General information

Toy Holdings Limited

Type: NZ Limited Company (Ltd)
9429039179722
New Zealand Business Number
483400
Company Number
Registered
Company Status

Toy Holdings Limited (issued an NZBN of 9429039179722) was started on 03 Oct 1990. 7 addresess are currently in use by the company: 360 School Road, Rd 4, Wellsford, 0974 (type: registered, physical). 360 School Road, Rd 4, Wellsford had been their registered address, up until 01 Feb 2021. Toy Holdings Limited used other aliases, namely: Edex Toys Limited from 21 Aug 2000 to 04 Mar 2003, Ed Ex Educational Warehouse Limited (03 Oct 1990 to 21 Aug 2000). 8000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 4000 shares (50% of shares), namely:
Smale, William Huston (an individual) located at Freemans Bay, Auckland 1011,
Keegan Alexander Trustee Company Limited (an entity) located at 151 Queen Street, Auckland postcode 1010,
Smale, William Huston (an individual) located at Freemans Bay, Auckland 1011. In the second group, a total of 2 shareholders hold 25% of all shares (exactly 2000 shares); it includes
Smale, William Huston (an individual) - located at Freemans Bay, Auckland 1011,
Keegan Alexander Trustee Company Limited (an entity) - located at 151 Queen Street, Auckland. Moving on to the 3rd group of shareholders, share allocation (2000 shares, 25%) belongs to 1 entity, namely:
Smale, William Huston, located at Freemans Bay, Auckland 1011 (an individual). Businesscheck's data was updated on 22 Mar 2024.

Current address Type Used since
360 School Road, Rd 4, Wellsford, 0974 Other (Address For Share Register) 30 Oct 2020
360 School Road, Rd 4, Wellsford, 0974 Shareregister & other (Address For Share Register) & other (Address for Records) & records 22 Jan 2021
360 School Road, Rd 4, Wellsford, 0974 Registered & physical & service 01 Feb 2021
Contact info
64 275 937843
Phone (Phone)
annie@addit.kiwi
Email
No website
Website
Directors
Name and Address Role Period
William Houston Smale
College Hill, Auckland, 1011
Address used since 28 Oct 2015
Director 25 Mar 1992 - current
William Huston Smale
College Hill, Auckland, 1011
Address used since 28 Oct 2015
Director 25 Mar 1992 - current
Gordon Robert Charles Nicol
Glenfield, Auckland, 0629
Address used since 25 Mar 1992
Director 25 Mar 1992 - 06 Dec 2017
Barbara Anne Stevens
Takapuna, Auckland,
Address used since 25 Mar 1992
Director 25 Mar 1992 - 20 Mar 1996
Addresses
Principal place of activity
360 School Road , Rd 4 , Wellsford , 0974
Previous address Type Period
360 School Road, Rd 4, Wellsford, 0974 Registered & physical 09 Nov 2020 - 01 Feb 2021
123 Birkenhead Avenue, Birkenhead, Auckland, 0626 Registered & physical 22 Sep 2015 - 09 Nov 2020
110 Chelsea View Drive, Chatswood, Auckland, 0626 Registered & physical 07 Aug 2013 - 22 Sep 2015
C/- Stanton Accountants, 2/20 Northcroft Street, Takapuna, Auckland Registered & physical 12 Nov 2001 - 07 Aug 2013
C/- John W Stanton & Associates Ltd, 2/20 Northcroft Street, Takapuna, Auckland Registered 12 Nov 2001 - 12 Nov 2001
C/-john Stanton & Associates Ltd, 2/20 Northcroft Street, Takapuna Physical 12 Nov 2001 - 12 Nov 2001
5a Huron Street, Takapuna, Auckland Registered 02 Nov 1999 - 12 Nov 2001
5a Huron Street, Takapuna, Auckland Physical 17 May 1999 - 12 Nov 2001
603 Beach Road, Rothesay Bay, Auckland Registered 21 Feb 1992 - 02 Nov 1999
Financial Data
Financial info
8000
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Smale, William Huston
Individual
Freemans Bay
Auckland 1011
31 Oct 2003 - current
Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
Entity (NZ Limited Company)
151 Queen Street
Auckland
1010
09 Jan 2018 - current
Smale, William Huston
Individual
Freemans Bay
Auckland 1011
03 Oct 1990 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Smale, William Huston
Individual
Freemans Bay
Auckland 1011
31 Oct 2003 - current
Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
Entity (NZ Limited Company)
151 Queen Street
Auckland
1010
09 Jan 2018 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Smale, William Huston
Individual
Freemans Bay
Auckland 1011
31 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Nicol, Gordon Robert Charles
Individual
Glenfield
Auckland
03 Oct 1990 - 09 Jan 2018
Nicol, Gordon Robert Charles
Individual
Glenfield
Auckland
03 Oct 1990 - 09 Jan 2018
Location
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