Tonkin Henwood Trustees Limited was launched on 24 Apr 2014 and issued a business number of 9429041168226. This registered LTD company has been supervised by 1 director, named Philip Henwood - an active director whose contract started on 24 Apr 2014.
According to BizDb's information (updated on 18 Feb 2024), this company filed 1 address: 15 Kauri Road, Stanmore Bay, Whangaparaoa, 0932 (types include: physical, service).
Up to 28 Feb 2020, Tonkin Henwood Trustees Limited had been using 1A St Vincent Avenue, Remuera, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Henwood, Philip (a director) located at Karaka, Auckland postcode 4022. Tonkin Henwood Trustees Limited was classified as "Investment - financial assets" (ANZSIC K624040).
Previous addresses
Address: 1a St Vincent Avenue, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 12 May 2016 to 28 Feb 2020
Address: Level 2, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 25 May 2015 to 12 May 2016
Address: 17 Anzac Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 24 Apr 2014 to 25 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Henwood, Philip |
Karaka Auckland 4022 New Zealand |
24 Apr 2014 - |
Philip Henwood - Director
Appointment date: 24 Apr 2014
Address: Karaka, 4022 New Zealand
Address used since 19 May 2015
Wilson Mckay Trustee Company (204471) Limited
1a St Vincent Avenue
City Residences Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (178477) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (202473) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (111492) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (199896) Limited
1a St Vincent Avenue
Charter Square Services Limited
14 Cotter Ave
J G Stubbs Limited
14/460 Remuera Road
Resolution Investments Limited
Apartment 3
Simpla Group Limited
14 Cotter Ave
Viskovich Trust Co Limited
Flat 1, 26 St Vincent Avenue
Zealandia Associates Limited
1e 448 Remuera Road