Toss Woollaston Limited
Type: NZ Limited Company (Ltd)Toss Woollaston Limited (issued an NZ business number of 9429039755452) was incorporated on 19 May 1986. 2 addresses are currently in use by the company: 29 Wallace Street, Motueka, 7120 (type: physical, registered). Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka had been their physical address, until 29 Apr 2014. 3000 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group is composed of 4 entities and holds 3000 shares (100 per cent of shares), namely:
Shaw, Errol Francis (an individual) located at The Brook, Nelson postcode 7010,
Le Gros, Paul Donald (an individual) located at Stepneyville, Nelson postcode 7010,
Woollaston, Philip Tosswill Edmond (an individual) located at Rd 1, Upper Moutere postcode 7173. The Businesscheck data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Wallace Street, Motueka, 7120 | Physical & registered & service | 29 Apr 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Tosswill Edmond Woollaston
R D 1 Upper Moutere, 7173
Address used since 08 May 2013 |
Director | 07 Aug 1999 - current |
|
Paul Mountford Woollaston
Pangatotara, R D 1 Motueka, 7196
Address used since 16 Apr 2014 |
Director | 07 Aug 1999 - current |
|
Phillip Tosswill Edmond Woollaston
R D 1 Upper Moutere, 7173
Address used since 08 May 2013 |
Director | 07 Aug 1999 - current |
|
Geoffrey Robert Milnes
Motueka,
Address used since 01 May 1991 |
Director | 01 May 1991 - 07 Aug 1999 |
|
Sir Mountford Tosswill Wollaston
Lower Moutere,
Address used since 03 May 1991 |
Director | 03 May 1991 - 07 Aug 1999 |
| Previous address | Type | Period |
|---|---|---|
| Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka | Physical & registered | 21 May 2007 - 29 Apr 2014 |
| 29 Wallace Street, Motueka, | Registered | 22 Jun 2001 - 21 May 2007 |
| 29 Wallace Street, Motueka | Physical | 04 Aug 1998 - 21 May 2007 |
| C/o Craig Anderson & Co, 270a Queen Street, Richmond | Registered | 17 Jun 1992 - 22 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Errol Francis Individual |
The Brook Nelson 7010 |
11 Apr 2023 - current |
|
Le Gros, Paul Donald Individual |
Stepneyville Nelson 7010 |
11 Apr 2023 - current |
|
Woollaston, Philip Tosswill Edmond Individual |
Rd 1 Upper Moutere 7173 |
06 Jul 2020 - current |
|
Woollaston, Paul Mountford Director |
Pangatotara R D 1 Motueka 7196 |
22 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woollaston, Phillip Tosswill Edmond Director |
R D 1 Upper Moutere 7173 |
22 Jun 2015 - 06 Jul 2020 |
|
Woollaston, Joseph Graham Individual |
Rd 2 Henderson 0782 |
22 Jun 2015 - 11 Apr 2023 |
|
Woollaston, Joseph Graham Individual |
Rd 2 Henderson 0782 |
22 Jun 2015 - 11 Apr 2023 |
|
Null - Mountford T Woollaston Trust Other |
19 May 1986 - 22 Jun 2015 | |
|
Mountford T Woollaston Trust Other |
19 May 1986 - 22 Jun 2015 |
 |
Blackenbrook Wines Limited 29 Wallace Street |
|
Tasman Gowland Surveyors Limited 29 Wallace Street |
|
Kaiteriteri Kayaks Limited 29 Wallace Street |
|
Plant Barn Propagators Limited 29 Wallace Street |
|
The Pink Cider Press Co Limited 29 Wallace Street |
|
Ocean View Holiday Park Limited 29 Wallace Street |