Tokoroa Engineering (2014) Limited
Type: NZ Limited Company (Ltd)Tokoroa Engineering (2014) Limited (issued an NZBN of 9429041042151) was incorporated on 20 Dec 2013. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru, Putaruru, 3411 (type: physical, registered). 45-49 Tirau Street, Putaruru had been their registered address, up until 06 Dec 2017. 1000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 250 shares (25 per cent of shares), namely:
Graham Brown & Co (Frank) Trustees Limited (an entity) located at Putaruru, Putaruru postcode 3411,
Aerts, Franciscus Johannus (an individual) located at Rd 1, Katikati postcode 3177. In the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Felton, Warrick Ross (a director) - located at Tokoroa, Tokoroa. The next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Stephenson, Lindsay Mark, located at Tokoroa, Tokoroa (a director). "General engineering" (ANZSIC C249910) is the category the ABS issued Tokoroa Engineering (2014) Limited. Businesscheck's database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru, Putaruru, 3411 | Physical & registered & service | 06 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Franciscus Johannus Aerts
Rd 1, Katikati, 3177
Address used since 27 Nov 2020
Rd 1, Tirau, 3484
Address used since 12 Dec 2019 |
Director | 20 Dec 2013 - current |
|
Frank Aerts
Rd 2, Putaruru, 3482
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - current |
|
Lindsay Mark Stephenson
Western Heights, Rotorua, 3015
Address used since 20 Dec 2013
Tokoroa, Tokoroa, 3420
Address used since 16 Nov 2018 |
Director | 20 Dec 2013 - current |
|
Warrick Ross Felton
Tokoroa, Tokoroa, 3420
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - current |
|
Tony Alexander King
Tokoroa, Tokoroa, 3420
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - current |
|
John Waldon
Rd 1, Tokoroa, 3491
Address used since 16 Nov 2015 |
Director | 20 Dec 2013 - 21 Dec 2017 |
|
Jeffrey Mossong
Matamata, Matamata, 3400
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - 23 Nov 2015 |
|
Grant Fargher
Rd 2, Rotorua, 3072
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - 24 Feb 2014 |
| Previous address | Type | Period |
|---|---|---|
| 45-49 Tirau Street, Putaruru, 3411 | Registered & physical | 20 Dec 2013 - 06 Dec 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Brown & Co (frank) Trustees Limited Shareholder NZBN: 9429047761469 Entity (NZ Limited Company) |
Putaruru Putaruru 3411 |
18 Aug 2020 - current |
|
Aerts, Franciscus Johannus Individual |
Rd 1 Katikati 3177 |
06 Jan 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Felton, Warrick Ross Director |
Tokoroa Tokoroa 3420 |
10 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Lindsay Mark Director |
Tokoroa Tokoroa 3420 |
08 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Tony Alexander Director |
Tokoroa Tokoroa 3420 |
10 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aerts, Frank Director |
Rd 2 Putaruru 3482 |
10 Dec 2015 - 06 Jan 2020 |
|
Loonacock Adventures Limited Shareholder NZBN: 9429030482388 Company Number: 4052720 Entity |
Putaruru Putaruru 3411 |
20 Dec 2013 - 08 Jan 2018 |
|
Loonacock Adventures Limited Shareholder NZBN: 9429030482388 Company Number: 4052720 Entity |
20 Dec 2013 - 08 Jan 2018 | |
|
Fargher, Heather Individual |
Rd 2 Rotorua 3072 |
20 Dec 2013 - 27 Feb 2014 |
|
South Waikato Engineering Investments Limited Shareholder NZBN: 9429033977522 Company Number: 1844521 Entity |
20 Dec 2013 - 10 Dec 2015 | |
|
O'connor, Robin Wayne Individual |
Tokoroa 3444 |
10 Dec 2015 - 18 Aug 2020 |
|
O'connor, Robin Wayne Individual |
Tokoroa 3444 |
10 Dec 2015 - 18 Aug 2020 |
|
South Waikato Engineering Investments Limited Shareholder NZBN: 9429033977522 Company Number: 1844521 Entity |
20 Dec 2013 - 10 Dec 2015 | |
|
Grant Fargher Director |
Rd 2 Rotorua 3072 |
20 Dec 2013 - 27 Feb 2014 |
|
Fargher, Grant Individual |
Rd 2 Rotorua 3072 |
20 Dec 2013 - 27 Feb 2014 |
Ultimate Holding Company
| Effective Date | 20 Nov 2016 |
| Name | Loonacock Adventures Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4052720 |
| Country of origin | NZ |
| Address |
45-49 Tirau Street Putaruru Putaruru 3411 |
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