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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Arabica Holdings Trustee Limited Shareholder NZBN: 9429033661704 |
Penrose Auckland 1061 New Zealand |
21 Apr 2008 - |
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 |
21 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mercedes Holdings Trustee Limited Shareholder NZBN: 9429033663074 Company Number: 1900435 |
Level 1, The Hub 525 Cameron Road, Tauranga |
21 Apr 2008 - 30 Mar 2022 |
Entity | Leyland Holdings Trustee Limited Shareholder NZBN: 9429033663623 Company Number: 1900441 |
Level 1, The Hub 525 Cameron Road, Tauranga |
21 Apr 2008 - 30 Mar 2022 |
Entity | Mercedes Holdings Trustee Limited Shareholder NZBN: 9429033663074 Company Number: 1900435 |
Level 1, The Hub 525 Cameron Road, Tauranga |
21 Apr 2008 - 30 Mar 2022 |
Entity | Leyland Holdings Trustee Limited Shareholder NZBN: 9429033663623 Company Number: 1900441 |
Level 1, The Hub 525 Cameron Road, Tauranga |
21 Apr 2008 - 30 Mar 2022 |
Individual | Carpenter, Andrew David |
Clevedon Auckland |
06 Mar 2006 - 27 Jun 2010 |
Individual | Carpenter, Michael Hugh |
Howick Auckland |
06 Mar 2006 - 27 Jun 2010 |
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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