General information

Toocooya Nominees Limited

Type: NZ Limited Company (Ltd)
9429038838200
New Zealand Business Number
591639
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Spencer, Michael Peter
Individual
Panmure
Auckland
18 Aug 2009 - current
Young, Arthur William
Individual
Birkenhead
Auckland
24 May 1993 - current

Historic shareholders

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
Location