General information

Toohill Holding Company Limited

Type: NZ Limited Company (Ltd)
9429039663467
New Zealand Business Number
327389
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Toohill Holding Company Limited (NZBN 9429039663467) was launched on 15 Dec 1986. 4 addresses are in use by the company: 9 Pacific Parade, Army Bay, Whangaparaoa, 0930 (type: registered, service). Level10, 44 Wellesley Street, Auckland had been their physical address, up until 07 Oct 2016. Toohill Holding Company Limited used more aliases, namely: Toohill Trust Company Limited from 14 May 2009 to 23 Oct 2018, Multiline Group Holdings Limited (28 Jan 1997 to 14 May 2009) and Multiline Securities Limited (10 May 1996 - 28 Jan 1997). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Toohill, Linda Caroline (an individual) located at Army Bay, Whangaparaoa postcode 0930. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Toohill Holding Company Limited. Businesscheck's information was last updated on 12 Mar 2024.

Current address Type Used since
Level 3, 54 Wellesley Street, Auckland, 1010 Physical & service & registered 07 Oct 2016
9 Pacific Parade, Army Bay, Whangaparaoa, 0930 Registered & service 08 Mar 2024
Contact info
64 9 3584150
Phone (Phone)
linda@multisure.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Linda Caroline Toohill
Army Bay, Whangaparaoa, 0930
Address used since 01 Sep 2013
Director 12 May 2009 - current
Trevor Norman Toohill
Army Bay, Whangaparaoa, 0930
Address used since 08 Jul 2015
Director 08 Jul 2015 - 23 Oct 2018
Trevor Norman Toohill
Auckland, 1010,
Address used since 25 Aug 2006
Director 26 Sep 1997 - 14 May 2009
Gloria Ann Toohill
Waimauku, Auckland,
Address used since 04 Feb 1991
Director 04 Feb 1991 - 01 Sep 2002
Philip Andrew Toohill
Pt Chevalier, Auckland,
Address used since 26 Nov 1991
Director 26 Nov 1991 - 26 Sep 1997
Kim Calderwood Svensen
Birkenhead, Auckland,
Address used since 04 Feb 1991
Director 04 Feb 1991 - 26 Nov 1991
Addresses
Previous address Type Period
Level10, 44 Wellesley Street, Auckland Physical & registered 07 Nov 2008 - 07 Oct 2016
C/- Richard Herbert & Associates Limited, 6th Floor Windsor Towers, 3 Parliament Street, Epsom Registered 09 Oct 2000 - 07 Nov 2008
Carley & Co, 6th Floor Windsor Towers, 3 Parliament Street, Epsom Registered 30 Sep 1998 - 09 Oct 2000
Carley & Co, 6th Floor Windsor Towers, 3 Parliament Street, Epsom Physical 01 Jul 1997 - 01 Jul 1997
C/- Richard Herbert & Associates, 6th Floor Windsor Towers, 3 Parliament Street, Epsom Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Toohill, Linda Caroline
Individual
Army Bay
Whangaparaoa
0930
12 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Toohill, Trevor Norman
Individual
Auckland
1010
15 Dec 1986 - 27 Jun 2010
Toohill, William Henry
Individual
Whangaparaoa
Hibiscus Coast
15 Dec 1986 - 07 Nov 2005
Toohill, Trevor Norman
Individual
Army Bay
Whangaparaoa
0930
08 Jul 2015 - 04 Feb 2020
Herbert, Richard Wallace
Individual
Coatesville
Auckland
15 Dec 1986 - 27 Jun 2010
Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Entity
07 Nov 2005 - 22 Sep 2014
Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Entity
07 Nov 2005 - 22 Sep 2014
Toohill, Trevor Norman
Individual
Auckland
1010
15 Dec 1986 - 27 Jun 2010
Location
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