General information
Toolware Sales Limited
Type: NZ Limited Company (Ltd)9429040597058
New Zealand Business Number
78477
Company Number
Registered
Company Status
Toolware Sales Limited (issued an NZBN of 9429040597058) was launched on 13 Feb 1970. 2 addresses are in use by the company: 5 Vista Crescent, Glendowie, Auckland, 1071 (type: physical, service). Mayston Partners Limited, 157 Plummers Point Road, Tauranga had been their physical address, up until 06 Sep 2016. 600000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 116270 shares (19.38 per cent of shares), namely:
Senn, Kim Joanne (an individual) located at Rd 1, Kaitaia postcode 0481,
Shivnan, Tracy Maria (an individual) located at Rd 5, Kawakawa Bay postcode 2585. In the second group, a total of 2 shareholders hold 19.38 per cent of all shares (116270 shares); it includes
Galbraiths Trustee Company Limited (an entity) - located at Cnr Fencible Drive & Moore Street, Howick,
Shivnan, Tracy Maria (an individual) - located at Rd 5, Kawakawa Bay. Next there is the third group of shareholders, share allotment (355460 shares, 59.24%) belongs to 2 entities, namely:
Cds Trustee Co. Limited, located at 5-7 Corinthian Drive, Albany (an entity),
Cartwright, Nigel John, located at Whitford (an individual). Businesscheck's information was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Vista Crescent, Glendowie, Auckland, 1071 | Physical & service & registered | 06 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Garth Kevin Armstrong
Queenwood, Hamilton, 3210
Address used since 22 Jul 2015 |
Director | 23 Jul 1990 - current |
|
Nigel John Cartwright
Clevedon, Auckland, 2582
Address used since 25 Oct 2013
Whitford, 2576
Address used since 15 Jul 2019 |
Director | 30 Jun 2006 - current |
|
Nigel John Peake Cartwright
Whitford, 2576
Address used since 15 Jul 2019 |
Director | 30 Jun 2006 - current |
|
Clive Anthony Quinn
Glendowie, Auckland, 1071
Address used since 27 Mar 2009 |
Director | 27 Mar 2009 - current |
|
Tracy Maria Shivnan
Rd 5, Kawakawa Bay, 2585
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
William Arthur Endean
Rd 6, Omaha, 0986
Address used since 13 Oct 2020
Remuera, Auckland, 1050
Address used since 21 Sep 2012 |
Director | 21 Sep 2012 - 03 May 2024 |
|
David Bruce Cartwright
24 Domain Drive, Parnell, Auckland, 1052
Address used since 22 Jul 2015 |
Director | 23 Jul 1990 - 16 May 2016 |
|
Graham Keith Thompson
Bucklands Beach, Auckland,
Address used since 23 Jul 1990 |
Director | 23 Jul 1990 - 21 Sep 2012 |
|
Richard Cayzer Scott
Auckland 5,
Address used since 23 Jul 1990 |
Director | 23 Jul 1990 - 31 May 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mayston Partners Limited, 157 Plummers Point Road, Tauranga, 3172 | Physical & registered | 30 Jul 2015 - 06 Sep 2016 |
| Mayston Partners Limited, 129 Kolmar Road, Manukau, Auckland, 2025 | Registered & physical | 24 Sep 2014 - 30 Jul 2015 |
| Quinn Mayston Chartered Accountants Ltd, 129 Kolmar Road, Manukau, Auckland, 2025 | Physical & registered | 17 May 2011 - 24 Sep 2014 |
| Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland | Physical | 11 Jul 2007 - 11 Jul 2007 |
| Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland | Registered | 11 Jul 2007 - 17 May 2011 |
| 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland | Physical | 11 Jul 2007 - 11 Jul 2007 |
| 2 Stanaway Place, Ellerslie, Auckland | Physical | 04 Aug 2000 - 11 Jul 2007 |
