General information
Te Toroa Limited
Type: NZ Limited Company (Ltd)9429040647432
New Zealand Business Number
69534
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Te Toroa Limited (New Zealand Business Number 9429040647432) was registered on 02 Nov 1965. 5 addresess are currently in use by the company: 15 Frater Avenue, Milford, Auckland, 0620 (type: postal, registered). 15 Frater Avenue, Milford, Auckland 1309 had been their physical address, until 22 Nov 2006. Te Toroa Limited used other aliases, namely: Te Toro Limited from 10 Jul 1991 to 07 Aug 1996, Rotoiti Developments Ltd (02 Nov 1965 to 10 Jul 1991). 10000 shares are allotted to 15 shareholders who belong to 8 shareholder groups. The first group includes 2 entities and holds 1255 shares (12.55% of shares), namely:
Potter Philippa (an other) located at Devonport, Auckland postcode 0624,
Philippa Potter Trustees Limited (an entity) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 2 shareholders hold 11.24% of all shares (exactly 1124 shares); it includes
Johnstone, Richard (an individual) - located at Cambridge, Cambridge,
Mackrell Murcott Trustees 2012 Limited (an entity) - located at Hamilton Central, Hamilton. Moving on to the third group of shareholders, share allocation (2271 shares, 22.71%) belongs to 2 entities, namely:
Clm Trustees Limited, located at Tauranga (an entity),
Davies, Penelope Monckton, located at Rd 4, Whakatane (an individual). The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Frater Avenue, Milford, Auckland 0620 | Other (Address for Records) & records (Address for Records) | 15 Nov 2006 |
| 15 Frater Avenue, Milford, Auckland, 0620 | Registered & physical & service | 22 Nov 2006 |
| 15 Frater Avenue, Milford, Auckland, 0620 | Postal | 14 Apr 2019 |
Contact info
64 21 1273167
Phone (Phone)
alicep@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Simon Tom Davies
Rd 4, Whakatane, 3194
Address used since 23 Apr 2010 |
Director | 21 Nov 1997 - current |
|
David Kingston Rowe
Riverlea, Hamilton, 3216
Address used since 21 Nov 2006 |
Director | 21 Nov 1997 - current |
|
Robert Mark Patrick Dunphy
Rotorua, 3074
Address used since 10 Aug 2021
Auckland Central, Auckland, 1010
Address used since 25 Feb 2020
Epsom, Auckland, 1051
Address used since 01 Jan 2017 |
Director | 12 Mar 2003 - current |
|
Campbell Graham Johnstone
Stonefields, Auckland, 1072
Address used since 01 Mar 2018
Remuera, Auckland, 1050
Address used since 13 Apr 2015 |
Director | 10 Feb 2004 - current |
|
Philippa Potter
Devonport, Auckland, 0624
Address used since 01 Jan 2022
Devonport, Auckland, 0624
Address used since 28 Apr 2021
Narrow Neck, North Shore City, 0624
Address used since 23 Apr 2010 |
Director | 05 Mar 2004 - current |
|
Martin Philipsen
Milford, North Shore City, 0620
Address used since 23 Apr 2010 |
Director | 29 Sep 2006 - current |
|
Ngaire A Tunnicliffe
Tauranga,
Address used since 27 Mar 2007 |
Director | 27 Apr 2000 - 29 Jan 2010 |
|
John Geoffrey Wells
R D 4, Rotorua,
Address used since 19 Jul 1999 |
Director | 19 Jul 1999 - 20 Nov 2004 |
|
Anne Bowman
Otumoetai, Tauranga,
Address used since 19 Jul 1999 |
Director | 19 Jul 1999 - 12 Jan 2001 |
|
Robin Curtis Tunnicliffe
Tauranga,
Address used since 16 Sep 1991 |
Director | 16 Sep 1991 - 27 Apr 2000 |
|
Meriel Barbara Johnstone
Matira Valley, Rd 2, Ngaruawahia,
Address used since 21 Nov 1997 |
Director | 21 Nov 1997 - 19 Jul 1999 |
