Tofts Family Trustee Limited, a registered company, was launched on 20 Nov 2006. 9429033748283 is the number it was issued. The company has been managed by 4 directors: Roderick Ian Gordon - an active director whose contract began on 20 Nov 2006,
Dion John Herlihy - an active director whose contract began on 01 Apr 2022,
Jamie David Sutherland - an inactive director whose contract began on 20 Aug 2009 and was terminated on 31 Mar 2022,
John Anthony Dazley - an inactive director whose contract began on 20 Nov 2006 and was terminated on 20 Aug 2009.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 369 Devon Street East, New Plymouth, 4312 (type: registered, physical).
Tofts Family Trustee Limited had been using 369 Devon Street East, New Plymouth as their physical address up until 09 Mar 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 369 Devon Street East, New Plymouth New Zealand
Physical & registered address used from 28 Aug 2009 to 09 Mar 2018
Address: C/-capper Macdonald & King Ltd, Chartered Accountants, 87 Regan Street, Stratford
Physical & registered address used from 20 Nov 2006 to 28 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | G/m Nominees Limited Shareholder NZBN: 9429037536992 |
Stratford 4332 New Zealand |
20 Nov 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | 369 Trustees Limited Shareholder NZBN: 9429032037838 |
Strandon New Plymouth 4312 New Zealand |
21 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cmk Trustees Limited Shareholder NZBN: 9429034101841 Company Number: 1819653 |
20 Nov 2006 - 27 Jun 2010 | |
Entity | Cmk Trustees Limited Shareholder NZBN: 9429034101841 Company Number: 1819653 |
20 Nov 2006 - 27 Jun 2010 |
Roderick Ian Gordon - Director
Appointment date: 20 Nov 2006
Address: Stratford, 4332 New Zealand
Address used since 17 Aug 2021
Address: Stratford, Stratford, 4332 New Zealand
Address used since 25 Aug 2011
Dion John Herlihy - Director
Appointment date: 01 Apr 2022
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 01 Apr 2022
Jamie David Sutherland - Director (Inactive)
Appointment date: 20 Aug 2009
Termination date: 31 Mar 2022
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 08 Jul 2015
John Anthony Dazley - Director (Inactive)
Appointment date: 20 Nov 2006
Termination date: 20 Aug 2009
Address: Stratford,
Address used since 20 Nov 2006
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