Tobros Holdings Limited (issued an NZBN of 9429034523889) was started on 10 Oct 2005. 2 addresses are in use by the company: Level 1, Kapiti Business Centre, 17-19 Seaview Road, Paraparaumu, 5032 (type: physical, registered). 44 Wainui Road, Waiwhetu, Lower Hutt had been their registered address, up to 19 Jun 2018. Tobros Holdings Limited used other aliases, namely: Jsm Holdings Limited from 10 Oct 2005 to 15 Mar 2007. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Waring, Martyn John (an individual) located at Waiwhetu, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Waring, Stephen Graham (an individual) - located at Waiwhetu, Lower Hutt. Our data was last updated on 21 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 1, Kapiti Business Centre, 17-19 Seaview Road, Paraparaumu, 5032 | Physical & registered & service | 19 Jun 2018 |
Name and Address | Role | Period |
---|---|---|
Martyn John Waring
Waiwhetu, Lower Hutt, 5010
Address used since 01 Mar 2018
Heretaunga, Upper Hutt, 5018
Address used since 01 Apr 2015 |
Director | 10 Oct 2005 - current |
Stephen Graham Waring
Days Bay, Lower Hutt, 5013
Address used since 01 Apr 2015
Waiwhetu, Lower Hutt, 5010
Address used since 01 Mar 2018 |
Director | 10 Oct 2005 - current |
John Henderson Stevenson
Eastbourne, Lower Hutt,
Address used since 10 Oct 2005 |
Director | 10 Oct 2005 - 20 Nov 2006 |
Previous address | Type | Period |
---|---|---|
44 Wainui Road, Waiwhetu, Lower Hutt, 5010 | Registered | 28 Nov 2006 - 19 Jun 2018 |
44 Waunui Road, Waiwhetu, Lower Hutt | Registered | 28 Nov 2006 - 28 Nov 2006 |
John Dean Law Office, Level 7, 114 Lambton Quay, Wellington | Registered | 10 Oct 2005 - 28 Nov 2006 |
John Dean Law Office, Level 7, 114 Lambton Quay, Wellington | Physical | 10 Oct 2005 - 19 Jun 2018 |
Shareholder Name | Address | Period |
---|---|---|
Waring, Martyn John Individual |
Waiwhetu Lower Hutt 5010 |
10 Oct 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Waring, Stephen Graham Individual |
Waiwhetu Lower Hutt 5010 |
10 Oct 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Stevenson, John Henderson Individual |
Eastbourne Lower Hutt |
10 Oct 2005 - 27 Jun 2010 |
Amicus Orchard Limited L.7, Legal House |
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Whitfield Group Limited 114 Lambton Quay |
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J R Mckenzie Trust Board Level 4, Local Govt Building |
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Generosity New Zealand Incorporated Level 4 Civic Assurance Building |
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Pacific Wellbeing And Prosperity Trust Suites 1 & 2, Level 6 |