|
Robert Mark Patrick Dunphy
Vauclause, Sydney,
Address used since 15 Sep 1991 |
Director | 15 Sep 1991 - 21 Nov 1997 |
|
Alan Maurice Talboys
Rotorua,
Address used since 16 Sep 1991 |
Director | 16 Sep 1991 - 21 Nov 1997 |
|
Alan Kingston Rowe
Kohimarama, Auckland,
Address used since 16 Sep 1991 |
Director | 16 Sep 1991 - 21 Nov 1997 |
|
Richard Campbell Johnstone
Matira Ext, Road, R D 2, Ngaruawahia,
Address used since 16 Sep 1991 |
Director | 16 Sep 1991 - 21 Nov 1997 |
|
John Geoffrey Wells
Rotorua,
Address used since 16 Sep 1991 |
Director | 16 Sep 1991 - 21 Nov 1997 |
|
Penelope Monckton Davies
Manawahe Road, Matata, R D 2, Whakatane,
Address used since 16 Sep 1991 |
Director | 16 Sep 1991 - 21 Nov 1997 |
|
Leonard Bertram Allom
Hamilton,
Address used since 16 Sep 1991 |
Director | 16 Sep 1991 - 21 Nov 1997 |
Addresses
Principal place of activity
| 15 Frater Avenue , Milford , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 15 Frater Avenue, Milford, Auckland 1309 | Physical | 01 Jun 2006 - 22 Nov 2006 |
| C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua | Physical | 06 Mar 1998 - 01 Jun 2006 |
| 21 Hinemoa Street, Rotorua | Physical | 06 Mar 1998 - 06 Mar 1998 |
| 21 Hinemoa Street, Rotorua | Registered | 06 Mar 1998 - 22 Nov 2006 |
| 6 Pillans Road, Tauranga | Registered | 03 Jun 1995 - 06 Mar 1998 |
| Nz Insurance Bldg, Grey St, Tauranga | Registered | 11 Sep 1991 - 03 Jun 1995 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1255
| Shareholder Name | Address | Period |
|---|---|---|
|
Potter Philippa Other (Other) |
Devonport Auckland 0624 |
02 Nov 1965 - current |
|
Philippa Potter Trustees Limited Shareholder NZBN: 9429047039964 Entity (NZ Limited Company) |
Albany Auckland 0632 |
19 Feb 2021 - current |
Shares Allocation #2 Number of Shares: 1124
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Richard Individual |
Cambridge Cambridge 3434 |
02 Nov 1965 - current |
|
Mackrell Murcott Trustees 2012 Limited Shareholder NZBN: 9429030821439 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
02 Mar 2021 - current |
Shares Allocation #3 Number of Shares: 2271
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
18 Feb 2021 - current |
|
Davies, Penelope Monckton Individual |
Rd 4 Whakatane 3194 |
06 May 2011 - current |
Shares Allocation #4 Number of Shares: 1643
| Shareholder Name | Address | Period |
|---|---|---|
|
Greymouth Holdings Limited Shareholder NZBN: 9429037092122 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
22 Dec 2005 - current |
Shares Allocation #5 Number of Shares: 1083
| Shareholder Name | Address | Period |
|---|---|---|
|
Greymouth Holdings Limited Shareholder NZBN: 9429037092122 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
22 Dec 2005 - current |
Shares Allocation #6 Number of Shares: 976
| Shareholder Name | Address | Period |
|---|---|---|
|
Philipsen, Martin Director |
Milford North Shore City 0620 |
23 Apr 2013 - current |
|
Philipsen, Alice Caroline Individual |
Milford Auckland 0620 |
23 Apr 2013 - current |
Shares Allocation #7 Number of Shares: 871
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, David Kingston Individual |
Riverlea Hamilton |
02 Nov 1965 - current |
|
Rowe, Michael Kingston Individual |
Rd 3 Riverhead 0793 |
02 Nov 1965 - current |
|
Gourlie, Angela Kingston Individual |
St Heliers Auckland 1071 |
02 Nov 1965 - current |
Shares Allocation #8 Number of Shares: 777