| R C Scott, 12 Ruskin Street, Parnell | Physical | 04 Aug 2000 - 04 Aug 2000 |
| R C Scott, 12 Ruskin St, Parnell | Registered | 04 Dec 1997 - 11 Jul 2007 |
Financial Data
Financial info
600000
Total number of Shares
July
Annual return filing month
11 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 116270
| Shareholder Name | Address | Period |
|---|---|---|
|
Senn, Kim Joanne Individual |
Rd 1 Kaitaia 0481 |
07 Aug 2024 - current |
|
Shivnan, Tracy Maria Individual |
Rd 5 Kawakawa Bay 2585 |
07 Aug 2024 - current |
Shares Allocation #2 Number of Shares: 116270
| Shareholder Name | Address | Period |
|---|---|---|
|
Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Entity (NZ Limited Company) |
Cnr Fencible Drive & Moore Street Howick |
07 Aug 2024 - current |
|
Shivnan, Tracy Maria Individual |
Rd 5 Kawakawa Bay 2585 |
07 Aug 2024 - current |
Shares Allocation #3 Number of Shares: 355460
| Shareholder Name | Address | Period |
|---|---|---|
|
Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Entity (NZ Limited Company) |
5-7 Corinthian Drive Albany |
04 Jul 2007 - current |
|
Cartwright, Nigel John Individual |
Whitford 2576 |
13 Feb 1970 - current |
Shares Allocation #4 Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Garth Kevin Individual |
Hamilton |
20 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Garth Kevin Individual |
Hamilton |
13 Feb 1970 - 29 Jul 2005 |
|
French, Ronald William George Individual |
Howick |
13 Feb 1970 - 14 May 2013 |
|
Thompson, Graham Keith Individual |
Bucklands Beach Auckland |
20 Jul 2006 - 07 Aug 2024 |
|
Thompson, Graham Keith Individual |
Bucklands Beach Auckland |
29 Jul 2005 - 29 Jul 2005 |
|
Cartwright, Anne Shirley Individual |
7 St Vincent Ave Remuera, Auckland 1050 |
20 Jul 2006 - 28 Aug 2019 |
|
Thompson, Graham Keith Individual |
Bucklands Beach Auckland |
20 Jul 2006 - 07 Aug 2024 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
23 Jul 2008 - 07 Aug 2024 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Auckland Central Auckland 1010 |
23 Jul 2008 - 07 Aug 2024 |
|
Wae Trustee (thompson) Limited Shareholder NZBN: 9429030315730 Company Number: 4347062 Entity |
East Tamaki Auckland 2013 |
14 Apr 2014 - 07 Aug 2024 |
|
Savage, Dorothy Edith Individual |
Otumoetai Tauranga |
23 Jul 2008 - 14 May 2013 |
|
Cartwright, David Bruce Individual |
Auckland 1005 |
13 Feb 1970 - 29 Jul 2005 |
|
Cartwright, David Bruce Individual |
24 Domain Drive Parnell, Auckland 1052 |
20 Jul 2006 - 16 May 2016 |
|
Thompson, Graham Keith Individual |
Bucklands Beach Auckland |
13 Feb 1970 - 30 Jul 2004 |
|
Cartwright, Anne Shirley Individual |
7 St Vincent Ave Remuera, Auckland 1050 |
20 Jul 2006 - 28 Aug 2019 |
|
Cartwright, Anne Shirley Individual |
7 St Vincent Ave Remuera, Auckland 1050 |
20 Jul 2006 - 28 Aug 2019 |
|
Holland Beckett Trustee No.5 Limited Shareholder NZBN: 9429034985755 Company Number: 1595277 Entity |
23 Jul 2008 - 14 May 2013 | |
|
Davidson, Garry William Individual |
Auckland 1072 |
20 Jul 2006 - 27 Jun 2010 |
|
Holland Beckett Trustee No.5 Limited Shareholder NZBN: 9429034985755 Company Number: 1595277 Entity |
23 Jul 2008 - 14 May 2013 |
Location
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Stonedon Investments Limited 5 Vista Crescent |
|
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|
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|
Working Minds Limited 1 Vista Crescent |
|
Lhq Limited 1 Vista Crescent |
|
Victor Consulting Limited 9 Vista Crescent |