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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Polson, Adam Gunn Individual |
Bell Block New Plymouth 4312 |
10 Apr 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Polson, Tracey Lee Individual |
Bell Block New Plymouth 4312 |
10 Apr 2007 - current |
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 |
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