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Mike Tonks Limited

Type: NZ Limited Company (Ltd)
9429032312614
NZBN
2227312
Company Number
Registered
Company Status
K642030
Industry classification code
Insurance Agency Service
Industry classification description
Current address
33 Shepherd Road
Hanley Downs
Queenstown 9371
New Zealand
Registered & physical & service address used since 18 Nov 2020

Mike Tonks Limited, a registered company, was started on 21 Apr 2009. 9429032312614 is the NZBN it was issued. "Insurance agency service" (ANZSIC K642030) is how the company was categorised. The company has been supervised by 3 directors: Micheal James Tonks - an active director whose contract started on 21 Apr 2009,
Michael James Tonks - an active director whose contract started on 21 Apr 2009,
Sarah Michelle Tonks - an inactive director whose contract started on 21 Apr 2009 and was terminated on 30 May 2013.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 33 Shepherd Road, Hanley Downs, Queenstown, 9371 (category: registered, physical).
Mike Tonks Limited had been using 37 Shepherd Road, Hanley Downs, Queenstown as their registered address until 18 Nov 2020.
Previous names for this company, as we identified at BizDb, included: from 21 Apr 2009 to 13 May 2013 they were called Lifestyle Protection Brokers Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allotment (98 shares 98 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 37 Shepherd Road, Hanley Downs, Queenstown, 9371 New Zealand

Registered & physical address used from 30 Sep 2020 to 18 Nov 2020

Address: 6 Branigan Court, Queenstown, 9371 New Zealand

Physical & registered address used from 21 Nov 2017 to 30 Sep 2020

Address: 1 Onslow Road, Lake Hayes Estate, Queenstown, 9304 New Zealand

Physical & registered address used from 09 Aug 2016 to 21 Nov 2017

Address: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Physical address used from 30 Sep 2014 to 09 Aug 2016

Address: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Registered address used from 07 Oct 2013 to 09 Aug 2016

Address: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Physical address used from 16 Nov 2012 to 30 Sep 2014

Address: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Registered address used from 16 Nov 2012 to 07 Oct 2013

Address: Winscombe Mall, 37-39 Queen St,, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 10 Dec 2010 to 16 Nov 2012

Address: 38 Pitoitoi Ave, Greenhithe, Auckland New Zealand

Registered & physical address used from 21 Apr 2009 to 10 Dec 2010

Contact info
64 21 2226443
05 Nov 2018 Phone
mike@rmafinancial.co.nz
05 Nov 2018 Email
www.rmafinancial.co.nz
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Tonks, Michael James Hanley Downs
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tonks, Sarah Michelle Hanley Downs
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 98
Other (Other) Michael James Tonks, Sarah Michelle Tonks -the M & S Tonks Business Trust Hanley Downs
Queenstown
9371
New Zealand
Directors

Micheal James Tonks - Director

Appointment date: 21 Apr 2009

Address: Hanley Downs, Queenstown, 9371 New Zealand

Address used since 10 Nov 2020

Address: Hanley Downs, Queenstown, 9371 New Zealand

Address used since 22 Sep 2020

Address: Queenstown, 9371 New Zealand

Address used since 13 Nov 2017


Michael James Tonks - Director

Appointment date: 21 Apr 2009

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 21 Feb 2013

Address: Queenstown, 9371 New Zealand

Address used since 13 Nov 2017


Sarah Michelle Tonks - Director (Inactive)

Appointment date: 21 Apr 2009

Termination date: 30 May 2013

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 21 Feb 2013

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