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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Tonks, Michael James |
Hanley Downs Queenstown 9371 New Zealand |
21 Apr 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tonks, Sarah Michelle |
Hanley Downs Queenstown 9371 New Zealand |
21 Apr 2009 - |
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 |
14 May 2014 - |
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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