General information

Tome Limited

Type: NZ Limited Company (Ltd)
9429033253572
New Zealand Business Number
1964652
Company Number
Registered
Company Status

Tome Limited (New Zealand Business Number 9429033253572) was launched on 11 Jul 2007. 2 addresses are currently in use by the company: 111C Riccarton Road, Riccarton, Christchurch, 8440 (type: physical, registered). 22 Foster Street, Tower Junction, Christchurch had been their registered address, until 30 Jan 2014. 1200 shares are issued to 12 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 399 shares (33.25 per cent of shares), namely:
Hls Trustees Limited (an entity) located at Burnside, Christchurch. postcode 8053,
Knight, Rhonda Jane (an individual) located at R D 3, Cheviot, North Canterbury 7383,
Knight, Stephen Graham (an individual) located at R D 3, Cheviot, North Canterbury 7383. When considering the second group, a total of 3 shareholders hold 33.25 per cent of all shares (exactly 399 shares); it includes
Falconer, Tamra Leigh (an individual) - located at Bishopdale, Christchurch,
Falconer, Andrew Ross (an individual) - located at Bishopdale, Christchurch,
Hls Trustees Limited (an entity) - located at Burnside, Christchurch.. Moving on to the third group of shareholders, share allotment (400 shares, 33.33%) belongs to 2 entities, namely:
Falconer, Betty Ann, located at Bishopdale, Christchurch (an individual),
Falconer, Graham John, located at Bishopdale, Christchurch (an individual). Our information was updated on 15 May 2024.

Current address Type Used since
111c Riccarton Road, Riccarton, Christchurch, 8440 Physical & registered & service 30 Jan 2014
Directors
Name and Address Role Period
Rhonda Jane Knight
R D 3, Cheviot, North Canterbury, 7383
Address used since 28 Oct 2015
Director 11 Jul 2007 - current
Tamra Leigh Falconer
Bishopdale, Christchurch, 8053
Address used since 11 Jul 2007
Director 11 Jul 2007 - current
Addresses
Previous address Type Period
22 Foster Street, Tower Junction, Christchurch, 8149 Registered & physical 16 Dec 2011 - 30 Jan 2014
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered 24 Jun 2011 - 16 Dec 2011
Level 6, 148 Victoria Street, Christchurch Registered & physical 11 Jul 2007 - 24 Jun 2011
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 399
Shareholder Name Address Period
Hls Trustees Limited
Shareholder NZBN: 9429032859898
Entity (NZ Limited Company)
Burnside
Christchurch.
8053
19 Jun 2020 - current
Knight, Rhonda Jane
Individual
R D 3
Cheviot, North Canterbury 7383
11 Jul 2007 - current
Knight, Stephen Graham
Individual
R D 3
Cheviot, North Canterbury 7383
11 Jul 2007 - current
Shares Allocation #2 Number of Shares: 399
Shareholder Name Address Period
Falconer, Tamra Leigh
Individual
Bishopdale
Christchurch
8053
11 Jul 2007 - current
Falconer, Andrew Ross
Individual
Bishopdale
Christchurch
8053
11 Jul 2007 - current
Hls Trustees Limited
Shareholder NZBN: 9429032859898
Entity (NZ Limited Company)
Burnside
Christchurch.
8053
19 Jun 2020 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Falconer, Betty Ann
Individual
Bishopdale
Christchurch
8053
11 Jul 2007 - current
Falconer, Graham John
Individual
Bishopdale
Christchurch
8053
11 Jul 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Falconer, Tamra Leigh
Individual
Bishopdale
Christchurch
8053
11 Jul 2007 - current
Falconer, Andrew Ross
Individual
Bishopdale
Christchurch
8053
11 Jul 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Knight, Rhonda Jane
Individual
R D 3
Cheviot, North Canterbury 7383
11 Jul 2007 - current
Knight, Stephen Graham
Individual
R D 3
Cheviot, North Canterbury 7383
11 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Hereford Trustees Limited
Shareholder NZBN: 9429037284725
Company Number: 1030648
Entity
Christchurch Central
Christchurch
8013
03 Aug 2007 - 19 Jun 2020
Hereford Trustees (2006) Limited
Shareholder NZBN: 9429034330562
Company Number: 1761510
Entity
Christchurch Central
Christchurch
8013
03 Aug 2007 - 19 Jun 2020
Hereford Trustees Limited
Shareholder NZBN: 9429037284725
Company Number: 1030648
Entity
Christchurch Central
Christchurch
8013
03 Aug 2007 - 19 Jun 2020
Hereford Trustees (2006) Limited
Shareholder NZBN: 9429034330562
Company Number: 1761510
Entity
Christchurch Central
Christchurch
8013
03 Aug 2007 - 19 Jun 2020
Location
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