Tokotoru Tamariki Trustee Limited was launched on 18 Feb 2013 and issued a New Zealand Business Number of 9429030343221. This registered LTD company has been supervised by 6 directors: David Arthur Bulloch - an active director whose contract started on 21 Nov 2016,
Perry Calnon Patrick Keenan - an active director whose contract started on 21 Nov 2016,
Deirdre Elizabeth Norris - an inactive director whose contract started on 18 Feb 2013 and was terminated on 21 Nov 2016,
Simon Jeremy Kember - an inactive director whose contract started on 18 Feb 2013 and was terminated on 21 Nov 2016,
Stephanie Gay Harris - an inactive director whose contract started on 18 Feb 2013 and was terminated on 21 Nov 2016.
As stated in BizDb's data (updated on 22 Mar 2024), the company filed 1 address: 158 Eaves Bush Parade, Orewa, Orewa, 0931 (type: registered, service).
Until 06 Nov 2019, Tokotoru Tamariki Trustee Limited had been using Flat 3, 12 Shakespeare Road, Milford, Auckland as their registered address.
A total of 1 share is issued to 1 group (2 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Keenan, Perry Calnon Patrick (an individual) located at Milford, Auckland postcode 0620,
Bolloch, David Arthur (an individual) located at Frankton, Huntly postcode 3204.
Previous addresses
Address #1: Flat 3, 12 Shakespeare Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 02 Dec 2016 to 06 Nov 2019
Address #2: 18 High Street, Auckland, 1140 New Zealand
Physical & registered address used from 18 Feb 2013 to 02 Dec 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Keenan, Perry Calnon Patrick |
Milford Auckland 0620 New Zealand |
24 Nov 2016 - |
| Individual | Bolloch, David Arthur |
Frankton Huntly 3204 New Zealand |
24 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harris, Stephanie Gay |
Herne Bay Auckland 1011 New Zealand |
18 Feb 2013 - 24 Nov 2016 |
| Individual | Porus, Jack Lee |
Remuera Auckland 1050 New Zealand |
18 Feb 2013 - 24 Nov 2016 |
| Director | Stephanie Gay Harris |
Herne Bay Auckland 1011 New Zealand |
18 Feb 2013 - 24 Nov 2016 |
| Director | Jack Lee Porus |
Remuera Auckland 1050 New Zealand |
18 Feb 2013 - 24 Nov 2016 |
David Arthur Bulloch - Director
Appointment date: 21 Nov 2016
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 26 Sep 2023
Address: Rd 1, Huntly, 3771 New Zealand
Address used since 21 Nov 2016
Perry Calnon Patrick Keenan - Director
Appointment date: 21 Nov 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 21 Nov 2016
Deirdre Elizabeth Norris - Director (Inactive)
Appointment date: 18 Feb 2013
Termination date: 21 Nov 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Feb 2013
Simon Jeremy Kember - Director (Inactive)
Appointment date: 18 Feb 2013
Termination date: 21 Nov 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 18 Feb 2013
Stephanie Gay Harris - Director (Inactive)
Appointment date: 18 Feb 2013
Termination date: 21 Nov 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Feb 2013
Jack Lee Porus - Director (Inactive)
Appointment date: 18 Feb 2013
Termination date: 21 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Feb 2013
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