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 26 shareholders who belong to 14 shareholder groups. The first group is composed of 3 entities and holds 61 shares (14.15 per cent of shares), namely:
Gone Bush Trustees Limited (an entity) located at Rd3, Whakatane postcode 3193,
Bennett, Kerry Maree (an individual) located at Rd 3, Whakatane postcode 3193,
Bennett, Brett John (an individual) located at Rd 3, Whakatane postcode 3193. As far as the second group is concerned, a total of 3 shareholders hold 15.78 per cent of all shares (exactly 68 shares); it includes
Holmes, Glenn Nicholson (an individual) - located at Fairfield, Hamilton,
Holmes, Tracey Coral (an individual) - located at Rd 2, Cambridge,
Holmes, Cameron Walton (a director) - located at Rd 2, Cambridge. The 3rd group of shareholders, share allocation (50 shares, 11.6%) belongs to 2 entities, namely:
George, Judith-Anne, located at Wanaka (an individual),
George, Peter Richard Mcglashan, located at Wanaka (an individual). "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 20 May 2025.

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
Rd 4, Tauranga, 3174
Address used since 01 Mar 2024
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
24 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 61
Shareholder Name Address Period
Gone Bush Trustees Limited
Shareholder NZBN: 9429030060944
Entity (NZ Limited Company)
Rd3
Whakatane
3193
06 May 2025 - current
Bennett, Kerry Maree
Individual
Rd 3
Whakatane
3193
06 May 2025 - current
Bennett, Brett John
Individual
Rd 3
Whakatane
3193
06 May 2025 - current
Shares Allocation #2 Number of Shares: 68
Shareholder Name Address Period
Holmes, Glenn Nicholson
Individual
Fairfield
Hamilton
3214
06 May 2025 - current
Holmes, Tracey Coral
Individual
Rd 2
Cambridge
3494
06 May 2025 - current
Holmes, Cameron Walton
Director
Rd 2
Cambridge
3494
06 May 2025 - current
Shares Allocation #3 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 #4 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 #5 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 #6 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 #7 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 #8 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 #9 Number of Shares: 24
Shareholder Name Address Period
Lake Limited
Shareholder NZBN: 9429038905957
Entity (NZ Limited Company)
192 Anglesea Street
Hamilton
3204
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, William Gray
Director
Rd 4
Tauranga
3174
07 May 2018 - current
Burrett, Natalie Gytha
Individual
Parnell
Auckland
1052
07 May 2018 - current
Burrett, Susan Gael
Individual
Parnell
Auckland
1052
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
Eli Waters
Hervey Bay, Queensland
4655
07 May 2018 - current
Webb, David Robert
Individual
Havelock North
4130
07 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Opl (2007) Limited
Shareholder NZBN: 9429033085388
Company Number: 2014175
Entity
Rd3
Whakatane
3193
07 May 2018 - 06 May 2025
Bigger Farms Limited
Shareholder NZBN: 9429033111063
Company Number: 1989576
Entity
2 Commerce Street
Whakatane
3120
07 May 2018 - 06 May 2025
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
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
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
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
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
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