Tofts Family Trustee Limited
Type: NZ Limited Company (Ltd)Tofts Family Trustee Limited (issued an NZ business number of 9429033748283) was registered on 20 Nov 2006. 2 addresses are in use by the company: 369 Devon Street East, New Plymouth, 4312 (type: registered, physical). 369 Devon Street East, New Plymouth had been their physical address, until 09 Mar 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
G/M Nominees Limited (an entity) located at Stratford postcode 4332. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
369 Trustees Limited (an entity) - located at Strandon, New Plymouth. Our data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 369 Devon Street East, New Plymouth, 4312 | Registered & physical & service | 09 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Roderick Ian Gordon
Stratford, 4332
Address used since 17 Aug 2021
Stratford, Stratford, 4332
Address used since 25 Aug 2011 |
Director | 20 Nov 2006 - current |
|
Dion John Herlihy
Bell Block, New Plymouth, 4312
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Jamie David Sutherland
Merrilands, New Plymouth, 4312
Address used since 08 Jul 2015 |
Director | 20 Aug 2009 - 31 Mar 2022 |
|
John Anthony Dazley
Stratford,
Address used since 20 Nov 2006 |
Director | 20 Nov 2006 - 20 Aug 2009 |
| Previous address | Type | Period |
|---|---|---|
| 369 Devon Street East, New Plymouth | Physical & registered | 28 Aug 2009 - 09 Mar 2018 |
| C/-capper Macdonald & King Ltd, Chartered Accountants, 87 Regan Street, Stratford | Physical & registered | 20 Nov 2006 - 28 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
G/m Nominees Limited Shareholder NZBN: 9429037536992 Entity (NZ Limited Company) |
Stratford 4332 |
20 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
369 Trustees Limited Shareholder NZBN: 9429032037838 Entity (NZ Limited Company) |
Strandon New Plymouth 4312 |
21 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cmk Trustees Limited Shareholder NZBN: 9429034101841 Company Number: 1819653 Entity |
20 Nov 2006 - 27 Jun 2010 | |
|
Cmk Trustees Limited Shareholder NZBN: 9429034101841 Company Number: 1819653 Entity |
20 Nov 2006 - 27 Jun 2010 |
 |
Waiscan Limited 369 Devon Street |
|
Lm Logging Limited 369 Devon Street |
|
Nasa Taranaki Limited 369 Devon Street |
|
Swt Holdings Taranaki Limited 369 Devon Street |
|
Charlie Brown Anaesthetics Limited 369 Devon Street |
|
Reclad Taranaki Limited 369 Devon Street |