Tofana Capital Limited was incorporated on 07 Sep 2011 and issued an NZBN of 9429030954595. This registered LTD company has been supervised by 18 directors: James Peabody Parker - an active director whose contract started on 15 Sep 2011,
Philippe Antoine Lenz - an active director whose contract started on 15 Sep 2011,
Annick D. - an active director whose contract started on 19 Jun 2012,
Geoffrey Peter Cone - an active director whose contract started on 01 Oct 2013,
Karen Ruth Enid Bell - an active director whose contract started on 19 Jan 2016.
As stated in our information (updated on 03 Apr 2024), this company filed 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical).
Up until 16 Jun 2020, Tofana Capital Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 04 Aug 2015 to 16 Jun 2020
Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 08 Oct 2014 to 04 Aug 2015
Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 07 Sep 2011 to 08 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
07 Sep 2011 - |
James Peabody Parker - Director
Appointment date: 15 Sep 2011
Address: Bursinel, Vaud, 1195 Switzerland
Address used since 15 Sep 2011
Philippe Antoine Lenz - Director
Appointment date: 15 Sep 2011
Address: Soral, 1286 Switzerland
Address used since 15 Sep 2011
Annick D. - Director
Appointment date: 19 Jun 2012
Geoffrey Peter Cone - Director
Appointment date: 01 Oct 2013
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 01 Oct 2013
Karen Ruth Enid Bell - Director
Appointment date: 19 Jan 2016
Address: Yvonand, 1462 Switzerland
Address used since 19 Jan 2016
Marjorie Violaine Sabine Ollivier - Director
Appointment date: 17 Aug 2017
Address: Geneva, CH-1207 Switzerland
Address used since 21 Oct 2022
Address: Geneva, CH-1207 Switzerland
Address used since 17 Aug 2017
Claire Judith Cooke - Director
Appointment date: 22 Mar 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 22 Mar 2022
Kim Elizabeth Morgan-carvalho - Director
Appointment date: 20 Oct 2023
Address: Thonex, 1226 Switzerland
Address used since 20 Oct 2023
Mark Christopher Cooper - Director
Appointment date: 20 Oct 2023
Address: Carouge, Geneva, 1227 Switzerland
Address used since 20 Oct 2023
Claudia Shan - Director (Inactive)
Appointment date: 22 Mar 2022
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Mar 2022
Karen Ruth Enid Modolo-bell - Director (Inactive)
Appointment date: 19 Jan 2016
Termination date: 16 Jan 2023
Address: Yvonand, 1462 Switzerland
Address used since 19 Jan 2016
Erika Valery Emilie Waterhouse-giller - Director (Inactive)
Appointment date: 22 Feb 2017
Termination date: 18 Aug 2022
Address: Vessy, 1234 Switzerland
Address used since 22 Feb 2017
Karen Anne Marshall - Director (Inactive)
Appointment date: 07 Sep 2011
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 Sep 2011
Benjamin Thomas Lumsdon - Director (Inactive)
Appointment date: 13 Oct 2014
Termination date: 18 Mar 2022
Address: Nyon, 1260 Switzerland
Address used since 13 Oct 2014
Veronica Anna Marx - Director (Inactive)
Appointment date: 13 Oct 2014
Termination date: 28 Apr 2017
Address: Vesenaz, Collonge-bellerive, CH-1222 Switzerland
Address used since 13 Oct 2014
Rosalind Sara Stanislas - Director (Inactive)
Appointment date: 19 Jan 2016
Termination date: 31 May 2016
Address: Gland, 1196 Switzerland
Address used since 19 Jan 2016
Ceri Jane Turton - Director (Inactive)
Appointment date: 21 Dec 2012
Termination date: 30 Sep 2014
Address: 6 Rue De Geneve, Geneva, 1225 Switzerland
Address used since 21 Dec 2012
Audrey Jacoba Sautelle-smith - Director (Inactive)
Appointment date: 19 Jun 2012
Termination date: 10 Sep 2014
Address: Rue Des Alpes 14, Prangins, 1197 Switzerland
Address used since 19 Jun 2012
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