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Toulouse Limited

Type: NZ Limited Company (Ltd)
9429033893815
NZBN
1861078
Company Number
Registered
Company Status
Current address
85 Tasman Street
Mount Cook
Wellington 6021
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 24 Apr 2012
85 Tasman Street
Mount Cook
Wellington 6021
New Zealand
Physical & registered & service address used since 03 May 2012

Toulouse Limited, a registered company, was launched on 02 Oct 2006. 9429033893815 is the business number it was issued. This company has been managed by 2 directors: Marc Simpson - an active director whose contract started on 02 Oct 2006,
Larissa Jay Marno - an active director whose contract started on 24 Apr 2007.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: 85 Tasman Street, Mount Cook, Wellington, 6021 (category: physical, registered).
Toulouse Limited had been using 4 Herald Street, Berhampore, Wellington 6023 as their physical address up until 03 May 2012.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Marno, Larissa Jay (a director) located at Hataitai, Wellington postcode 6021,
Lewis, Lynette Susan (an individual) located at Birchville, Upper Hutt postcode 5018,
Simpson, Marc (an individual) located at Hataitai, Wellington postcode 6021.

Addresses

Previous address

Address #1: 4 Herald Street, Berhampore, Wellington 6023 New Zealand

Physical & registered address used from 02 Oct 2006 to 03 May 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Marno, Larissa Jay Hataitai
Wellington
6021
New Zealand
Individual Lewis, Lynette Susan Birchville
Upper Hutt
5018
New Zealand
Individual Simpson, Marc Hataitai
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marno, Marissa Jay Hataitai
Wellington
6021
New Zealand
Individual Simpson, Marc Berhampore
Wellington, 4 Herald
Directors

Marc Simpson - Director

Appointment date: 02 Oct 2006

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 03 Dec 2015


Larissa Jay Marno - Director

Appointment date: 24 Apr 2007

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 03 Dec 2015

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