General information
Toka Puia Heights Limited
Type: NZ Limited Company (Ltd)9429046731333
New Zealand Business Number
6757554
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description
Toka Puia Heights Limited (issued a business number of 9429046731333) was registered on 07 May 2018. 2 addresses are in use by the company: Level 1, 2 Commerce Street, Whakatane, 3120 (type: physical, registered). Level 1, 2 Commerce Street, Whakatane had been their registered address, up to 25 Jul 2019. 431 shares are allotted to 22 shareholders who belong to 14 shareholder groups. The first group is composed of 2 entities and holds 50 shares (11.6 per cent of shares), namely:
George, Judith-Anne (an individual) located at Wanaka postcode 9305,
George, Peter Richard Mcglashan (an individual) located at Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 2.78 per cent of all shares (exactly 12 shares); it includes
Mak Family Trustees Limited (an entity) - located at Tauranga. The 3rd group of shareholders, share allocation (26 shares, 6.03%) belongs to 1 entity, namely:
B & B Clements Trustees Limited, located at Te Awamutu, Te Awamutu (an entity). "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the category the Australian Bureau of Statistics issued Toka Puia Heights Limited. The Businesscheck information was updated on 05 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 2 Commerce Street, Whakatane, 3120 | Physical & registered & service | 25 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Albert Taylor
Rd 1, Hamilton, 3281
Address used since 07 May 2018 |
Director | 07 May 2018 - current |
|
Cameron Walton Holmes
Rd 2, Cambridge, 3494
Address used since 11 May 2018 |
Director | 07 May 2018 - current |
|
William Gray Burrett
Auckland Central, Auckland, 1010
Address used since 07 May 2018
Rd 8, Rolleston, 7678
Address used since 25 Mar 2020 |
Director | 07 May 2018 - current |
|
Bryan Trevor Clements
Rd 3, Te Awamutu, 3883
Address used since 07 May 2018 |
Director | 07 May 2018 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 2 Commerce Street, Whakatane, 3120 | Registered & physical | 07 May 2018 - 25 Jul 2019 |
Financial Data
Financial info
431
Total number of Shares
March
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Judith-anne Individual |
Wanaka 9305 |
10 Mar 2023 - current |
|
George, Peter Richard Mcglashan Individual |
Wanaka 9305 |
10 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Mak Family Trustees Limited Shareholder NZBN: 9429033002385 Entity (NZ Limited Company) |
Tauranga 3110 |
07 May 2018 - current |
Shares Allocation #3 Number of Shares: 26
| Shareholder Name | Address | Period |
|---|---|---|
|
B & B Clements Trustees Limited Shareholder NZBN: 9429049349078 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
06 Oct 2022 - current |
Shares Allocation #4 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Isfahan Limited Shareholder NZBN: 9429033028248 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
07 May 2018 - current |
Shares Allocation #5 Number of Shares: 21
| Shareholder Name | Address | Period |
|---|---|---|
|
Hmh Investments Limited Shareholder NZBN: 9429032972993 Entity (NZ Limited Company) |
Rd 1 Invercargill 9871 |
07 May 2018 - current |
Shares Allocation #6 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster Valley Farms Limited Shareholder NZBN: 9429032786163 Entity (NZ Limited Company) |
Okaihau 0475 |
07 May 2018 - current |
Shares Allocation #7 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Lake Limited Shareholder NZBN: 9429038905957 Entity (NZ Limited Company) |
354 Victoria Street Hamilton 3204 |
07 May 2018 - current |
Shares Allocation #8 Number of Shares: 61
