General information
Tonto Holdings Limited
Type: NZ Limited Company (Ltd)9429036468461
New Zealand Business Number
1215250
Company Number
Removed
Company Status
Tonto Holdings Limited (issued a business number of 9429036468461) was launched on 28 May 2002. 2 addresses are in use by the company: 224 Tony Avenue, Thames, 3500 (type: service, physical). 80 Kopu Road, Rd 1, Thames had been their physical address, up until 19 Oct 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Thomson, Mary Angela (an individual) located at Thames. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Thomson, David Alexander (an individual) - located at Thames. Our data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 224 Tony Avenue, Thames, 3500 | Registered | 28 May 2002 |
| 1 Queen Street, Rd 1, Thames, 3578 | Physical | 19 Oct 2016 |
| 224 Tony Avenue, Thames, 3500 | Service | 15 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Alexander Thomson
Thames, Thames, 3500
Address used since 23 Oct 2015 |
Director | 28 May 2002 - current |
|
Mary Angela Thomson
Thames, Thames, 3500
Address used since 23 Oct 2015 |
Director | 28 May 2002 - current |
|
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 28 May 2002 |
Director | 28 May 2002 - 28 May 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Kopu Road, Rd 1, Thames, 3578 | Physical | 14 Oct 2010 - 19 Oct 2016 |
| 80 Kopu Road, Rd 1, Thames, 3578 | Physical | 13 Oct 2010 - 14 Oct 2010 |
| Main Road, Kopu, Rd 1, Thames | Physical | 04 Oct 2004 - 13 Oct 2010 |
| 224 Tony Avenue, Thames | Physical | 28 May 2002 - 04 Oct 2004 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
21 Oct 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Mary Angela Individual |
Thames |
07 Jul 2005 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, David Alexander Individual |
Thames |
07 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
28 May 2002 - 07 Jul 2005 | |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
28 May 2002 - 07 Jul 2005 |
Location
Companies nearby
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Mussel Madness Coromandel Limited 6 Quay Street |
|
Gina Holding Limited 7 Kopu Road |
|
Manaia Buildings (2004) Limited 7 Kopu Road |
|
Murphy Group Limited 7 Kopu Road |
|
Papakura Holdings Limited 7 Kopu Road |
|
Cirtex Industries Limited 16 Queen Street |