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Tonaar Ip Limited

Type: NZ Limited Company (Ltd)
9429031456197
NZBN
3031444
Company Number
Registered
Company Status
L664020
Industry classification code
Investment - Patents And Copyrights
Industry classification description
Current address
94 Grassmere Road
Henderson Valley
Waitakere 0612
New Zealand
Registered & physical & service address used since 19 Jul 2010

Tonaar Ip Limited was launched on 19 Jul 2010 and issued a business number of 9429031456197. The registered LTD company has been supervised by 5 directors: Tony Leonard Wilson - an active director whose contract began on 19 Jul 2010,
Aaron Paul Hynds - an active director whose contract began on 09 Aug 2010,
Gary Miles Mcelroy - an active director whose contract began on 01 Jun 2012,
Lynley Ruth Wilson - an inactive director whose contract began on 19 Jul 2010 and was terminated on 01 Jun 2012,
Mami Hynds - an inactive director whose contract began on 09 Aug 2010 and was terminated on 01 Jun 2012.
According to BizDb's information (last updated on 19 Feb 2024), the company registered 1 address: 94 Grassmere Road, Henderson Valley, Waitakere, 0612 (category: physical, service).
A total of 1000 shares are allocated to 9 groups (14 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mcelroy, Julia Diane (an individual) located at Henderson Valley, Auckland postcode 0612.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Hynds, Aaron Paul - located at West Harbour, Waitakere.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hynds, Mami, located at West Harbour, Waitakere (an individual). Tonaar Ip Limited was classified as "Investment - patents and copyrights" (business classification L664020).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcelroy, Julia Diane Henderson Valley
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hynds, Aaron Paul West Harbour
Waitakere
0618
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hynds, Mami West Harbour
Waitakere
0618
New Zealand
Shares Allocation #4 Number of Shares: 332
Director Wilson, Tony Leonard Henderson Valley
Waitakere
0612
New Zealand
Individual Wilson, Lynley Ruth Henderson Valley
Waitakere
0612
New Zealand
Director Lynley Ruth Wilson Henderson Valley
Waitakere
0612
New Zealand
Entity (NZ Limited Company) Bm Trustees Limited
Shareholder NZBN: 9429037699291
Henderson
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 331
Entity (NZ Limited Company) Golly Holdings Limited
Shareholder NZBN: 9429035119555
Henderson Valley
Henderson, Auckland

New Zealand
Shares Allocation #6 Number of Shares: 1
Director Wilson, Tony Leonard Henderson Valley
Waitakere
0612
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Wilson, Lynley Ruth Henderson Valley
Waitakere
0612
New Zealand
Director Lynley Ruth Wilson Henderson Valley
Waitakere
0612
New Zealand
Shares Allocation #8 Number of Shares: 331
Individual Hynds, Aaron Paul West Harbour
Waitakere
0618
New Zealand
Individual Hynds, Mami West Harbour
Waitakere
0618
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Mcelroy, Gary Miles Henderson Valley
Auckland
0612
New Zealand
Directors

Tony Leonard Wilson - Director

Appointment date: 19 Jul 2010

Address: Henderson Valley, Waitakere, 0612 New Zealand

Address used since 19 Jul 2010


Aaron Paul Hynds - Director

Appointment date: 09 Aug 2010

Address: West Harbour, Waitakere, 0618 New Zealand

Address used since 09 Aug 2010


Gary Miles Mcelroy - Director

Appointment date: 01 Jun 2012

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 01 Jun 2012


Lynley Ruth Wilson - Director (Inactive)

Appointment date: 19 Jul 2010

Termination date: 01 Jun 2012

Address: Henderson Valley, Waitakere, 0612 New Zealand

Address used since 19 Jul 2010


Mami Hynds - Director (Inactive)

Appointment date: 09 Aug 2010

Termination date: 01 Jun 2012

Address: West Harbour, Waitakere, 0618 New Zealand

Address used since 09 Aug 2010

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