| Shareholder Name | Address | Period |
|---|---|---|
|
Opl (2007) Limited Shareholder NZBN: 9429033085388 Entity (NZ Limited Company) |
Rd3 Whakatane 3193 |
07 May 2018 - current |
Shares Allocation #9 Number of Shares: 68
| Shareholder Name | Address | Period |
|---|---|---|
|
Bigger Farms Limited Shareholder NZBN: 9429033111063 Entity (NZ Limited Company) |
2 Commerce Street Whakatane 3120 |
07 May 2018 - current |
Shares Allocation #10 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, Timothy William Colin Individual |
Cartersville Ga 30120 |
23 May 2022 - current |
Shares Allocation #11 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrett, Natalie Gytha Individual |
Parnell Auckland 1052 |
07 May 2018 - current |
|
Burrett, Susan Gael Individual |
Parnell Auckland 1052 |
07 May 2018 - current |
|
Burrett, William Gray Director |
Rd 8 Rolleston 7678 |
07 May 2018 - current |
|
Woolley, John Individual |
Orakei Auckland 1071 |
07 May 2018 - current |
Shares Allocation #12 Number of Shares: 21
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Megan Louise Individual |
Rd 4 Waipukurau 4284 |
07 May 2018 - current |
|
Minehan, Gerard Anthony Individual |
Rd 4 Waipukurau 4284 |
07 May 2018 - current |
|
Meadows, Samuel Jason Individual |
Rd 4 Waipukurau 4284 |
07 May 2018 - current |
Shares Allocation #13 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Grant Albert Director |
Rd 1 Hamilton 3281 |
07 May 2018 - current |
|
Taylor, Mary Camille Individual |
Rd 1 Hamilton 3281 |
07 May 2018 - current |
Shares Allocation #14 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Alexander James Individual |
Rd 2 Hastings 4172 |
07 May 2018 - current |
|
Webb, David Robert Individual |
R D 2 Hastings 4172 |
07 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Peter Richard Mcglashan Individual |
Wanaka 9305 |
07 May 2018 - 10 Mar 2023 |
|
George, Judith Anne Individual |
Wanaka 9305 |
07 May 2018 - 10 Mar 2023 |
|
Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Company Number: 1623440 Entity |
07 May 2018 - 02 May 2022 | |
|
Inverarity, Craig Anthony Individual |
Rd 1 Kerikeri 0294 |
07 May 2018 - 30 Mar 2022 |
|
George, Peter Richard Mcglashan Individual |
Wanaka 9305 |
07 May 2018 - 10 Mar 2023 |
|
George, Judith Anne Individual |
Wanaka 9305 |
07 May 2018 - 10 Mar 2023 |
|
Clements, Bryan Trevor Director |
Rd 3 Te Awamutu 3883 |
06 Oct 2022 - 06 Oct 2022 |
|
Clements, Barbara Ruth Individual |
Rd 3 Te Awamutu 3883 |
06 Oct 2022 - 06 Oct 2022 |
|
B & B Clements Trustees Limited Shareholder NZBN: 9429049349078 Company Number: 8189787 Entity |
13 Apr 2022 - 06 Oct 2022 | |
|
Cooney, William Thomas Individual |
Bridge Hill Alexandra 9320 |
07 May 2018 - 23 May 2022 |
|
Clements, Bryan Trevor Director |
Rd 3 Te Awamutu 3883 |
07 May 2018 - 13 Apr 2022 |
|
B & B Clements Trustees Limited Shareholder NZBN: 9429049349078 Company Number: 8189787 Entity |
Te Awamutu Te Awamutu 3800 |
13 Apr 2022 - 06 Oct 2022 |
|
B & B Clements Trustees Limited Shareholder NZBN: 9429049349078 Company Number: 8189787 Entity |
Te Awamutu Te Awamutu 3800 |
13 Apr 2022 - 06 Oct 2022 |
|
Gerrard, Sam Individual |
Kaikohe 0472 |
30 Mar 2022 - 02 May 2022 |
|
Robinson, Kim Deborah Individual |
Kensington Whangarei 0112 |
07 May 2018 - 02 May 2022 |
|
Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Company Number: 1623440 Entity |
Whangarei 0112 |
07 May 2018 - 02 May 2022 |
|
Robinson, Dean Alexander Individual |
Kensington Whangarei 0112 |
07 May 2018 - 02 May 2022 |
|
Clements, Barbara Ruth Individual |
Rd 3 Te Awamutu 3883 |
07 May 2018 - 13 Apr 2022 |
Location
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