Tonkin & Taylor Limited, a registered company, was registered on 18 Mar 1981. 9429032145564 is the number it was issued. This company has been supervised by 65 directors: Jennifer Mary Simpson - an active director whose contract started on 18 May 2019,
Timothy Simon Richmond Fisher - an active director whose contract started on 01 Apr 2021,
Brett Gilbert Ogilvie - an active director whose contract started on 08 Jun 2021,
Manea Awhi Sweeney - an active director whose contract started on 08 Jun 2021,
Bruce Symmans - an active director whose contract started on 20 May 2022.
Last updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: Levels 4 & 5, 1 Fanshawe Street, Auckland Cbd, Auckland, 1010 (category: registered, physical).
Tonkin & Taylor Limited had been using 105 Carlton Gore Rd, Newmarket as their physical address until 03 Nov 2021.
One entity owns all company shares (exactly 662200 shares) - Tonkin & Taylor Group Limited - located at 1010, Auckland Cbd, Auckland.
Previous addresses
Address: 105 Carlton Gore Rd, Newmarket New Zealand
Physical address used from 29 May 2007 to 03 Nov 2021
Address: 105 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered address used from 28 May 2007 to 03 Nov 2021
Address: 105 Carlton Gore Rd, Newmarket
Physical address used from 28 May 2007 to 29 May 2007
Address: 19 Morgan St, Newmarket
Physical address used from 28 May 2007 to 28 May 2007
Address: 19 Morgan Street, Newmarket
Physical address used from 11 Jun 1996 to 28 May 2007
Address: 19 Morgan St, Newmarket
Registered address used from 11 Jun 1996 to 28 May 2007
Basic Financial info
Total number of Shares: 662200
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 662200 | |||
| Entity (NZ Limited Company) | Tonkin & Taylor Group Limited Shareholder NZBN: 9429035746980 |
Auckland Cbd Auckland 1010 New Zealand |
07 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Russ, Marj |
Remuera |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Rogers, Nicholas William |
Milford |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Palmer, Stuart |
Karori |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Bouma, David |
R D 2 |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Foley, Mark | 07 Apr 2004 - 07 Apr 2004 | |
| Individual | Fraser, Maurice |
Pakuranga |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Willson, Ted |
St Andrews |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Hansen, Chris | 07 Apr 2004 - 07 Apr 2004 | |
| Individual | Crawford, Stephen |
Tauranga |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Butler, K |
Pt Chevalier |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Wallace, Graham Ian |
Plimmerton Wellington |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Sinclair, Timothy John Entrician |
Remuera Auckland |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Richard, Bryan Arthur |
Newmarket |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Cussins, Tony |
Mission Bay |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Chryssafis, Costas |
St Johns Park |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Laing, Kerry |
Howick |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Anderson, Steven |
Te Atatu South |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Yong, Stephen |
Newmarket |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Grimston, John |
Sandringham Auckland |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Kortegast, Anthony Paul |
St Johns Park Auckland |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Duder, John Nelson |
Milford |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Dawson, Robin |
Te Atatu Peninsula |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Freer, C J |
Bucklands |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Amputch, Arthur |
Mt. Roskill |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Roan, Peter |
Westmere |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Stiles, Andrew |
Northpark, Howick |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Hussain, Faisol |
Newmarket |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Smith, Gary |
Pinehaven |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Bauld, Chris |
Kingsland |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Byrne, M G |
Birkenhead |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Bassett, Tom |
Remuera |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Salt, Graham | 07 Apr 2004 - 07 Apr 2004 | |
| Individual | Simpson, Jenny |
Rd3 |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Radley, Geoff |
Green Bay |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Johnson, Doug |
Titirangi |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Reinen-hamill, Richard |
Hillcrest |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Stone, Gary |
Oratia Auckland |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Hegan, B D |
Birkenhead |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Millar, P J |
Orakei Auckland |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Cochrane, Peter |
Hamilton |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Leong, David |
Epsom |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Bird, Gerard |
Remuera |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Laingbein, Andrew |
Newmarket |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Kayes, Terry |
Epsom |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Breese, Ed |
Haitaitai |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Lovell, Grant |
