Tough Mother Limited (issued an NZBN of 9429038906701) was incorporated on 18 Nov 1992. 2 addresses are currently in use by the company: Level 1, 86 Mokoia Road, Birkenhead, Auckland, 0746 (type: registered, physical). Level 1, 2 Fred Thomas Drive, Takapuna, Auckland had been their physical address, up until 11 Jun 2019. Tough Mother Limited used other names, namely: Sanders Electrical Limited from 18 Nov 1992 to 25 Aug 1994. 1000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 4 entities and holds 998 shares (99.8% of shares), namely:
Davenports Harbour Trustee Limited (an entity) located at Albany,
Hood, Vivienne Frances (an individual) located at Fairview Heights, Auckland postcode 0632,
Hood, Robin Michael Newton (an individual) located at Fairview Heights, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Hood, Robin Michael Newton (an individual) - located at Fairview Heights, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Hood, Vivienne Frances, located at Fairview Heights, Auckland (an individual). Our information was last updated on 19 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 86 Mokoia Road, Birkenhead, Auckland, 0746 | Registered & physical & service | 11 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Robin Michael Newton Hood
Fairview Heights, Auckland, 0632
Address used since 30 Nov 2018
Torbay, North Shore City, 0630
Address used since 28 May 2010 |
Director | 25 Jul 1994 - current |
Neil Ramsay Kearney
Chatswood, Auckland, 0626
Address used since 25 Jul 1994 |
Director | 25 Jul 1994 - 31 Dec 2018 |
Ronald William Sanders
Mount Eden, Auckland,
Address used since 18 Nov 1992 |
Director | 18 Nov 1992 - 25 Jul 1994 |
Previous address | Type | Period |
---|---|---|
Level 1, 2 Fred Thomas Drive, Takapuna, Auckland | Physical | 11 Jun 2004 - 11 Jun 2019 |
Level 1, 2 Fred Thomas Drive, Takauna, Auckland | Registered | 11 Jun 2004 - 11 Jun 2019 |
Level 2, 18 Northcroft Street, Takapuna, Auckland | Physical & registered | 05 Jul 2002 - 11 Jun 2004 |
214 Great South Road, Remuera, Auckland | Physical | 23 Feb 1998 - 23 Feb 1998 |
214 Great South Road, Remuera, Auckland | Registered | 23 Feb 1998 - 05 Jul 2002 |
107 Great South Road, Remuera, Auckland | Physical | 23 Feb 1998 - 05 Jul 2002 |
18 Patey Street, Remuera | Registered | 30 Jan 1997 - 23 Feb 1998 |
Shareholder Name | Address | Period |
---|---|---|
Davenports Harbour Trustee Limited Shareholder NZBN: 9429034633632 Entity (NZ Limited Company) |
Albany |
18 Jun 2007 - current |
Hood, Vivienne Frances Individual |
Fairview Heights Auckland 0632 |
18 Nov 1992 - current |
Hood, Robin Michael Newton Individual |
Fairview Heights Auckland 0632 |
18 Nov 1992 - current |
Hood, Michael Glynn Individual |
Torbay Auckland 0630 |
18 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Hood, Robin Michael Newton Individual |
Fairview Heights Auckland 0632 |
18 Nov 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Hood, Vivienne Frances Individual |
Fairview Heights Auckland 0632 |
18 Nov 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Kearney, Neil Ramsay Individual |
Chatswood Auckland |
18 Nov 1992 - 31 May 2019 |
Kearney, Maureen Jean Individual |
Chatswood Auckland |
18 Nov 1992 - 31 May 2019 |
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