 May 2009 - 16 Sep 2013 |
|
Grant Loney
Meadowbank, Auckland,
Address used since 19 May 2009 |
Director | 19 May 2009 - 16 Sep 2013 |
|
Chris Bauld
Mount Eden, Auckland, 1024
Address used since 19 Sep 2012 |
Director | 19 May 2010 - 16 Sep 2013 |
|
Tim Fisher
Meadowbank, Auckland, 1072
Address used since 19 May 2010 |
Director | 19 May 2010 - 16 Sep 2013 |
|
Bruce Symmans
Houghton Bay, Wellington, 6023
Address used since 19 May 2010 |
Director | 19 May 2010 - 16 Sep 2013 |
|
Simonne Eldridge
Mount Eden, Auckland, 1024
Address used since 17 May 2011 |
Director | 17 May 2011 - 16 Sep 2013 |
|
Robert Hillier
Half Moon Bay, Auckland, 2012
Address used since 17 May 2011 |
Director | 17 May 2011 - 16 Sep 2013 |
|
John Leeves
Point Chevalier, Auckland, 1022
Address used since 17 May 2011 |
Director | 17 May 2011 - 16 Sep 2013 |
|
Peter James Millar
Orakei, Auckland, 1071
Address used since 01 Jul 1995 |
Director | 01 Jul 1995 - 19 Sep 2012 |
|
Nicholas William Rogers
Milford, North Shore City, 0620
Address used since 12 Jun 2000 |
Director | 12 Jun 2000 - 19 Sep 2012 |
|
Arthur Amputch
Mount Roskill, Auckland, 1041
Address used since 19 May 2010 |
Director | 19 May 2010 - 20 Jul 2012 |
|
Robin Dawson
Glen Eden, 0602
Address used since 17 May 2005 |
Director | 17 May 2005 - 19 Jun 2012 |
|
Kevin Butler
Pt Chevalier,
Address used since 17 May 2005 |
Director | 17 May 2005 - 12 Mar 2008 |
|
Terrence John Kayes
Epsom,
Address used since 14 May 1992 |
Director | 14 May 1992 - 09 May 2006 |
|
Timothy John Entrican Sinclair
Remueare, Auckland,
Address used since 20 Feb 2002 |
Director | 12 Jun 1996 - 09 May 2006 |
|
Bryan Arthur Richards
Henry Dickens Court, Kensington, London West 11, England,
Address used since 14 May 1992 |
Director | 14 May 1992 - 17 May 2005 |
|
John Antony Hood
Remuera,
Address used since 14 Jun 1999 |
Director | 14 Jun 1999 - 07 Apr 2004 |
|
Christopher John Freer
Bucklands,
Address used since 14 Jun 1999 |
Director | 14 Jun 1999 - 28 May 2002 |
|
David Johannes Edmund Malan
Greenlane, Auckland,
Address used since 14 May 1992 |
Director | 14 May 1992 - 13 Mar 2001 |
|
John Nelson Duder
Devonport,
Address used since 14 May 1992 |
Director | 14 May 1992 - 14 Jun 1999 |
|
Murray Barnes Menzies
Coatesville, R D 3, Albany,
Address used since 14 May 1992 |
Director | 14 May 1992 - 11 Aug 1998 |
|
Keith James Dickson
Milford, Auckland,
Address used since 15 Jun 1994 |
Director | 15 Jun 1994 - 16 Jun 1997 |
|
Nicholas William Rogers
Milford,
Address used since 14 May 1992 |
Director | 14 May 1992 - 03 Dec 1996 |
|
Donald Vernon Christiansen
Parnell, Auckland,
Address used since 06 Sep 1994 |
Director | 06 Sep 1994 - 07 Sep 1996 |
|
Geoffrey Alan Pickens
St Heliers Bay,
Address used since 16 Apr 1992 |
Director | 16 Apr 1992 - 01 Apr 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 105 Carlton Gore Rd, Newmarket | Physical | 29 May 2007 - 03 Nov 2021 |
| 105 Carlton Gore Rd, Newmarket, Auckland | Registered | 28 May 2007 - 03 Nov 2021 |
| 105 Carlton Gore Rd, Newmarket | Physical | 28 May 2007 - 29 May 2007 |
| 19 Morgan St, Newmarket | Physical | 28 May 2007 - 28 May 2007 |
| 19 Morgan Street, Newmarket | Physical | 11 Jun 1996 - 28 May 2007 |
| 19 Morgan St, Newmarket | Registered | 11 Jun 1996 - 28 May 2007 |
Financial Data
Financial info
662200
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 662200
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonkin & Taylor Group Limited Shareholder NZBN: 9429035746980 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
07 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Nicholas William Individual |
Milford |
07 Apr 2004 - 07 Apr 2004 |
|
Laingbein, Andrew Individual |
Newmarket |
07 Apr 2004 - 07 Apr 2004 |
|
Hansen, Chris Individual |
07 Apr 2004 - 07 Apr 2004 | |
|
Bassett, Tom Individual |
