The Tolaga Bay Trading Company Limited
Type: NZ Limited Company (Ltd)The Tolaga Bay Trading Company Limited (issued an NZ business identifier of 9429033869537) was started on 15 Sep 2006. 2 addresses are currently in use by the company: 12 Uawa Parade, Tolaga Bay, 4077 (type: registered, physical). Level 10, 48 Ward Street, Hamilton had been their registered address, up until 01 Oct 2018. The Tolaga Bay Trading Company Limited used other aliases, namely: Albert Street Property Limited from 15 Sep 2006 to 04 Mar 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Van Der Zanden, Anne-Mieke (a director) located at Rd 1, Tolaga Bay postcode 4077. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued The Tolaga Bay Trading Company Limited. Our database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Uawa Parade, Tolaga Bay, 4077 | Registered & physical & service | 01 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne-mieke Van Der Zanden
Rd 1, Tolaga Bay, 4077
Address used since 09 Sep 2013 |
Director | 20 Sep 2007 - current |
|
Stephen John Chatwin
Claudelands, Hamilton, 3214
Address used since 24 Sep 2009 |
Director | 12 Dec 2006 - 01 Oct 2015 |
|
Mieke Van Der Zanden
Ohope,
Address used since 10 Sep 2007 |
Director | 10 Sep 2007 - 18 Sep 2007 |
|
Shaun Hamish Corbett
Hamilton,
Address used since 18 Sep 2006 |
Director | 18 Sep 2006 - 12 Dec 2006 |
|
Paul Grant Ellice
Hamilton,
Address used since 15 Sep 2006 |
Director | 15 Sep 2006 - 18 Sep 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 48 Ward Street, Hamilton, 3244 | Registered & physical | 07 Oct 2015 - 01 Oct 2018 |
| Level 4, 11 Garden Place, Hamilton, 3244 | Registered & physical | 09 Sep 2011 - 07 Oct 2015 |
| C/-chatwin Legal Limited, Level 4 Nzi Building, Garden Place, Hamilton | Physical | 01 Oct 2009 - 09 Sep 2011 |
| C/-chatwin Legal Ltd, Level 4 Nzi Building, Garden Place, Hamilton | Registered | 01 Oct 2009 - 09 Sep 2011 |
| C/-ellice Tanner, Level 4 Nzi Building Garden Place, Hamilton | Physical & registered | 15 Sep 2006 - 01 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Zanden, Anne-mieke Director |
Rd 1 Tolaga Bay 4077 |
01 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatwin, Stephen John Individual |
Hamilton |
12 Dec 2006 - 01 Oct 2015 |
|
Ellice, Paul Grant Individual |
Hamilton |
15 Sep 2006 - 27 Jun 2010 |
|
Corbett, Shaun Hamish Individual |
Hamilton |
18 Sep 2006 - 27 Jun 2010 |
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