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Tolaga Holdings Limited

Type: NZ Limited Company (Ltd)
9429032293227
NZBN
2231969
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered address used since 14 Jun 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Mbs Hayes Leamy Trustees Limited
Shareholder NZBN: 9429049601756
Morrinsville
Morrinsville
3300
New Zealand
Director Paul Anthony Hayes Rd 3
Hamilton
3283
New Zealand
Individual Katherine Jane Leamy Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Katherine Jane Leamy Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Paul Anthony Hayes Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paul Hayes Rd 3
Hamilton
3283
New Zealand
Directors

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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