Tomoana Investments Limited, a registered company, was incorporated on 23 May 2007. 9429033380803 is the NZBN it was issued. The company has been managed by 2 directors: Trevor Herbert Taylor - an active director whose contract started on 23 May 2007,
Jeremy Francis Gresson - an active director whose contract started on 17 Jan 2008.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 15 Tauroa Valley, Havelock North, Havelock North, 4130 (type: postal, office).
Tomoana Investments Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address up until 24 May 2019.
A total of 2976764 shares are allocated to 4 shareholders (3 groups). The first group consists of 446515 shares (15 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 297676 shares (10 per cent). Finally there is the 3rd share allotment (2232573 shares 75 per cent) made up of 1 entity.
Principal place of activity
15 Tauroa Valley, Havelock North, Havelock North, 4130 New Zealand
Previous addresses
Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Physical & registered address used from 16 Mar 2018 to 24 May 2019
Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 23 Aug 2013 to 16 Mar 2018
Address #3: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 22 Jul 2010 to 23 Aug 2013
Address #4: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 22 Jul 2010 to 16 Mar 2018
Address #5: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand
Registered & physical address used from 01 Aug 2007 to 22 Jul 2010
Address #6: Whk Coffey Davidson, 303n Karamu Road, Hastings
Registered & physical address used from 23 May 2007 to 01 Aug 2007
Basic Financial info
Total number of Shares: 2976764
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 446515 | |||
| Individual | Gresson, Rosemary Katherine |
Arrowtown 9371 New Zealand |
16 Sep 2013 - |
| Individual | Gresson, Jeremy Francis |
Arrowtown 9371 New Zealand |
07 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 297676 | |||
| Entity (NZ Limited Company) | Ahipara Investments Limited Shareholder NZBN: 9429030049291 |
Tauranga Tauranga 3110 New Zealand |
15 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 2232573 | |||
| Entity (NZ Limited Company) | Tht Properties Limited Shareholder NZBN: 9429038805141 |
211 Market Street South Hastings 4122 New Zealand |
25 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bone, Brooke Winstone |
Havelock North 4130 New Zealand |
06 May 2008 - 15 Oct 2014 |
| Entity | Alfa Management Services Limited Shareholder NZBN: 9429037711054 Company Number: 936041 |
23 May 2007 - 25 Feb 2014 | |
| Entity | Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 |
07 Feb 2008 - 16 Sep 2013 | |
| Entity | Alfa Management Services Limited Shareholder NZBN: 9429037711054 Company Number: 936041 |
23 May 2007 - 25 Feb 2014 | |
| Entity | Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 |
07 Feb 2008 - 16 Sep 2013 |
Trevor Herbert Taylor - Director
Appointment date: 23 May 2007
Address: Havelock North, 4130 New Zealand
Address used since 10 Nov 2011
Jeremy Francis Gresson - Director
Appointment date: 17 Jan 2008
Address: Arrowtown, 9371 New Zealand
Address used since 16 Nov 2021
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 08 Aug 2014
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