Remuera |
07 Apr 2004 - 07 Apr 2004 |
|
Crawford, Stephen Individual |
Tauranga |
07 Apr 2004 - 07 Apr 2004 |
|
Stone, Gary Individual |
Oratia Auckland |
07 Apr 2004 - 07 Apr 2004 |
|
Hegan, B D Individual |
Birkenhead |
07 Apr 2004 - 07 Apr 2004 |
|
Wallace, Graham Ian Individual |
Plimmerton Wellington |
07 Apr 2004 - 07 Apr 2004 |
|
Russ, Marj Individual |
Remuera |
07 Apr 2004 - 07 Apr 2004 |
|
Palmer, Stuart Individual |
Karori |
07 Apr 2004 - 07 Apr 2004 |
|
Bouma, David Individual |
R D 2 |
07 Apr 2004 - 07 Apr 2004 |
|
Foley, Mark Individual |
07 Apr 2004 - 07 Apr 2004 | |
|
Fraser, Maurice Individual |
Pakuranga |
07 Apr 2004 - 07 Apr 2004 |
|
Willson, Ted Individual |
St Andrews |
07 Apr 2004 - 07 Apr 2004 |
|
Butler, K Individual |
Pt Chevalier |
07 Apr 2004 - 07 Apr 2004 |
|
Sinclair, Timothy John Entrician Individual |
Remuera Auckland |
07 Apr 2004 - 07 Apr 2004 |
|
Richard, Bryan Arthur Individual |
Newmarket |
07 Apr 2004 - 07 Apr 2004 |
|
Cussins, Tony Individual |
Mission Bay |
07 Apr 2004 - 07 Apr 2004 |
|
Chryssafis, Costas Individual |
St Johns Park |
07 Apr 2004 - 07 Apr 2004 |
|
Laing, Kerry Individual |
Howick |
07 Apr 2004 - 07 Apr 2004 |
|
Anderson, Steven Individual |
Te Atatu South |
07 Apr 2004 - 07 Apr 2004 |
|
Yong, Stephen Individual |
Newmarket |
07 Apr 2004 - 07 Apr 2004 |
|
Grimston, John Individual |
Sandringham Auckland |
07 Apr 2004 - 07 Apr 2004 |
|
Kortegast, Anthony Paul Individual |
St Johns Park Auckland |
07 Apr 2004 - 07 Apr 2004 |
|
Duder, John Nelson Individual |
Milford |
07 Apr 2004 - 07 Apr 2004 |
|
Dawson, Robin Individual |
Te Atatu Peninsula |
07 Apr 2004 - 07 Apr 2004 |
|
Freer, C J Individual |
Bucklands |
07 Apr 2004 - 07 Apr 2004 |
|
Amputch, Arthur Individual |
Mt. Roskill |
07 Apr 2004 - 07 Apr 2004 |
|
Roan, Peter Individual |
Westmere |
07 Apr 2004 - 07 Apr 2004 |
|
Stiles, Andrew Individual |
Northpark, Howick |
07 Apr 2004 - 07 Apr 2004 |
|
Hussain, Faisol Individual |
Newmarket |
07 Apr 2004 - 07 Apr 2004 |
|
Smith, Gary Individual |
Pinehaven |
07 Apr 2004 - 07 Apr 2004 |
|
Bauld, Chris Individual |
Kingsland |
07 Apr 2004 - 07 Apr 2004 |
|
Byrne, M G Individual |
Birkenhead |
07 Apr 2004 - 07 Apr 2004 |
|
Salt, Graham Individual |
07 Apr 2004 - 07 Apr 2004 | |
|
Simpson, Jenny Individual |
Rd3 |
07 Apr 2004 - 07 Apr 2004 |
|
Radley, Geoff Individual |
Green Bay |
07 Apr 2004 - 07 Apr 2004 |
|
Johnson, Doug Individual |
Titirangi |
07 Apr 2004 - 07 Apr 2004 |
|
Reinen-hamill, Richard Individual |
Hillcrest |
07 Apr 2004 - 07 Apr 2004 |
|
Millar, P J Individual |
Orakei Auckland |
07 Apr 2004 - 07 Apr 2004 |
|
Cochrane, Peter Individual |
Hamilton |
07 Apr 2004 - 07 Apr 2004 |
|
Leong, David Individual |
Epsom |
07 Apr 2004 - 07 Apr 2004 |
|
Bird, Gerard Individual |
Remuera |
07 Apr 2004 - 07 Apr 2004 |
|
Kayes, Terry Individual |
Epsom |
07 Apr 2004 - 07 Apr 2004 |
|
Breese, Ed Individual |
Haitaitai |
07 Apr 2004 - 07 Apr 2004 |
|
Lovell, Grant Individual |
Fendalton |
07 Apr 2004 - 07 Apr 2004 |
|
Cowbourne, Tony Individual |
07 Apr 2004 - 07 Apr 2004 | |
|
Pearce, Grant Individual |
Howick |
07 Apr 2004 - 07 Apr 2004 |
|
Loney, Grant Individual |
Meadowbank |
07 Apr 2004 - 07 Apr 2004 |
|
Marx, Sally Individual |
Khandallah |
07 Apr 2004 - 07 Apr 2004 |
|
Dickson, K J Individual |
Forrest Hill |
07 Apr 2004 - 07 Apr 2004 |
|
O'connor, V P Individual |
Bayswater |
07 Apr 2004 - 07 Apr 2004 |
Ultimate Holding Company
| Name | Tonkin & Taylor Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1408101 |
| Country of origin | NZ |
| Address |
105 Carlton Gore Rd Newmarket Auckland |
Location
Companies nearby
 |
Kiwi Refunds Limited Leve1, 96a Carlton Gore Road |
|
Mission Bay Business Association Incorporated C/-urban Partners |
|
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |