General information

Toilets And Tanks Limited

Type: NZ Limited Company (Ltd)
9429037861728
New Zealand Business Number
904471
Company Number
Registered
Company Status

Toilets and Tanks Limited (New Zealand Business Number 9429037861728) was started on 22 Apr 1998. 2 addresses are in use by the company: 7 Grahams Lane, Bell Block, New Plymouth, 4312 (type: registered, physical). 29 Turakina Street, Merrilands, New Plymouth had been their physical address, up to 27 Feb 2018. Toilets and Tanks Limited used more names, namely: Tents & Events Limited from 11 Mar 2014 to 12 Feb 2015, Agp Digging Limited (15 Jun 2004 to 11 Mar 2014) and Oaklea Farm Morven Limited (06 Aug 2003 - 15 Jun 2004). 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 2 shares (2 per cent of shares), namely:
Polson, Tracey Lee (an individual) located at Bell Block, New Plymouth postcode 4312,
Polson, Adam Gunn (an individual) located at Bell Block, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Polson, Adam Gunn (an individual) - located at Bell Block, New Plymouth. Next there is the 3rd group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Polson, Tracey Lee, located at Bell Block, New Plymouth (an individual). Our information was updated on 22 Mar 2024.

Current address Type Used since
7 Grahams Lane, Bell Block, New Plymouth, 4312 Registered & physical & service 27 Feb 2018
Directors
Name and Address Role Period
Adam Gunn Polson
Bell Block, New Plymouth, 4312
Address used since 19 Feb 2018
Merrilands, New Plymouth, 4312
Address used since 20 Jan 2014
Director 22 Apr 1998 - current
Tracey Lee Polson
Bell Block, New Plymouth, 4312
Address used since 19 Feb 2018
Merrilands, New Plymouth, 4312
Address used since 20 Jan 2014
Director 22 Apr 1998 - current
Addresses
Previous address Type Period
29 Turakina Street, Merrilands, New Plymouth, 4312 Physical & registered 11 Aug 2015 - 27 Feb 2018
100 Burnett Street, Ashburton Physical & registered 27 Nov 2002 - 11 Aug 2015
Gabites Sinclair & Partners Ltd, 100 Burnett Street, Ashburton Registered 15 May 2002 - 27 Nov 2002
Gabites Sinclair & Partners Limited, 100 Burnett Street, Ashburton Physical 15 May 2002 - 27 Nov 2002
Peach Cornwall & Partners, Chartered Acountants, 284 St Hill Street, Wanganui Registered 22 Nov 2000 - 15 May 2002
Peach Cornwall Limited, Chartered Acountants, 284 St Hill Street, Wanganui Physical 22 Nov 2000 - 15 May 2002
Peach Cornwall & Partners, Chartered Acountants, 284 St Hill Street, Wanganui Physical 22 Nov 2000 - 22 Nov 2000
Peach Cornwall & Partners, Chartered Acountants, 284 St Hill Street, Wanganui Registered 12 Apr 2000 - 22 Nov 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Polson, Tracey Lee
Individual
Bell Block
New Plymouth
4312
10 Apr 2007 - current
Polson, Adam Gunn
Individual
Bell Block
New Plymouth
4312
10 Apr 2007 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Polson, Adam Gunn
Individual
Bell Block
New Plymouth
4312
10 Apr 2007 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Polson, Tracey Lee
Individual
Bell Block
New Plymouth
4312
10 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Polson, Tracey Lee
Individual
Westown
New Plymouth
4310
22 Apr 1998 - 21 Jan 2014
Gibson, Ross Sefton
Individual
Ashburton
26 Nov 2003 - 11 Oct 2004
Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Entity
26 Nov 2003 - 26 Nov 2003
Polson, Adam Gunn
Individual
Westown
New Plymouth
4310
22 Apr 1998 - 21 Jan 2014
Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Entity
26 Nov 2003 - 26 Nov 2003
Location
Companies nearby