Toocooya Nominees Limited (issued an NZBN of 9429038838200) was registered on 24 May 1993. 2 addresses are currently in use by the company: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 9, 33 Federal Street, Auckland had been their registered address, up to 02 May 2023. Toocooya Nominees Limited used more aliases, namely: Keynote Nine Limited from 24 May 1993 to 18 Jun 1993. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Spencer, Michael Peter (an individual) located at Panmure, Auckland,
Young, Arthur William (an individual) located at Birkenhead, Auckland. The Businesscheck information was last updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 9, 33 Federal Street, Auckland, 1010 | Physical | 26 Aug 2020 |
Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 | Registered & service | 02 May 2023 |
Name and Address | Role | Period |
---|---|---|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 24 Jul 1998 |
Director | 24 Jul 1998 - current |
Michael Peter Spencer
Panmure, Auckland, 1072
Address used since 24 Oct 2023 |
Director | 24 Oct 2023 - current |
Allan John Wadams
Birkenhead, Auckland., 0626
Address used since 21 Jun 1993 |
Director | 21 Jun 1993 - 09 Jun 2017 |
Peter Albert Spencer
Rd1, Manurewa,
Address used since 17 Oct 2007 |
Director | 21 Jun 1993 - 04 Aug 2008 |
Shelley Anne Hodge
Viaduct Harbour, Auckland, (as Alternate Director),
Address used since 01 Sep 2006 |
Director | 01 Sep 2006 - 30 Apr 2008 |
Allan Richard Mccrae
Stanley Point, Auckland,
Address used since 01 Jun 1999 |
Director | 01 Jun 1999 - 30 Oct 2001 |
Kenneth Ernst Francis Grenney
Remuera, Auckland,
Address used since 24 Jul 1998 |
Director | 24 Jul 1998 - 22 Oct 1998 |
Peter Boyd Guise
Parnell, Auckland,
Address used since 24 May 1993 |
Director | 24 May 1993 - 21 Jun 1993 |
Denis Vincent Drumm
Mt Albert, Auckland,
Address used since 24 May 1993 |
Director | 24 May 1993 - 21 Jun 1993 |
Previous address | Type | Period |
---|---|---|
Level 9, 33 Federal Street, Auckland, 1010 | Registered & service | 26 Aug 2020 - 02 May 2023 |
8th Floor, 57 Symonds Street, Auckland, 1010 | Registered & physical | 10 Oct 2011 - 26 Aug 2020 |
8th Floor, Equitable Building, 57 Symonds Street, Auckland | Registered | 19 Oct 2004 - 10 Oct 2011 |
8th Floor, Prudential House, 57-65 Symonds Street, Auckland 1 | Registered | 08 Oct 2001 - 19 Oct 2004 |
8th Floor, 57-59 Symonds St, Auckland | Physical | 19 Jun 1997 - 10 Oct 2011 |
11th Floor, Southpac Tower, 45 Queen Street, Auckland 1 | Registered | 16 Jun 1993 - 08 Oct 2001 |
Shareholder Name | Address | Period |
---|---|---|
Spencer, Michael Peter Individual |
Panmure Auckland |
18 Aug 2009 - current |
Young, Arthur William Individual |
Birkenhead Auckland |
24 May 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Wadams, Allan John Individual |
Birkenhead Auckland |
24 May 1993 - 26 Sep 2017 |
Spencer, Peter Albert Individual |
Wormingford Colchester Essex Co6 3aj, England |
24 May 1993 - 27 Jun 2010 |
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