Tokoeka Properties Limited
Type: NZ Limited Company (Ltd)Tokoeka Properties Limited (issued an NZ business identifier of 9429039760036) was started on 20 Mar 1986. 2 addresses are currently in use by the company: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). 2A/6 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up until 14 Dec 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Stony Batter Estate Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Tasman Buildings Limited (an entity) - located at Auckland Central, Auckland. Our data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical | 10 Oct 2022 |
| Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 14 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Macgregor Allbon
St Heliers, Auckland, 1071
Address used since 14 Jul 2021
Remuera, Auckland, 1050
Address used since 27 Jun 2014 |
Director | 22 Jan 1991 - current |
|
Berridge Spencer
Stanley Point, Auckland, 0624
Address used since 01 Jul 2022
Stanley Point, Auckland, 0624
Address used since 29 Jun 2018 |
Director | 05 Mar 1993 - current |
|
Mertsi Louise Spencer
Auckland Central, Auckland, 1010
Address used since 31 Aug 2009 |
Director | 05 Mar 1993 - 11 Feb 2010 |
|
John Berridge Spencer
16 - 22 Anzac Avenue, Auckland,
Address used since 22 Jan 1991 |
Director | 22 Jan 1991 - 17 Jun 2004 |
| Previous address | Type | Period |
|---|---|---|
| 2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 10 Oct 2022 - 14 Dec 2023 |
| Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 | Physical & registered | 03 Oct 2016 - 10 Oct 2022 |
| Tasman Building, Level 7, 16-22 Anzac Avenue, Auckland | Registered | 08 Jul 1997 - 03 Oct 2016 |
| Level 7, Tasman Building, 16-22 Anzac Avenue, Auckland | Physical | 30 Jun 1997 - 03 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stony Batter Estate Limited Shareholder NZBN: 9429039273512 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Mar 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasman Buildings Limited Shareholder NZBN: 9429040742212 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Mar 1986 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Stony Batter Estate Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 451076 |
| Country of origin | NZ |
| Address |
Level 3, 99 Quay Street Auckland Central Auckland 1010 |
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