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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Smale, William Huston Individual |
Freemans Bay Auckland 1011 |
31 Oct 2003 - current |
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 |
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