Tollesbury Enterprises (1993) Limited, a registered company, was started on 06 Nov 2007. 9429033050560 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: John George Bretnall - an active director whose contract started on 06 Nov 2007,
Stuart Gavin Meadows - an active director whose contract started on 06 Nov 2007.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0630 (physical address),
Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0630 (registered address),
Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0630 (service address),
C/-Johannesson & Associates Ltd, Unit 4, Bldg D, 63 Apollo Dr, Mairangi Bay, North Shore City 0630 (other address) among others.
Tollesbury Enterprises (1993) Limited had been using Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland as their registered address up until 02 May 2022.
More names used by this company, as we managed to find at BizDb, included: from 06 Nov 2007 to 02 Jul 2008 they were called Coastal Imports Limited.
A total of 100 shares are allotted to 9 shareholders (6 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0630 New Zealand
Registered & physical address used from 23 Apr 2018 to 02 May 2022
Address #2: Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 27 Apr 2016 to 23 Apr 2018
Address #3: Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore, 0630 New Zealand
Physical & registered address used from 05 May 2010 to 27 Apr 2016
Address #4: C/-johannesson & Associates, Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland
Registered & physical address used from 06 Nov 2007 to 05 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Bretnall, Lorraine Helen |
Red Beach Whangaparaoa 0932 New Zealand |
30 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bretnall, John George |
Red Beach Whangaparaoa 0932 New Zealand |
06 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Meadows, Stuart Gavin |
Stanmore Bay Whangaparaoa 0932 New Zealand |
06 Nov 2007 - |
| Shares Allocation #4 Number of Shares: 48 | |||
| Individual | Meadows, Stuart Gavin |
Stanmore Bay Whangaparaoa 0932 New Zealand |
30 Jun 2008 - |
| Individual | Meadows, Tracy Lee |
Stanmore Bay Whangaparaoa 0932 New Zealand |
30 Jun 2008 - |
| Shares Allocation #5 Number of Shares: 48 | |||
| Individual | Bretnall, Lorraine Helen |
Red Beach Whangaparaoa 0932 New Zealand |
30 Jun 2008 - |
| Individual | Bretnall, John George |
Red Beach Whangaparaoa 0932 New Zealand |
30 Jun 2008 - |
| Individual | Lawson, Jayne Lee |
Okura New Zealand |
30 Jun 2008 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Meadows, Tracy Lee |
Stanmore Bay Whangaparaoa 0932 New Zealand |
30 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sw Trust Services (eight) Limited Shareholder NZBN: 9429032949599 Company Number: 2084458 |
30 Jun 2008 - 27 Mar 2015 | |
| Entity | Sw Trust Services (eight) Limited Shareholder NZBN: 9429032949599 Company Number: 2084458 |
30 Jun 2008 - 27 Mar 2015 |
John George Bretnall - Director
Appointment date: 06 Nov 2007
Address: Red Beach, Whangaparaoa, 0932 New Zealand
Address used since 06 Nov 2007
Stuart Gavin Meadows - Director
Appointment date: 06 Nov 2007
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 06 Nov 2007
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