Toms Auto Services 2007 Limited, a registered company, was launched on 21 Aug 2007. 9429033215976 is the business number it was issued. This company has been run by 2 directors: Richard Vallance Mason - an active director whose contract began on 21 Aug 2007,
Sara Louise Mason - an active director whose contract began on 21 Aug 2007.
Updated on 09 Jun 2025, the BizDb data contains detailed information about 2 addresses the company uses, namely: 40 Cadbury Road, Onekawa, Napier, 4110 (registered address),
40 Cadbury Road, Onekawa, Napier, 4110 (service address),
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (physical address).
Toms Auto Services 2007 Limited had been using Cnr Austin St & Cadbury Rd, Onekawa, Napier as their registered address up to 26 Mar 2025.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists 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 the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand
Registered & service address used from 19 May 2021 to 26 Mar 2025
Address #2: 200 Market Street North, Hastings, 4122 New Zealand
Registered & physical address used from 06 May 2021 to 19 May 2021
Address #3: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 21 Apr 2021 to 06 May 2021
Address #4: Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Registered & physical address used from 23 Apr 2009 to 21 Apr 2021
Address #5: Pene Johnstone Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier
Registered & physical address used from 21 Aug 2007 to 23 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Mason, Alison Maud |
Rd 1 Pongaroa 4990 New Zealand |
21 Aug 2007 - |
| Individual | Mason, Sara Louise |
Rd 1 Masterton 5881 New Zealand |
21 Aug 2007 - |
| Individual | Mason, Richard Vallance |
Rd 1 Masterton 5881 New Zealand |
21 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mason, Sara Louise |
Rd 1 Masterton 5881 New Zealand |
21 Aug 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mason, Richard Vallance |
Rd 1 Masterton 5881 New Zealand |
21 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mason, Thomas Vallance |
Rd 1 Pongaroa 4990 New Zealand |
21 Aug 2007 - 26 Mar 2024 |
| Entity | Gold Walsh Trustees Limited Shareholder NZBN: 9429037793845 Company Number: 918972 |
21 Aug 2007 - 21 Aug 2007 | |
| Entity | Gold Walsh Trustees Limited Shareholder NZBN: 9429037793845 Company Number: 918972 |
21 Aug 2007 - 21 Aug 2007 |
Richard Vallance Mason - Director
Appointment date: 21 Aug 2007
Address: Rd 1, Masterton, 5881 New Zealand
Address used since 01 May 2014
Sara Louise Mason - Director
Appointment date: 21 Aug 2007
Address: Rd 1, Masterton, 5881 New Zealand
Address used since 01 May 2014
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