General information

Tomgo Limited

Type: NZ Limited Company (Ltd)
9429034381793
New Zealand Business Number
1747482
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Tomgo Limited (issued an NZBN of 9429034381793) was incorporated on 13 Dec 2005. 5 addresess are in use by the company: 1942 State Highway 50, Rd 5, Hastings, 4175 (type: postal, office). 1942 State Highway 50, Fernhill, R D 5, Hastings had been their physical address, up to 15 Apr 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Charteris, Simon John Minson (an individual) located at Rd 5, Hastings postcode 4175. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Charteris, Heather Marie Irene (an individual) - located at Rd 5, Hastings. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Tomgo Limited. Our information was updated on 27 Mar 2024.

Current address Type Used since
1942 State Highway 50, Rd 5, Hastings, 4175 Physical & registered & service 15 Apr 2011
1942 State Highway 50, Rd 5, Hastings, 4175 Postal & office & delivery 29 Apr 2019
Contact info
64 027 4759418
Phone (Phone)
simon@mccharty.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Heather Marie Irene Charteris
Rd 5, Hastings, 4175
Address used since 24 Mar 2010
Director 13 Dec 2005 - current
Simon John Minson Charteris
Rd 5, Hastings, 4175
Address used since 24 Mar 2010
Director 13 Dec 2005 - current
Addresses
Principal place of activity
1942 State Highway 50 , Rd 5 , Hastings , 4175
Previous address Type Period
1942 State Highway 50, Fernhill, R D 5, Hastings Physical & registered 13 Dec 2005 - 15 Apr 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Charteris, Simon John Minson
Individual
Rd 5
Hastings
4175
13 Dec 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Charteris, Heather Marie Irene
Individual
Rd 5
Hastings
4175
13 Dec 2005 - current
Location
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