Tonco Limited, a registered company, was launched on 14 Dec 2007. 9429032989281 is the number it was issued. The company has been run by 2 directors: Peter Branford Coote - an active director whose contract started on 14 Dec 2007,
Thomas Noel Coote - an active director whose contract started on 14 Dec 2007.
Updated on 01 Jun 2025, the BizDb database contains detailed information about 1 address: 18 Crescent Road, Parnell, Auckland, 1052 (category: registered, physical).
Tonco Limited had been using Level 5, 60 Parnell Road, Auckland as their physical address up to 11 Mar 2022.
All company shares (100 shares exactly) are under control of a single group consisting of 4 entities, namely:
Mair, Stephen Michael (an individual) located at Westmere, Auckland postcode 1022,
Owen, Grant David (an individual) located at Remuera, Auckland postcode 1050,
Coote, Thomas Noel (a director) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: Level 5, 60 Parnell Road, Auckland, 1052 New Zealand
Physical & registered address used from 22 Feb 2017 to 11 Mar 2022
Address: Level 5, 60 Parnell Road, Auckland New Zealand
Registered & physical address used from 14 Dec 2007 to 22 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mair, Stephen Michael |
Westmere Auckland 1022 New Zealand |
04 Sep 2024 - |
| Individual | Owen, Grant David |
Remuera Auckland 1050 New Zealand |
04 Sep 2024 - |
| Director | Coote, Thomas Noel |
Remuera Auckland 1050 New Zealand |
04 Sep 2024 - |
| Director | Coote, Peter Branford |
Parnell Auckland 1052 New Zealand |
04 Sep 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coote, Peter Branford |
Parnell Auckland |
14 Dec 2007 - 04 Sep 2024 |
Peter Branford Coote - Director
Appointment date: 14 Dec 2007
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Dec 2007
Thomas Noel Coote - Director
Appointment date: 14 Dec 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Mar 2022
Address: Morningside, Auckland, 1022 New Zealand
Address used since 01 Jul 2015
Commercial Communications Council Incorporated
Level4,
Bream Tail Residents Association Incorporated
C/-lynch Phibbs Limited
Art Aid Foundation
C/-lynch Phibbs Limited
Adhesive Pr Lp
Lynch Phibbs Limited
Rmb Trading Limited
Suite 3, 27 Bath Street
Pinnacle Commercial Estates Limited
Suite 3, 27 Bath Street