Toomax Limited
Type: NZ Limited Company (Ltd)Toomax Limited (issued an NZ business number of 9429036966257) was incorporated on 18 Apr 2001. 2 addresses are currently in use by the company: 76 Kakepuku Road, Rd 3, Te Awamutu, 3873 (type: registered, physical). 103A Adams Road, Rd 7, Te Awamutu had been their registered address, up until 05 May 2022. Toomax Limited used other aliases, namely: Mac & Mac Herds Limited from 18 Apr 2001 to 30 Oct 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Mcfarlane, Paul Glen (an individual) located at Rd 3, Te Awamutu postcode 3873. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mcfarlane, Kim Suzanne (an individual) - located at Rd 3, Te Awamutu. "Milk production - dairy cattle" (ANZSIC A016020) is the classification the Australian Bureau of Statistics issued to Toomax Limited. Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 76 Kakepuku Road, Rd 3, Te Awamutu, 3873 | Registered & physical & service | 05 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Glen Mcfarlane
Rd 3, Pokuru, 3873
Address used since 08 Apr 2022
Rd 7, Te Awamutu, 3877
Address used since 08 Nov 2015 |
Director | 18 Apr 2001 - current |
|
Kim Suzanne Mcfarlane
Rd 3, Pokuru, 3873
Address used since 08 Apr 2022
Rd 7, Te Awamutu, 3877
Address used since 08 Nov 2015 |
Director | 18 Apr 2001 - current |
|
Diane Mary Mcfarlane
Glen Eden, Auckland,
Address used since 18 Apr 2001 |
Director | 18 Apr 2001 - 09 Oct 2008 |
|
Brent Andrew Mcfarlane
Glen Eden, Auckland,
Address used since 18 Apr 2001 |
Director | 18 Apr 2001 - 09 Oct 2008 |
| 103a Adams Road , Rd 7 , Te Awamutu , 3877 |
| Previous address | Type | Period |
|---|---|---|
| 103a Adams Road, Rd 7, Te Awamutu, 3877 | Registered & physical | 28 Apr 2015 - 05 May 2022 |
| 325 Umutawa Road, Rd 1, Pukeatua, 3880 | Registered & physical | 02 May 2013 - 28 Apr 2015 |
| 42 Moorhouse Street, Morrinsville, 3300 | Physical & registered | 24 Feb 2012 - 02 May 2013 |
| Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Registered & physical | 06 Nov 2008 - 24 Feb 2012 |
| The Offices Of Cooper Aitken & Partners, Chartered Accountants, 42 Moorhouse Street, Morrinsville | Registered & physical | 18 Apr 2001 - 06 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfarlane, Paul Glen Individual |
Rd 3 Te Awamutu 3873 |
22 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfarlane, Kim Suzanne Individual |
Rd 3 Te Awamutu 3873 |
22 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfarlane, Diane Mary Individual |
Glen Eden Auckland |
18 Apr 2001 - 01 Aug 2007 |
|
Mcfarlane, Brent Andrew Individual |
Glen Eden Auckland |
18 Apr 2001 - 01 Aug 2007 |
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