Fendalton |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Cowbourne, Tony | 07 Apr 2004 - 07 Apr 2004 | |
| Individual | Pearce, Grant |
Howick |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Loney, Grant |
Meadowbank |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Marx, Sally |
Khandallah |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Dickson, K J |
Forrest Hill |
07 Apr 2004 - 07 Apr 2004 |
| Individual | O'connor, V P |
Bayswater |
07 Apr 2004 - 07 Apr 2004 |
Ultimate Holding Company
Jennifer Mary Simpson - Director
Appointment date: 18 May 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Nov 2023
Address: Ōpaheke, Papakura, Auckland, 2584 New Zealand
Address used since 31 Jul 2023
Address: Hingaia, Papakura, 2113 New Zealand
Address used since 05 Jul 2022
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 18 May 2019
Timothy Simon Richmond Fisher - Director
Appointment date: 01 Apr 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Apr 2021
Brett Gilbert Ogilvie - Director
Appointment date: 08 Jun 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Jun 2021
Manea Awhi Sweeney - Director
Appointment date: 08 Jun 2021
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 08 Jun 2021
Bruce Symmans - Director
Appointment date: 20 May 2022
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 20 May 2022
Mark Edward Foster - Director
Appointment date: 31 May 2023
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 31 May 2023
Rhys Lloyd Clark - Director
Appointment date: 31 May 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 31 May 2023
Gary John Stone - Director (Inactive)
Appointment date: 12 Jun 1996
Termination date: 31 May 2023
Address: Oratia, Auckland, 0604 New Zealand
Address used since 12 Jun 1996
Victor Peter Gerard Andrew O'connor - Director (Inactive)
Appointment date: 14 Nov 2016
Termination date: 31 May 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 14 Nov 2016
John Ronald Leeves - Director (Inactive)
Appointment date: 14 Nov 2016
Termination date: 20 May 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 14 Nov 2016
Marjory Joyce Russ - Director (Inactive)
Appointment date: 14 Nov 2016
Termination date: 08 Jun 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Aug 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 14 Nov 2016
Grant Arthur Lovell - Director (Inactive)
Appointment date: 28 May 2018
Termination date: 08 Jun 2021
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 28 May 2018
James Douglas Johnson - Director (Inactive)
Appointment date: 09 May 2006
Termination date: 31 Mar 2021
Address: Oratia, Waitakere City, 0604 New Zealand
Address used since 02 Jun 2016
Richard Anthony Reinen-hamill - Director (Inactive)
Appointment date: 14 Nov 2016
Termination date: 18 May 2019
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 14 Nov 2016
Brett Ogilvie - Director (Inactive)
Appointment date: 14 Nov 2016
Termination date: 28 May 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Nov 2016
Jennifer Mary Simpson - Director (Inactive)
Appointment date: 16 Sep 2014
Termination date: 14 Nov 2016
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 16 Sep 2014
Tim Fisher - Director (Inactive)
Appointment date: 16 Sep 2014
Termination date: 14 Nov 2016
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Dec 2014
Bruce Symmans - Director (Inactive)
Appointment date: 16 Sep 2014
Termination date: 14 Nov 2016
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 02 Jun 2016
Graeme Twose - Director (Inactive)
Appointment date: 16 Sep 2014
Termination date: 24 Jul 2015
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 16 Sep 2014
Anthony Paul Kortegast - Director (Inactive)
Appointment date: 14 May 1992
Termination date: 16 Sep 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Sep 2012
Victor Peter O'connor - Director (Inactive)
Appointment date: 16 Jun 1997
Termination date: 16 Sep 2014
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 23 Oct 2012
Keith James Dickson - Director (Inactive)
Appointment date: 14 Jun 1999
Termination date: 16 Sep 2014
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 19 Sep 2012
Richard Reinen-hamill - Director (Inactive)
Appointment date: 28 May 2002
Termination date: 16 Sep 2014
Address: Hillcrest, Auckland,
Address used since 28 May 2002
Brett Ogilvie - Director (Inactive)
Appointment date: 12 May 2007
Termination date: 16 Sep 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Sep 2012
Marjory Russ - Director (Inactive)
Appointment date: 19 May 2010
Termination date: 16 Sep 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 19 Sep 2012
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 19 May 2010
Lester Levy - Director (Inactive)
Appointment date: 16 Sep 2013
Termination date: 16 Sep 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 16 Sep 2013
John Owen Grimston - Director (Inactive)
Appointment date: 14 Jun 1999
Termination date: 16 Sep 2013
Address: Grey Lynn,
Address used since 01 Mar 2004
Michael Byrne - Director (Inactive)
Appointment date: 12 Jun 2000
Termination date: 16 Sep 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Sep 2012
Gerard Bird - Director (Inactive)
Appointment date: 16 Jun 2001
Termination date: 16 Sep 2013
Address: Kohimarama, Auckland, 1050 New Zealand
Address used since 19 Sep 2012
Chris Freer - Director (Inactive)
Appointment date: 27 May 2003
Termination date: 16 Sep 2013
Address: Bucklands Beach, 2012 New Zealand
Address used since 27 May 2003
Gary Smith - Director (Inactive)
Appointment date: 15 May 2004
Termination date: 16 Sep 2013
Address: Pinehaven, Wellington, 5019 New Zealand
