General information

Tough Mother Limited

Type: NZ Limited Company (Ltd)
9429038906701
New Zealand Business Number
569245
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hood, Robin Michael Newton
Individual
Fairview Heights
Auckland
0632
18 Nov 1992 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hood, Vivienne Frances
Individual
Fairview Heights
Auckland
0632
18 Nov 1992 - current

Historic shareholders

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
Location
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