General information

Tomlins 2007 Limited

Type: NZ Limited Company (Ltd)
9429033684833
New Zealand Business Number
1896490
Company Number
Registered
Company Status

Tomlins 2007 Limited (issued a New Zealand Business Number of 9429033684833) was launched on 19 Dec 2006. 8 addresess are currently in use by the company: 18 Grant Road, Rd 9, Invercargill, 9879 (type: postal, office). Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill 9810 had been their registered address, up until 30 Jul 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Tomlins, Shona Faye (a director) located at Rd 9, Invercargill postcode 9879. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Tomlins, Phillip Russell (an individual) - located at Rd9, Otatara, Invercargill 9879. Our data was updated on 20 Apr 2024.

Current address Type Used since
18 Grant Road, Otatara, Invercargill, 9879 Other (Address For Share Register) & records & shareregister (Address For Share Register) 20 Jul 2012
18 Grant Road, Rd 9, Invercargill, 9879 Registered & physical & service 30 Jul 2012
18 Grant Road, Rd 9, Invercargill, 9879 Postal & office & delivery 06 Jun 2019
Contact info
64 03 2131036
Phone (Phone)
tomlins5@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Shona Faye Tomlins
Rd 9, Invercargill, 9879
Address used since 09 Dec 2009
Director 19 Dec 2006 - current
Phillip Russell Tomlins
Rd 9, Invercargill, 9879
Address used since 22 Sep 2022
Director 22 Sep 2022 - current
Addresses
Principal place of activity
18 Grant Road , Rd 9 , Invercargill , 9879
Previous address Type Period
Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill 9810 Registered & physical 06 Jan 2010 - 30 Jul 2012
Mcculloch & Partners, Cnr Kelvin & Spey Strs, Invercargill Registered & physical 22 Dec 2008 - 06 Jan 2010
C/-lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Central, Auckland Registered & physical 19 Dec 2006 - 22 Dec 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tomlins, Shona Faye
Director
Rd 9
Invercargill
9879
01 Nov 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tomlins, Phillip Russell
Individual
Rd9
Otatara, Invercargill 9879
19 Dec 2006 - current
Location
Companies nearby