Tofini Village Properties Limited was started on 30 Jul 2012 and issued an NZ business identifier of 9429030585119. The registered LTD company has been managed by 4 directors: Gaynor Margaret O'sullivan - an active director whose contract started on 30 Jul 2012,
Aeneas Edward O'sullivan - an active director whose contract started on 30 Jul 2012,
Melissa Mcghie - an active director whose contract started on 26 Aug 2020,
Alexander George Robertson - an inactive director whose contract started on 30 Jul 2012 and was terminated on 26 Aug 2020.
As stated in our data (last updated on 23 Mar 2024), the company uses 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: registered, physical).
Until 05 Feb 2020, Tofini Village Properties Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their registered address.
A total of 10000 shares are allotted to 1 group (3 shareholders in total). In the first group, 10000 shares are held by 3 entities, namely:
Bwmd Trustee Company 85 Limited (an entity) located at Te Aro, Wellington postcode 6011,
Duggan, Lisa Maree (an individual) located at Khandallah, Wellington postcode 6035,
O'sullivan, Gaynor Margaret (a director) located at Te Aro, Wellington postcode 6011. Tofini Village Properties Limited is classified as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 24 Jun 2016 to 05 Feb 2020
Address: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 30 Jul 2012 to 24 Jun 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Bwmd Trustee Company 85 Limited Shareholder NZBN: 9429046828422 |
Te Aro Wellington 6011 New Zealand |
10 Oct 2018 - |
| Individual | Duggan, Lisa Maree |
Khandallah Wellington 6035 New Zealand |
30 Jul 2012 - |
| Director | O'sullivan, Gaynor Margaret |
Te Aro Wellington 6011 New Zealand |
30 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Peta Jill |
Rd 2 Karori 6972 New Zealand |
30 Jul 2012 - 10 Oct 2018 |
Gaynor Margaret O'sullivan - Director
Appointment date: 30 Jul 2012
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 30 Jul 2012
Aeneas Edward O'sullivan - Director
Appointment date: 30 Jul 2012
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 30 Jul 2012
Melissa Mcghie - Director
Appointment date: 26 Aug 2020
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 28 Sep 2020
Alexander George Robertson - Director (Inactive)
Appointment date: 30 Jul 2012
Termination date: 26 Aug 2020
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 30 Jul 2012
Ringlock Limited
Level 2, 182 Vivian Street
Tsn Retail Limited
Level 2, 35 Ghuznee Street
Arada Promotions Limited
Level 2, 182 Vivian Street
Loomio Limited
Level 2, 275 Cuba Street
Pathfinder Consulting Limited
Level 3, 44 Victoria Street
Ping Identity Nz Limited
Level 1, 79 Taranaki Street
Aliona Asset Management Limited
Level 4, 35 Ghuznee Street
Asset Plus Limited
Level 1, 10 Cambridge Terrace
Lakeside New Zealand Limited
Level 3, 57 Courtenay Place
Ludlow Park Limited
Level 5, 203-209 Willis Streeet
Petherick Holdings Limited
Level 1, 187 Vivian Street
Stortford Lodge Holdings Limited
Level 3, 148-150 Cuba Street