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Tofts Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429033748283
NZBN
1885968
Company Number
Registered
Company Status
Current address
369 Devon Street East
New Plymouth 4312
New Zealand
Registered & physical & service address used since 09 Mar 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) G/m Nominees Limited
Shareholder NZBN: 9429037536992
Stratford
4332
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) 369 Trustees Limited
Shareholder NZBN: 9429032037838
Strandon
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cmk Trustees Limited
Shareholder NZBN: 9429034101841
Company Number: 1819653
Entity Cmk Trustees Limited
Shareholder NZBN: 9429034101841
Company Number: 1819653
Directors

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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