The Tolaga Bay Trading Company Limited

The Tolaga Bay Trading Company Limited, a registered company, was started on 15 Sep 2006. 9429033869537 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. The company has been supervised by 5 directors: Anne-Mieke Van Der Zanden - an active director whose contract started on 20 Sep 2007,
Stephen John Chatwin - an inactive director whose contract started on 12 Dec 2006 and was terminated on 01 Oct 2015,
Mieke Van Der Zanden - an inactive director whose contract started on 10 Sep 2007 and was terminated on 18 Sep 2007,
Shaun Hamish Corbett - an inactive director whose contract started on 18 Sep 2006 and was terminated on 12 Dec 2006,
Paul Grant Ellice - an inactive director whose contract started on 15 Sep 2006 and was terminated on 18 Sep 2006.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 12 Uawa Parade, Tolaga Bay, 4077 (type: registered, physical).
The Tolaga Bay Trading Company Limited had been using Level 10, 48 Ward Street, Hamilton as their registered address until 01 Oct 2018.
Previous names used by this company, as we identified at BizDb, included: from 15 Sep 2006 to 04 Mar 2019 they were called Albert Street Property Limited.
One entity controls all company shares (exactly 100 shares) - Van Der Zanden, Anne-Mieke - located at 4077, Rd 1, Tolaga Bay.

Previous addresses

Address: Level 10, 48 Ward Street, Hamilton, 3244 New Zealand

Registered & physical address used from 07 Oct 2015 to 01 Oct 2018

Address: Level 4, 11 Garden Place, Hamilton, 3244 New Zealand

Registered & physical address used from 09 Sep 2011 to 07 Oct 2015

Address: C/-chatwin Legal Limited, Level 4 Nzi Building, Garden Place, Hamilton New Zealand

Physical address used from 01 Oct 2009 to 09 Sep 2011

Address: C/-chatwin Legal Ltd, Level 4 Nzi Building, Garden Place, Hamilton New Zealand

Registered address used from 01 Oct 2009 to 09 Sep 2011

Address: C/-ellice Tanner, Level 4 Nzi Building Garden Place, Hamilton

Physical & registered address used from 15 Sep 2006 to 01 Oct 2009

Previous Shareholders

Anne-mieke Van Der Zanden - Director

Appointment date: 20 Sep 2007

Stephen John Chatwin - Director (Inactive)

Appointment date: 12 Dec 2006

Termination date: 01 Oct 2015

Mieke Van Der Zanden - Director (Inactive)

Appointment date: 10 Sep 2007

Termination date: 18 Sep 2007

Shaun Hamish Corbett - Director (Inactive)

Appointment date: 18 Sep 2006

Termination date: 12 Dec 2006

Paul Grant Ellice - Director (Inactive)

Appointment date: 15 Sep 2006

Termination date: 18 Sep 2006