General information

Toms Autos Limited

Type: NZ Limited Company (Ltd)
9429038844126
New Zealand Business Number
589255
Company Number
Registered
Company Status

Toms Autos Limited (issued an NZBN of 9429038844126) was launched on 14 Jul 1993. 2 addresses are in use by the company: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (type: registered, physical). 200 Market Street North, Hastings had been their registered address, until 19 May 2021. Toms Autos Limited used other aliases, namely: Matthews Motor Court Limited from 14 Jul 1993 to 04 Aug 2000. 5497 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 5494 shares (99.95% of shares), namely:
Johnstone, Penelope Elizabeth (an individual) located at Napier South, Napier postcode 4110,
Mason, Thomas Vallance (an individual) located at R D 1, Pongaroa,
Mason, Alison Maude (an individual) located at R D 1, Pongaroa. As far as the second group is concerned, a total of 2 shareholders hold 0.02% of all shares (exactly 1 share); it includes
Mason, Richard Vallance (an individual) - located at Rd 1, Masterton,
Mason, Alison Maude (an individual) - located at R D 1, Pongaroa. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Mason, Thomas Vallance, located at R D 1, Pongaroa (an individual). The Businesscheck information was updated on 03 May 2024.

Current address Type Used since
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 Registered & physical & service 19 May 2021
Directors
Name and Address Role Period
Alison Maud Mason
Rd 1, Pongaroa, 4990
Address used since 22 Apr 2010
Director 01 Jan 2001 - current
Thomas Vallance Mason
Rd 1, Pongaroa, 4990
Address used since 22 Apr 2010
Director 01 Jan 2001 - current
Marjorie Valmal Mathews
Masterton,
Address used since 14 Jul 1993
Director 14 Jul 1993 - 01 Jan 2001
Anthony Joseph Matthews
Masterton,
Address used since 14 Jul 1993
Director 14 Jul 1993 - 01 Jan 2001
Addresses
Previous address Type Period
200 Market Street North, Hastings, 4122 Registered & physical 06 May 2021 - 19 May 2021
Cnr Austin Street & Cadbury Road, Onekawa, Napier, 4110 Physical & registered 06 May 2009 - 06 May 2021
C/-pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier Physical 21 May 2004 - 06 May 2009
34 Bannister St, Masterton Physical 31 Oct 2000 - 31 Oct 2000
Pene Johnstone Accounting Ltd, P O Box 3356, Onekawa, Napier Physical 31 Oct 2000 - 21 May 2004
214 Chapel Street, Masterton, (po Box 178) Registered 31 Oct 2000 - 06 May 2009
214 Chapel Street, Masterton Physical 12 Jun 2000 - 31 Oct 2000
Financial Data
Financial info
5497
Total number of Shares
May
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5494
Shareholder Name Address Period
Johnstone, Penelope Elizabeth
Individual
Napier South
Napier
4110
17 May 2005 - current
Mason, Thomas Vallance
Individual
R D 1
Pongaroa
14 Jul 1993 - current
Mason, Alison Maude
Individual
R D 1
Pongaroa
14 Jul 1993 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mason, Richard Vallance
Individual
Rd 1
Masterton
5881
14 Jul 1993 - current
Mason, Alison Maude
Individual
R D 1
Pongaroa
14 Jul 1993 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mason, Thomas Vallance
Individual
R D 1
Pongaroa
14 Jul 1993 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mason, Alison Maude
Individual
R D 1
Pongaroa
14 Jul 1993 - current
Location
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