Toomac Holdings Limited

Toomac Holdings Limited, a registered company, was registered on 17 Aug 1984. 9429000104258 is the number it was issued. "Medical equipment wholesaling nec" (business classification F349110) is how the company was classified. The company has been managed by 7 directors: Darren Anthony Steele - an active director whose contract started on 30 Nov 2022,
Scott Trent Mayne - an active director whose contract started on 30 Nov 2022,
Pieter Robert Wijnhoud - an active director whose contract started on 30 Nov 2022,
Ian Peter Macfarlane - an inactive director whose contract started on 29 Oct 1996 and was terminated on 30 Nov 2022,
Robyn Lilian Kinnear - an inactive director whose contract started on 01 Jan 2000 and was terminated on 30 Nov 2022.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 36190, Northcote, Auckland, 0748 (type: postal, office).
Toomac Holdings Limited had been using 32C Poland Rd, Glenfield, Auckland as their registered address up until 17 Mar 2017.
A single entity controls all company shares (exactly 1000 shares) - Bunzl New Zealand Holdings (No. 2) Limited - located at 0748, Newmarket, Auckland.

Principal place of activity

32 D Poland Rd, Wairau Valley, Auckland, 0627 New Zealand

Previous addresses

Address #1: 32c Poland Rd, Glenfield, Auckland, 0627 New Zealand

Registered & physical address used from 09 Mar 2012 to 17 Mar 2017

Address #2: 32c Poland Rd, Glenfield, North Shore City, 0627 New Zealand

Physical & registered address used from 23 Feb 2010 to 09 Mar 2012

Address #3: 32c Poland Rd, Glenfield, North Shore City 0647

Physical & registered address used from 12 Jan 2009 to 23 Feb 2010

Address #4: Unit C 32 Poland Rd, Glenfield, Auckland 0627

Physical & registered address used from 19 Dec 2007 to 12 Jan 2009

Address #5: Unit 18/77 Porana Road, Glenfield, Auckland 0627

Physical & registered address used from 21 Feb 2007 to 19 Dec 2007

Address #6: Unit 8, Porana Business Park, 77 Porana Road, Glenfield, Auckland

Registered address used from 17 Mar 1999 to 21 Feb 2007

Address #7: 3 Northgrove Avenue, Auckland 9

Physical address used from 31 Mar 1998 to 31 Mar 1998

Address #8: Unit 18,, Porana Business Park, 77 Porana Road, Glenfield, Auckland

Physical address used from 31 Mar 1998 to 21 Feb 2007

Address #9: 3 Northgrove Avenue, Auckland 9

Registered address used from 15 Nov 1997 to 17 Mar 1999

Previous Shareholders

Darren Anthony Steele - Director

Appointment date: 30 Nov 2022

Scott Trent Mayne - Director

Appointment date: 30 Nov 2022

Pieter Robert Wijnhoud - Director

Appointment date: 30 Nov 2022

Ian Peter Macfarlane - Director (Inactive)

Appointment date: 29 Oct 1996

Termination date: 30 Nov 2022

Robyn Lilian Kinnear - Director (Inactive)

Appointment date: 01 Jan 2000

Termination date: 30 Nov 2022

Peter Macfarlane - Director (Inactive)

Appointment date: 17 Aug 1984

Termination date: 31 Dec 2000

Ellen Elsie Macfarlane - Director (Inactive)

Appointment date: 17 Aug 1984

Termination date: 29 Oct 1996