Tonlyn Holdings Limited
Type: NZ Limited Company (Ltd)Tonlyn Holdings Limited (issued a New Zealand Business Number of 9429037548094) was registered on 21 Jul 1999. 4 addresses are in use by the company: 180 Stanley Road, Gisborne, 4010 (type: registered, physical). 180 Stanley Road, Gisborne had been their registered address, up until 08 Sep 2009. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 4 entities and holds 50 shares (50% of shares), namely:
Jukes, Carol Ann (an individual) located at Gisborne 4010,
Taylor, Cheryl (an individual) located at Lytton West, Gisborne postcode 4010,
Mcintosh, Lynda (an individual) located at Te Hapara, Gisborne postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
M E Jukes & Son Limited (an entity) - located at Gisborne. The Businesscheck data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Peel Street, Gisborne | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Jul 2003 |
| 180 Stanley Road, Gisborne, 4010 | Registered & physical & service | 08 Sep 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Alan Jukes
Gisborne, 4010
Address used since 01 Sep 2015 |
Director | 30 May 2003 - current |
|
Cheryl Lee Taylor
Lytton West, Gisborne, 4010
Address used since 26 Jul 2021 |
Director | 26 Jul 2021 - current |
|
Antonius Petrus Wilhelmus Maria Martens
R D 2, Katikati,
Address used since 21 Jul 1999 |
Director | 21 Jul 1999 - 30 May 2003 |
|
Lynette Maree Martens
R D 2, Katikati,
Address used since 21 Jul 1999 |
Director | 21 Jul 1999 - 30 May 2003 |
| Previous address | Type | Period |
|---|---|---|
| 180 Stanley Road, Gisborne | Registered & physical | 22 Jul 2003 - 08 Sep 2009 |
| C/- Shannon Wrigley & Co, Chartered Accountants, 30 Duke Street, Cambridge | Registered | 12 Apr 2000 - 22 Jul 2003 |
| C/- Shannon Wrigley & Co, Chartered Accountants, 30 Duke Street, Cambridge | Physical | 22 Jul 1999 - 22 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jukes, Carol Ann Individual |
Gisborne 4010 |
31 Oct 2003 - current |
|
Taylor, Cheryl Individual |
Lytton West Gisborne 4010 |
09 Aug 2021 - current |
|
Mcintosh, Lynda Individual |
Te Hapara Gisborne 4010 |
09 Aug 2021 - current |
|
Jukes, Trevor Alan Individual |
Gisborne 4010 |
31 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
M E Jukes & Son Limited Shareholder NZBN: 9429040281902 Entity (NZ Limited Company) |
Gisborne |
31 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keast, Daryl Mervyn Individual |
Gisborne 4010 |
31 Oct 2003 - 15 Sep 2020 |
|
Martens, Antonius Petrus Wilhelmus Maria Individual |
R D 2 Katikati |
31 Oct 2003 - 31 Oct 2003 |
|
Martens, Lynette Maree Individual |
R D 2 Katikati |
31 Oct 2003 - 31 Oct 2003 |
 |
Stanley Road Investments Limited 180 Stanley Road |
|
M E Jukes & Son Limited 180 Stanley Rd |
|
Clean Care Supplies Limited 2a Anzac Street |
|
Gisborne Cleaning Services Limited 2a Anzac Street |
|
Currie Construction Limited 200 Stanley Road |
|
Victoria Early Learning Centre Incorporated 17-19 Anzac Street |