Tohill Trustees Limited was incorporated on 24 Nov 2011 and issued a business number of 9429030870697. The registered LTD company has been supervised by 9 directors: Brendan Timothy Wood - an active director whose contract began on 24 Nov 2011,
Peter Andrew Oliver - an active director whose contract began on 05 Jul 2013,
Tara Wratten - an active director whose contract began on 10 Nov 2015,
David Kevin Gray - an active director whose contract began on 20 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract began on 28 Nov 2019.
According to our information (last updated on 31 Mar 2024), the company filed 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (types include: registered, physical).
Up until 25 Feb 2013, Tohill Trustees Limited had been using 95 Manukau Road, Epsom, Auckland as their registered 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:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. Tohill Trustees Limited is classified as "Trustee service" (business classification K641965).
Previous address
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 24 Nov 2011 to 25 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 |
Onehunga Auckland Null 1061 New Zealand |
11 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
24 Nov 2011 - 11 Jul 2013 | |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
24 Nov 2011 - 11 Jul 2013 |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 24 Nov 2011
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 06 Dec 2016
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 08 Dec 2017
Peter Andrew Oliver - Director
Appointment date: 05 Jul 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 Dec 2016
Tara Wratten - Director
Appointment date: 10 Nov 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 06 Dec 2016
David Kevin Gray - Director
Appointment date: 20 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 20 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 28 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 28 Nov 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 05 Jul 2013
Termination date: 23 Nov 2020
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 25 Nov 2019
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 06 Dec 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Dec 2017
Guy Patrick Newlove - Director (Inactive)
Appointment date: 05 Jul 2013
Termination date: 25 Nov 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 06 Dec 2016
John Devereux Ray - Director (Inactive)
Appointment date: 24 Nov 2011
Termination date: 05 Jul 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Kristine Ann King - Director (Inactive)
Appointment date: 24 Nov 2011
Termination date: 05 Jul 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Nov 2011
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