Address used since 15 May 2004
Peter Roan - Director (Inactive)
Appointment date: 17 May 2005
Termination date: 16 Sep 2013
Address: Westmere, 1022 New Zealand
Address used since 17 May 2005
Peter Cochrane - Director (Inactive)
Appointment date: 09 May 2006
Termination date: 16 Sep 2013
Address: Hamilton, 3214 New Zealand
Address used since 09 May 2006
Grant Arthur Lovell - Director (Inactive)
Appointment date: 12 May 2007
Termination date: 16 Sep 2013
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 19 Sep 2012
Colm Whyte - Director (Inactive)
Appointment date: 20 May 2008
Termination date: 16 Sep 2013
Address: Albany, 0632 New Zealand
Address used since 20 May 2008
Anthony Cussins - Director (Inactive)
Appointment date: 20 May 2008
Termination date: 16 Sep 2013
Address: Hampton, Victoria, 3188 Australia
Address used since 19 Sep 2012
Stuart Palmer - Director (Inactive)
Appointment date: 20 May 2008
Termination date: 16 Sep 2013
Address: Seatoun, 6022 New Zealand
Address used since 20 May 2008
Stephen Crawford - Director (Inactive)
Appointment date: 20 May 2008
Termination date: 16 Sep 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Sep 2012
David Andrew Bouma - Director (Inactive)
Appointment date: 19 May 2009
Termination date: 16 Sep 2013
Address: R D 2, Ohaupo,
Address used since 19 May 2009
David Leong - Director (Inactive)
Appointment date: 19 May 2009
Termination date: 16 Sep 2013
Address: Epsom, Auckland,
Address used since 19 May 2009
Grant William Pearce - Director (Inactive)
Appointment date: 19 May 2009
Termination date: 16 Sep 2013
Address: Howick, Auckland, 2014 New Zealand
Address used since 19 May 2009
Grant Loney - Director (Inactive)
Appointment date: 19 May 2009
Termination date: 16 Sep 2013
Address: Meadowbank, Auckland,
Address used since 19 May 2009
Chris Bauld - Director (Inactive)
Appointment date: 19 May 2010
Termination date: 16 Sep 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Sep 2012
Tim Fisher - Director (Inactive)
Appointment date: 19 May 2010
Termination date: 16 Sep 2013
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 19 May 2010
Bruce Symmans - Director (Inactive)
Appointment date: 19 May 2010
Termination date: 16 Sep 2013
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 19 May 2010
Simonne Eldridge - Director (Inactive)
Appointment date: 17 May 2011
Termination date: 16 Sep 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 May 2011
Robert Hillier - Director (Inactive)
Appointment date: 17 May 2011
Termination date: 16 Sep 2013
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 17 May 2011
John Leeves - Director (Inactive)
Appointment date: 17 May 2011
Termination date: 16 Sep 2013
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 17 May 2011
Peter James Millar - Director (Inactive)
Appointment date: 01 Jul 1995
Termination date: 19 Sep 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Jul 1995
Nicholas William Rogers - Director (Inactive)
Appointment date: 12 Jun 2000
Termination date: 19 Sep 2012
Address: Milford, North Shore City, 0620 New Zealand
Address used since 12 Jun 2000
Arthur Amputch - Director (Inactive)
Appointment date: 19 May 2010
Termination date: 20 Jul 2012
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 19 May 2010
Robin Dawson - Director (Inactive)
Appointment date: 17 May 2005
Termination date: 19 Jun 2012
Address: Glen Eden, 0602 New Zealand
Address used since 17 May 2005
Kevin Butler - Director (Inactive)
Appointment date: 17 May 2005
Termination date: 12 Mar 2008
Address: Pt Chevalier,
Address used since 17 May 2005
Terrence John Kayes - Director (Inactive)
Appointment date: 14 May 1992
Termination date: 09 May 2006
Address: Epsom,
Address used since 14 May 1992
Timothy John Entrican Sinclair - Director (Inactive)
Appointment date: 12 Jun 1996
Termination date: 09 May 2006
Address: Remueare, Auckland,
Address used since 20 Feb 2002
Bryan Arthur Richards - Director (Inactive)
Appointment date: 14 May 1992
Termination date: 17 May 2005
Address: Henry Dickens Court, Kensington, London West 11, England,
Address used since 14 May 1992
John Antony Hood - Director (Inactive)
Appointment date: 14 Jun 1999
Termination date: 07 Apr 2004
Address: Remuera,
Address used since 14 Jun 1999
Christopher John Freer - Director (Inactive)
Appointment date: 14 Jun 1999
Termination date: 28 May 2002
Address: Bucklands,
Address used since 14 Jun 1999
David Johannes Edmund Malan - Director (Inactive)
Appointment date: 14 May 1992
Termination date: 13 Mar 2001
Address: Greenlane, Auckland,
Address used since 14 May 1992
John Nelson Duder - Director (Inactive)
Appointment date: 14 May 1992
Termination date: 14 Jun 1999
Address: Devonport,
Address used since 14 May 1992
Murray Barnes Menzies - Director (Inactive)
Appointment date: 14 May 1992
Termination date: 11 Aug 1998
Address: Coatesville, R D 3, Albany,
Address used since 14 May 1992
Keith James Dickson - Director (Inactive)
Appointment date: 15 Jun 1994
Termination date: 16 Jun 1997
Address: Milford, Auckland,
Address used since 15 Jun 1994
Nicholas William Rogers - Director (Inactive)
Appointment date: 14 May 1992
Termination date: 03 Dec 1996
Address: Milford,
Address used since 14 May 1992
Donald Vernon Christiansen - Director (Inactive)
Appointment date: 06 Sep 1994
Termination date: 07 Sep 1996
Address: Parnell, Auckland,
Address used since 06 Sep 1994
Geoffrey Alan Pickens - Director (Inactive)
Appointment date: 16 Apr 1992
Termination date: 01 Apr 1995
Address: St Heliers Bay,
Address used since 16 Apr 1992
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