Tokaido Holdings Limited
Type: NZ Limited Company (Ltd)Tokaido Holdings Limited (issued an NZ business number of 9429040885919) was launched on 16 Jul 1969. 2 addresses are currently in use by the company: 5 Kodex Place, Paraparaumu, 5032 (type: registered, physical). 44C Ihakara Street, Paraparaumu had been their registered address, up until 23 Sep 2021. 500 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 500 shares (100% of shares), namely:
Barber, Nerissa Mary (an individual) located at Thorndon, Wellington 6011,
Wright, Euan Lindsay Taylor (an individual) located at Khandallah, Wellington postcode 6035,
Barnett, Paul Arthur (a director) located at Te Horo, Otaki postcode 5582. Our database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Kodex Place, Paraparaumu, 5032 | Registered & physical & service | 23 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Euan Lindsay Taylor Wright
Khandallah, Wellington, 6035
Address used since 01 Jan 2013 |
Director | 22 Jan 1998 - current |
|
Nerissa Mary Barber
Thorndon, Wellington, 6011
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - current |
|
Paul Arthur Barnett
Te Horo, Otaki, 5582
Address used since 24 Sep 2019
Mount Victoria, Wellington, 6011
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Paul Franklyn Barber
Thorndon, Wellington, 6011
Address used since 24 Sep 2015 |
Director | 24 Aug 1987 - 04 Oct 2016 |
|
William John Ineson Cowan
66 Coutts Street, Kilbirnie, Wellington 6022,
Address used since 09 Sep 2009 |
Director | 24 Aug 1987 - 17 Sep 2014 |
|
Leslie Ross Skinner
Lower Hutt,
Address used since 24 Aug 1987 |
Director | 24 Aug 1987 - 04 Jan 1998 |
|
Donald Victor Breaden
Paraparaumu Beach,
Address used since 02 Jul 1996 |
Director | 02 Jul 1996 - 04 Jan 1998 |
| Previous address | Type | Period |
|---|---|---|
| 44c Ihakara Street, Paraparaumu, 5032 | Registered & physical | 21 Mar 2017 - 23 Sep 2021 |
| 44c Ihakara Street, Paraparaumu, 5032 | Registered & physical | 07 Oct 2011 - 21 Mar 2017 |
| Breaden Legal Consultancy, Level 1, Westpac Bldg, Coastlands Parade State, Hwy 1, Paraparaumu | Physical & registered | 23 Jun 2006 - 07 Oct 2011 |
| Same Registered Office Address | Physical | 31 Jul 2000 - 23 Jun 2006 |
| Same As Registered Office | Physical | 31 Jul 2000 - 31 Jul 2000 |
| Level 20, Majestic Centre, 100 Willis Street, Wellington | Registered | 31 Jul 2000 - 23 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barber, Nerissa Mary Individual |
Thorndon Wellington 6011 |
05 Sep 2005 - current |
|
Wright, Euan Lindsay Taylor Individual |
Khandallah Wellington 6035 |
26 Jul 2005 - current |
|
Barnett, Paul Arthur Director |
Te Horo Otaki 5582 |
10 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barber, Paul Franklin Individual |
Thorndon Wellington 6011 |
26 Jul 2005 - 28 Mar 2017 |
|
Cowan, William John Ineson Individual |
66 Coutts Street Kilbirnie, Wellington 6022 |
05 Sep 2005 - 15 Sep 2015 |
|
Lateral Nominees Limited Shareholder NZBN: 9429036418770 Company Number: 1223963 Entity |
16 Jul 1969 - 26 Jul 2005 | |
|
Lateral Nominees Limited Shareholder NZBN: 9429036418770 Company Number: 1223963 Entity |
16 Jul 1969 - 26 Jul 2005 |
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