General information

Tokakawa Land Company Limited

Type: NZ Limited Company (Ltd)
9429032175370
New Zealand Business Number
2275061
Company Number
Registered
Company Status

Tokakawa Land Company Limited (issued a New Zealand Business Number of 9429032175370) was registered on 03 Jul 2009. 2 addresses are in use by the company: 184 Glasgow Street, Whanganui, 4541 (type: physical, registered). 22 Ayr Street, Ohakune had been their registered address, until 15 Mar 2017. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Windle, Glenda Grace Lillian (an individual) located at Rd 6, Raetihi postcode 4696,
Windle, Shane Douglas (an individual) located at R D 6, Raetihi postcode 4696. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Windle, Shane Douglas (an individual) - located at R D 6, Raetihi. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Windle, Glenda Grace Lillian, located at Rd 6, Raetihi (an individual). Businesscheck's data was updated on 06 Apr 2024.

Current address Type Used since
184 Glasgow Street, Whanganui, 4541 Physical & registered & service 15 Mar 2017
Directors
Name and Address Role Period
Shane Douglas Windle
Rd 6, Raetihi, 4696
Address used since 24 Jun 2010
Director 03 Jul 2009 - current
Glenda Grace Lillian Windle
Rd 6, Raetihi, 4696
Address used since 13 Jul 2012
Director 13 Jul 2012 - current
Addresses
Previous address Type Period
22 Ayr Street, Ohakune, 4625 Registered & physical 09 Aug 2011 - 15 Mar 2017
Balance Chartered Accountants Ltd, 16 Bell Street, Wanganui Registered & physical 03 Jul 2009 - 09 Aug 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Windle, Glenda Grace Lillian
Individual
Rd 6
Raetihi
4696
03 Jul 2009 - current
Windle, Shane Douglas
Individual
R D 6
Raetihi
4696
03 Jul 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Windle, Shane Douglas
Individual
R D 6
Raetihi
4696
03 Jul 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Windle, Glenda Grace Lillian
Individual
Rd 6
Raetihi
4696
03 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Balance Trustees No.1 Limited
Shareholder NZBN: 9429034465936
Company Number: 1717494
Entity
Wanganui
10 Aug 2009 - 02 Feb 2018
Balance Trustees No.1 Limited
Shareholder NZBN: 9429034465936
Company Number: 1717494
Entity
Wanganui
10 Aug 2009 - 02 Feb 2018
Location
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