General information
Tokowhitu Limited
Type: NZ Limited Company (Ltd)9429037831400
New Zealand Business Number
911247
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S953945 - Marriage Celebrant
Industry classification codes with description
Tokowhitu Limited (issued an NZ business number of 9429037831400) was registered on 03 Jun 1998. 12 addresess are currently in use by the company: Unit 10, 12 Wainui Road, Raglan, Raglan, 3225 (type: registered, service). 10E Manning Street, Hamilton Central, Hamilton had been their registered address, up to 19 Jul 2022. Tokowhitu Limited used other aliases, namely: Zqn Film Production Limited from 03 Nov 1998 to 27 Jun 2017, Zqn Film Production Facilities Limited (03 Jun 1998 to 03 Nov 1998). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tangaere, Karen Rongokahekeiterangi (an individual) located at Raglan, Raglan postcode 3225. "Marriage celebrant" (ANZSIC S953945) is the classification the ABS issued Tokowhitu Limited. Businesscheck's information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53a Ponsonby Road, Grey Lynn, Auckland, 1011 | Other (Address For Share Register) | 20 Apr 2017 |
| 108d Manukau Road, Epsom, Auckland, 1023 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 03 Jul 2018 |
| 10 Owen Road, Inner Kaiti, Gisborne, 4010 | Other (Address For Share Register) | 23 Jul 2019 |
| 10e Manning Street, Hamilton Central, Hamilton, 3204 | Other (Address For Share Register) | 17 Sep 2020 |
Contact info
64 21 2277331
Phone (Phone)
tokowhitupg@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Rongokahekeiterangi Tangaere
Raglan, Raglan, 3225
Address used since 27 May 2023
Raglan, Raglan, 3225
Address used since 11 Jul 2022
Hamilton Central, Hamilton, 3204
Address used since 24 Aug 2020
Grey Lynn, Auckland, 1011
Address used since 20 Apr 2017
Grey Lynn, Auckland, 1011
Address used since 16 Aug 2017
Epsom, Auckland, 1023
Address used since 08 Mar 2018
Inner Kaiti, Gisborne, 4010
Address used since 23 Jul 2019 |
Director | 03 Jun 1998 - current |
|
George James Binnersley
Grey Lynn, Auckland, 1011
Address used since 20 Apr 2017 |
Director | 03 Jun 1998 - 08 Jun 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 10e Manning Street, Hamilton Central, Hamilton, 3204 | Other (Address For Share Register) | 17 Sep 2020 |
| 21 Violet Street, Raglan, Waikato District, 21 Violet Street, 3225 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Jul 2022 |
| 21 Violet Street, Raglan, Waikato District, Raglan, 3225 | Registered & physical & service | 19 Jul 2022 |
| Unit 10, 12 Wainui Road, Raglan, Raglan, 3225 | Shareregister | 27 May 2023 |
| Unit 10, 12 Wainui Road, Raglan, Raglan, 3225 | Registered & service | 06 Jun 2023 |
Principal place of activity
| 53 Ponsonby Road , Grey Lynn , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 10e Manning Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 25 Sep 2020 - 19 Jul 2022 |
| 10 Owen Road, Inner Kaiti, Gisborne, 4010 | Physical & registered | 31 Jul 2019 - 25 Sep 2020 |
| 108d Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 11 Jul 2018 - 31 Jul 2019 |
| 53a Ponsonby Road, Grey Lynn, Auckland, 1011 | Registered & physical | 01 May 2017 - 11 Jul 2018 |
| 1/13 Harrison Road, Mount Wellington, Auckland, 1060 | Physical & registered | 12 Jul 2016 - 01 May 2017 |
| Flat 5, 388 Montreal Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 03 Jul 2015 - 12 Jul 2016 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 17 Oct 2012 - 03 Jul 2015 |
| C/- Westpac Hub,55 Jack Hinton Drive, Addington, Christchurch, 8024 | Registered | 19 Jun 2012 - 17 Oct 2012 |
| 189b Marine Parade, Mount Maunganui, 3116 | Physical | 04 Jul 2011 - 17 Oct 2012 |
| 7/44 Selwyn Road, Howick, Manukau City, 2014 | Physical | 20 Aug 2010 - 04 Jul 2011 |
| 202 Gravatt Road, Papamoa Beach, Papamoa 3118 | Physical | 28 Jan 2010 - 20 Aug 2010 |
| E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 | Registered | 23 Sep 2009 - 19 Jun 2012 |
| Unit 3, 17 Eversleigh Street, St Albans, Christchurch | Physical | 04 Sep 2008 - 28 Jan 2010 |
| 71 Forfar Street, St Albans, Christchurch | Physical | 17 Jul 2007 - 04 Sep 2008 |
| Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch | Registered | 17 Jul 2007 - 23 Sep 2009 |
| 4 Merton Place, Bryndwr, Christchurch 8053 | Physical | 20 Jul 2006 - 17 Jul 2007 |
| Wood Rivers Hawes & Co Ltd, Level 6, 79-83 Hereford Street, Christchurch | Registered | 03 Nov 2004 - 17 Jul 2007 |
| 90 Merivale Lane, Christchurch | Physical | 03 Nov 2004 - 20 Jul 2006 |
| 4 Park Street, Queenstown | Registered & physical | 05 Jul 2001 - 03 Nov 2004 |
| 70 Thompson Street, Queenstown | Physical | 05 Jul 2001 - 05 Jul 2001 |
| Level 3, Woods House, 11 Johnston Street, Wellington | Registered | 12 Apr 2000 - 05 Jul 2001 |
| Level 3, Woods House, 11 Johnston Street, Wellington | Registered | 22 Nov 1998 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tangaere, Karen Rongokahekeiterangi Individual |
Raglan Raglan 3225 |
03 Jun 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Binnersley, George James Individual |
Grey Lynn Auckland 1011 |
03 Jun 1998 - 12 Sep 2017 |
Location
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