General information
Tovey Afforestation Limited
Type: NZ Limited Company (Ltd)9429038632396
New Zealand Business Number
642348
Company Number
Registered
Company Status
Tovey Afforestation Limited (issued an NZBN of 9429038632396) was launched on 22 Jul 1994. 2 addresses are currently in use by the company: 903 Beach Road, Torbay (type: registered, physical). Shore Chartered Accountants Ltd, 40 -42 Constellation Drive, Mairangi Bay, North Shore had been their registered address, until 01 Apr 2008. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Tovey Trustee Company Limited (an entity) located at Torbay, North Shore City postcode 0000. The Businesscheck data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 903 Beach Road, Torbay | Registered & physical & service | 01 Apr 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angelika Tovey
Herald Island, Auckland, 0618
Address used since 03 Mar 2017 |
Director | 02 Aug 1994 - current |
|
Ross Clifton Tovey
Herald Island, Auckland, 0618
Address used since 03 Mar 2017 |
Director | 02 Aug 1994 - current |
|
Peter Mark Maxwell
R D 2, Waimauku,
Address used since 22 Jul 1994 |
Director | 22 Jul 1994 - 02 Aug 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Shore Chartered Accountants Ltd, 40 -42 Constellation Drive, Mairangi Bay, North Shore | Registered | 07 Aug 2006 - 01 Apr 2008 |
| Kumeu Commercial Centre, 250 Stte Highway 16, Kumeu | Physical | 05 Oct 1997 - 05 Oct 1997 |
| Matua Road, Huapai | Physical | 05 Oct 1997 - 01 Apr 2008 |
| Kumeu Commercial Centre, 250 State Highway 16, Kumeu | Registered | 28 Feb 1997 - 07 Aug 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Tovey Trustee Company Limited Shareholder NZBN: 9429041100936 Entity (NZ Limited Company) |
Torbay North Shore City 0000 |
05 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tovey, Angelika Individual |
Herald Island Auckland 0618 |
22 Jul 1994 - 05 Aug 2015 |
|
Tovey, Angelika Individual |
Huapai |
22 Jul 1994 - 05 Aug 2015 |
|
Maxwell, Peter Mark Individual |
Torbay |
15 Nov 2006 - 05 Aug 2015 |
|
Tovey, Ross Clifton Individual |
Herald Island Auckland 0618 |
22 Jul 1994 - 05 Aug 2015 |
|
Tovey, Angelika Individual |
Herald Island Auckland 0618 |
22 Jul 1994 - 05 Aug 2015 |
|
Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 Entity |
22 Jul 1994 - 27 Jun 2010 | |
|
Tovey, Ross Clifton Individual |
Herald Island Auckland 0618 |
22 Jul 1994 - 05 Aug 2015 |
|
Tovey, Ross Clifton Individual |
Huapai |
22 Jul 1994 - 05 Aug 2015 |
|
Tovey, Ross Clifton Individual |
Huapai |
22 Jul 1994 - 05 Aug 2015 |
|
Tovey, Angelika Individual |
Huapai |
22 Jul 1994 - 05 Aug 2015 |
|
Tovey, Angelika Individual |
Huapai |
22 Jul 1994 - 05 Aug 2015 |
|
Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 Entity |
22 Jul 1994 - 27 Jun 2010 | |
|
Tovey, Ross Clifton Individual |
Huapai |
22 Jul 1994 - 05 Aug 2015 |
|
Maxwell, Peter Mark Individual |
Torbay |
15 Nov 2006 - 05 Aug 2015 |
Location
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|
New Zealand Beancounters Limited 903 Beach Road |
|
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