| Shareholder Name | Address | Period |
|---|---|---|
|
Philipsen, Martin Director |
Milford North Shore City 0620 |
23 Apr 2013 - current |
|
Philipsen, Alice Caroline Individual |
Milford Auckland 0620 |
23 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shand, Richard John Lewis Individual |
716 Matahi Rd, Rd4 Whakatane |
03 May 2004 - 06 May 2011 |
|
Wells, David John Individual |
P O 1040 Rotorua |
02 Nov 1965 - 02 Dec 2004 |
|
Rowe, Alan Kingston Individual |
Kohimarama Auckland |
02 Nov 1965 - 22 Dec 2005 |
|
Davies, Thomas Peter Individual |
716 Matahi Rd, Rd4 Whakatane |
03 May 2004 - 06 May 2011 |
|
Witten-hannah, Alexander Josef Henry Individual |
Devonport Auckland |
06 Nov 2008 - 19 Feb 2021 |
|
Iles Casey Trustee Services Limited Shareholder NZBN: 9429037346270 Company Number: 1019084 Entity |
Pacioli House 1081 Hinemoa Street, Rotorua |
06 May 2011 - 18 Feb 2021 |
|
1108 Trustee Services Limited Shareholder NZBN: 9429031814058 Company Number: 2349389 Entity |
Rotorua Rotorua 3010 |
06 May 2011 - 18 Feb 2021 |
|
Curtis, Garry Ian Individual |
Tauranga |
02 Nov 1965 - 23 Dec 2005 |
|
Wells, Peter Geoffrey Individual |
P O Box 1040 Rotorua |
02 Nov 1965 - 02 Dec 2004 |
|
1108 Trustee Services Limited Shareholder NZBN: 9429031814058 Company Number: 2349389 Entity |
Rotorua Rotorua 3010 |
06 May 2011 - 18 Feb 2021 |
|
Casabon Properties Limited Other |
02 Dec 2004 - 23 Apr 2013 | |
|
Mackrell Bruce Other |
Rd4 Cambridge 3496 |
02 Nov 1965 - 02 Mar 2021 |
|
Witten-hannah, Alexander Josef Henry Individual |
Devonport Auckland |
06 Nov 2008 - 19 Feb 2021 |
|
Iles Casey Trustee Services Limited Shareholder NZBN: 9429037346270 Company Number: 1019084 Entity |
Pacioli House 1081 Hinemoa Street, Rotorua |
06 May 2011 - 18 Feb 2021 |
|
Potter John Mclean Other |
02 Nov 1965 - 03 Aug 2016 | |
|
Bennett, Graeme Carlyle Individual |
St Heliers Auckland |
02 Nov 1965 - 25 May 2006 |
|
Null - Rawstone Daphne Other |
02 Nov 1965 - 22 Dec 2005 | |
|
Null - Coates Helena Faith Other |
02 Nov 1965 - 22 Dec 2005 | |
|
Null - Downey John M Other |
02 Nov 1965 - 23 Dec 2005 | |
|
Null - NZ Guardian Trust Co Ltd Other |
02 Nov 1965 - 02 Dec 2004 | |
|
Null - Casabon Properties Limited Other |
02 Dec 2004 - 23 Apr 2013 | |
|
Null - Potter John Mclean Other |
02 Nov 1965 - 03 Aug 2016 | |
|
Davies, Annabel Mary Individual |
716 Matahi Rd, Rd4 Whakatane |
03 May 2004 - 06 May 2011 |
|
Wells, John Geoffrey Individual |
P O Box 1040 Rotorua |
02 Nov 1965 - 02 Dec 2004 |
|
Sherwood Holdings Limited Shareholder NZBN: 9429034322925 Company Number: 1763917 Entity |
25 May 2006 - 06 Nov 2008 | |
|
Wells, Elizabeth Irene Individual |
P O Box 1040 Rotorua |
02 Nov 1965 - 02 Dec 2004 |
|
Coates Helena Faith Other |
02 Nov 1965 - 22 Dec 2005 | |
|
Downey John M Other |
02 Nov 1965 - 23 Dec 2005 | |
|
NZ Guardian Trust Co Ltd Other |
02 Nov 1965 - 02 Dec 2004 | |
|
Sherwood Holdings Limited Shareholder NZBN: 9429034322925 Company Number: 1763917 Entity |
25 May 2006 - 06 Nov 2008 | |
|
Rawstone Daphne Other |
02 Nov 1965 - 22 Dec 2005 |
Location
Companies nearby
 |
Philipsen Consulting Limited 15 Frater Avenue |
|
Tapuaekura Society Incorporated 15 Frater Avenue |
|
Menyana Trustees Limited 17 Frater Avenue |
|
Mollie Trustees Limited 17 Frater Avenue |
|
Millar Business Consulting Limited 8 Frater Avenue |
|
Envision International Limited 8 Frater Avenue |