Toheroa Trustee Limited was registered on 26 May 2011 and issued a number of 9429031085663. The registered LTD company has been run by 4 directors: Lynette Nasmith - an active director whose contract started on 01 Aug 2016,
Craig Ross - an active director whose contract started on 01 Aug 2016,
Greg Ross - an inactive director whose contract started on 26 May 2011 and was terminated on 26 Aug 2016,
Craig Ross - an inactive director whose contract started on 22 Jul 2016 and was terminated on 24 Aug 2016.
According to BizDb's database (last updated on 26 Mar 2024), the company uses 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: physical, service).
Until 11 Mar 2014, Toheroa Trustee Limited had been using Building1, Unit A, 100 Bush Road, Rosedale, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ross, Craig (a director) located at South Head postcode 0874.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Nasmith, Lynette - located at South Head. Toheroa Trustee Limited has been classified as "Trustee service" (business classification K641965).
Previous addresses
Address: Building1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 23 May 2013 to 11 Mar 2014
Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 17 Aug 2012 to 23 May 2013
Address: 75 Corinthian Drive, Level 1, Unit G1, Albany, North Shore City, 0632 New Zealand
Registered & physical address used from 26 May 2011 to 17 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Ross, Craig |
South Head 0874 New Zealand |
20 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Nasmith, Lynette |
South Head 0874 New Zealand |
20 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Greg Ross |
Rd 1 Helensville 0874 New Zealand |
26 May 2011 - 20 Dec 2016 |
| Individual | Ross, Greg |
Rd 1 Helensville 0874 New Zealand |
26 May 2011 - 20 Dec 2016 |
Lynette Nasmith - Director
Appointment date: 01 Aug 2016
Address: South Head, 0874 New Zealand
Address used since 17 Feb 2022
Address: Rd 1, South Head, 0874 New Zealand
Address used since 13 Feb 2019
Address: South Head, Helensville, 0874 New Zealand
Address used since 27 Apr 2017
Craig Ross - Director
Appointment date: 01 Aug 2016
Address: South Head, 0874 New Zealand
Address used since 17 Feb 2022
Address: Rd 1, South Head, 0874 New Zealand
Address used since 13 Feb 2019
Address: South Head, Helensville, 0874 New Zealand
Address used since 27 Apr 2017
Greg Ross - Director (Inactive)
Appointment date: 26 May 2011
Termination date: 26 Aug 2016
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 26 May 2011
Craig Ross - Director (Inactive)
Appointment date: 22 Jul 2016
Termination date: 24 Aug 2016
Address: South Head, Helensville, 0874 New Zealand
Address used since 22 Jul 2016
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