General information

Ttj Holdings (2007) Limited

Type: NZ Limited Company (Ltd)
9429033154053
New Zealand Business Number
1982176
Company Number
Registered
Company Status

Ttj Holdings (2007) Limited (issued an NZBN of 9429033154053) was launched on 06 Sep 2007. 2 addresses are currently in use by the company: Level 1, 17 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 395A Manukau Road, Epsom, Auckland had been their physical address, up to 15 Oct 2020. 12000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 11998 shares (99.98 per cent of shares), namely:
Tohill, Patricia (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032,
Walker Trustee Limited (an entity) located at Epsom, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Tohill, Timothy Jude (an individual) - located at Takapuna, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Tohill, Patricia, located at Paraparaumu Beach, Paraparaumu (an individual). The Businesscheck information was last updated on 07 Apr 2024.

Current address Type Used since
Level 1, 17 Great South Road, Epsom, Auckland, 1051 Registered & physical & service 15 Oct 2020
Directors
Name and Address Role Period
Patricia Tohill
Paraparaumu Beach, Paraparaumu, 5032
Address used since 28 Jun 2016
Director 06 Sep 2007 - current
Timothy Jude Tohill
Takapuna, Auckland, 0622
Address used since 16 Dec 2021
Paraparaumu Beach, Paraparaumu, 5032
Address used since 20 Jun 2019
Paraparaumu Beach, Paraparaumu, 5032
Address used since 28 Jun 2016
Director 06 Sep 2007 - current
Jonathan Richard Tohill
Paraparaumu Beach, Paraparaumu 5032,
Address used since 18 Jan 2010
Director 06 Sep 2007 - 15 Sep 2010
Addresses
Previous address Type Period
395a Manukau Road, Epsom, Auckland, 1023 Physical & registered 02 Jun 2016 - 15 Oct 2020
Level 3, 12 Kent Street, Newmarket, Auckland, 1023 Physical & registered 06 Sep 2007 - 02 Jun 2016
Financial Data
Financial info
12000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11998
Shareholder Name Address Period
Tohill, Patricia
Individual
Paraparaumu Beach
Paraparaumu
5032
06 Sep 2007 - current
Walker Trustee Limited
Shareholder NZBN: 9429037872809
Entity (NZ Limited Company)
Epsom
Auckland
1051
06 Sep 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tohill, Timothy Jude
Individual
Takapuna
Auckland
0622
06 Sep 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tohill, Patricia
Individual
Paraparaumu Beach
Paraparaumu
5032
06 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Tohill, Jonathan Richard
Individual
Paraparaumu Beach
Paraparaumu 5032
06 Sep 2007 - 30 Sep 2010
Location
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