Tolaga Holdings Limited, a registered company, was started on 17 Apr 2009. 9429032293227 is the business number it was issued. The company has been supervised by 2 directors: Paul Anthony Hayes - an active director whose contract started on 17 Apr 2009,
Paul Hayes - an active director whose contract started on 17 Apr 2009.
Last updated on 14 Dec 2021, BizDb's database contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (types include: physical, registered).
Tolaga Holdings Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address until 14 Jun 2019.
Previous aliases for this company, as we identified at BizDb, included: from 17 Apr 2009 to 20 Apr 2009 they were named Polaga Holdings Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 20 Apr 2018 to 14 Jun 2019
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 30 Nov 2010 to 20 Apr 2018
Address: 67 Tamahere Drive, Rd 3, Hamilton 3283 New Zealand
Registered & physical address used from 14 Apr 2010 to 30 Nov 2010
Address: 33 Standen Street, Karori, Wellington
Physical & registered address used from 17 Apr 2009 to 14 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Mbs Hayes Leamy Trustees Limited Shareholder NZBN: 9429049601756 |
Morrinsville Morrinsville 3300 New Zealand |
27 Aug 2021 - |
Director | Paul Anthony Hayes |
Rd 3 Hamilton 3283 New Zealand |
06 Jul 2020 - |
Individual | Katherine Jane Leamy |
Rd 3 Hamilton 3283 New Zealand |
22 Nov 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Katherine Jane Leamy |
Rd 3 Hamilton 3283 New Zealand |
22 Nov 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Paul Anthony Hayes |
Rd 3 Hamilton 3283 New Zealand |
06 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paul Hayes |
Rd 3 Hamilton 3283 New Zealand |
17 Apr 2009 - 06 Jul 2020 |
Paul Anthony Hayes - Director
Appointment date: 17 Apr 2009
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 May 2014
Paul Hayes - Director
Appointment date: 17 Apr 2009
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 May 2014
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