Toheroa Shell Company Limited
Type: NZ Limited Company (Ltd)Toheroa Shell Company Limited (NZBN 9429039608246) was started on 08 May 1987. 9 addresess are in use by the company: 28-36 Wellesley St, Auckland, 1010 (type: physical, service). 26 Lorne Street, Auckland had been their physical address, until 01 Jul 2021. 500 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 235 shares (47 per cent of shares), namely:
Such, Duncan Karl (an individual) located at Piha postcode 0772,
Gow, John Leslie (an individual) located at Herne Bay, Auckland postcode 1011,
Ross, Christopher Donald Healey (an individual) located at Saint Marys Bay, Auckland postcode 1011. In the second group, a total of 3 shareholders hold 47 per cent of all shares (235 shares); it includes
Foster, Paul Kenneth (an individual) - located at Manukau, Auckland,
Langsford, Gary Keith (an individual) - located at Big Omaha,
Ellwood, Dean Alan (an individual) - located at Auckland Central, Auckland. The 3rd group of shareholders, share allotment (15 shares, 3%) belongs to 1 entity, namely:
Gow, John Leslie, located at Herne Bay, Auckland (an individual). Businesscheck's data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Deloitte 80 Queen Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 01 Aug 2011 |
| 28-36 Wellesley St, Auckland, 1010 | Registered | 13 Jun 2017 |
| Po Box 5461, Victoria Street West, Auckland, 1142 | Postal | 23 Jun 2021 |
| Unit 1h St James Apartments, 36 Wellesley Street East, Auckland Central, Auckland, 1010 | Office | 23 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Leslie Gow
Herne Bay, Auckland, 1011
Address used since 28 Sep 1990 |
Director | 28 Sep 1990 - current |
|
Gary Keith Langsford
Big Omaha, 0985
Address used since 01 May 2023
Newton, Auckland, 1010
Address used since 05 Aug 2015 |
Director | 28 Sep 1990 - current |
| Type | Used since | |
|---|---|---|
| Unit 1h St James Apartments, 36 Wellesley Street East, Auckland Central, Auckland, 1010 | Office | 23 Jun 2021 |
| 2 Fleming Street, Onehunga, Auckland, 1061 | Delivery | 23 Jun 2021 |
| 28-36 Wellesley St, Auckland, 1010 | Physical & service | 01 Jul 2021 |
| Unit 1h St James Apartments, 36 Wellesley Street East , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 26 Lorne Street, Auckland, 1010 | Physical | 04 Oct 2010 - 01 Jul 2021 |
| 26 Lorne Street, Auckland, 1010 | Registered | 04 Oct 2010 - 13 Jun 2017 |
| C/-deloitte, 80 Queen Street, Auckland, 1010 | Physical & registered | 15 Jan 2010 - 04 Oct 2010 |
| C/-deloitte, 8 Nelson Street, Auckland | Registered & physical | 11 Aug 2005 - 15 Jan 2010 |
| 13 Floor, Tower Two, Shortland Centre, Shortland Str, Auckland | Registered | 08 Feb 1999 - 11 Aug 2005 |
| C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland | Physical | 08 Feb 1999 - 11 Aug 2005 |
| C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland | Physical | 08 Feb 1999 - 08 Feb 1999 |
| Same As Registered Office Address | Physical | 08 Feb 1999 - 08 Feb 1999 |
| Deloitte Ross Tohmatsu, 15 Putney Way, Manukau City, Auckland | Registered | 23 Dec 1993 - 08 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Such, Duncan Karl Individual |
Piha 0772 |
19 Sep 2008 - current |
|
Gow, John Leslie Individual |
Herne Bay Auckland 1011 |
08 May 1987 - current |
|
Ross, Christopher Donald Healey Individual |
Saint Marys Bay Auckland 1011 |
08 May 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Paul Kenneth Individual |
Manukau Auckland 2104 |
08 May 1987 - current |
|
Langsford, Gary Keith Individual |
Big Omaha 0985 |
08 May 1987 - current |
|
Ellwood, Dean Alan Individual |
Auckland Central Auckland 1010 |
08 May 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gow, John Leslie Individual |
Herne Bay Auckland 1011 |
08 May 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Langsford, Gary Keith Individual |
Big Omaha 0985 |
08 May 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gow, Fiona Patricia Individual |
Herne Bay Auckland |
08 May 1987 - 27 Jun 2010 |
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