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Tokoroa Investments Limited

Type: NZ Limited Company (Ltd)
9429034261965
NZBN
1779841
Company Number
Registered
Company Status
Current address
30a Umbria Lane
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 28 Aug 2012

Tokoroa Investments Limited was registered on 06 Mar 2006 and issued an NZBN of 9429034261965. The registered LTD company has been managed by 2 directors: Andrew David Carpenter - an active director whose contract began on 06 Mar 2006,
Michael Hugh Carpenter - an active director whose contract began on 06 Mar 2006.
According to BizDb's information (last updated on 03 Apr 2024), this company uses 1 address: 30A Umbria Lane, Flat Bush, Auckland, 2019 (type: registered, physical).
Up to 28 Aug 2012, Tokoroa Investments Limited had been using C/O Rhb Chartered Accountants, Level 1, The Hub, 525 Cameron Road, Tauranga as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Arabica Holdings Trustee Limited (an entity) located at Penrose, Auckland postcode 1061.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Matai Holdings Trustee Limited - located at 525 Cameron Road, Tauranga.

Addresses

Previous addresses

Address: C/o Rhb Chartered Accountants, Level 1, The Hub, 525 Cameron Road, Tauranga New Zealand

Registered address used from 05 Mar 2010 to 28 Aug 2012

Address: C/o Rhb Chartered Accountants Ltd, Level 1, The Hub, 525 Cameron Road, Tauranga New Zealand

Physical address used from 05 Mar 2010 to 28 Aug 2012

Address: Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland

Registered address used from 21 Sep 2006 to 05 Mar 2010

Address: 781 Great South Road, Penrose, Auckland

Physical address used from 06 Mar 2006 to 05 Mar 2010

Address: 781 Greath South Road, Penrose, Auckland

Registered address used from 06 Mar 2006 to 21 Sep 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Arabica Holdings Trustee Limited
Shareholder NZBN: 9429033661704
Penrose
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Matai Holdings Trustee Limited
Shareholder NZBN: 9429033662619
525 Cameron Road
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mercedes Holdings Trustee Limited
Shareholder NZBN: 9429033663074
Company Number: 1900435
Level 1, The Hub
525 Cameron Road, Tauranga
Entity Leyland Holdings Trustee Limited
Shareholder NZBN: 9429033663623
Company Number: 1900441
Level 1, The Hub
525 Cameron Road, Tauranga
Entity Mercedes Holdings Trustee Limited
Shareholder NZBN: 9429033663074
Company Number: 1900435
Level 1, The Hub
525 Cameron Road, Tauranga
Entity Leyland Holdings Trustee Limited
Shareholder NZBN: 9429033663623
Company Number: 1900441
Level 1, The Hub
525 Cameron Road, Tauranga
Individual Carpenter, Andrew David Clevedon
Auckland
Individual Carpenter, Michael Hugh Howick
Auckland
Directors

Andrew David Carpenter - Director

Appointment date: 06 Mar 2006

Address: Clevedon, Auckland, 2582 New Zealand

Address used since 02 Mar 2016


Michael Hugh Carpenter - Director

Appointment date: 06 Mar 2006

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 28 Mar 2013

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