Tokeroa Family Trust Limited was started on 06 Oct 2004 and issued a number of 9429035162193. This registered LTD company has been run by 1 director, named Christopher John Lux - an active director whose contract started on 06 Oct 2004.
As stated in our database (updated on 26 Apr 2024), this company filed 1 address: 413 Pollen Street, Thames, Thames, 3500 (category: registered, physical).
Up to 27 May 2022, Tokeroa Family Trust Limited had been using 31 Rabarts Road, Coromandel as their physical address.
BizDb identified past names used by this company: from 06 Oct 2004 to 14 Jun 2016 they were named Tokoroa Family Trust Limited.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Tuateawa Trustees Limited (an entity) located at Thames, Thames postcode 3500,
Lux, Christopher John (an individual) located at Rabarts Road, Tuateawa R D 3, Coromandel postcode 3583.
Previous addresses
Address: 31 Rabarts Road, Coromandel, 3583 New Zealand
Physical & registered address used from 28 Sep 2018 to 27 May 2022
Address: 613 Mackay Street, Thames, Thames, 3500 New Zealand
Physical & registered address used from 09 Apr 2015 to 28 Sep 2018
Address: Peters, Verry & Associates Limited, 613 Mackay Street, Thames 3500 New Zealand
Registered & physical address used from 11 Jul 2008 to 09 Apr 2015
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 23 Oct 2007 to 11 Jul 2008
Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Physical & registered address used from 27 Feb 2007 to 23 Oct 2007
Address: C/o Peters, Verry & Associates, 613 Mackay Street, Thames
Physical & registered address used from 13 Jun 2006 to 27 Feb 2007
Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Physical & registered address used from 06 Oct 2004 to 13 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tuateawa Trustees Limited Shareholder NZBN: 9429031083669 |
Thames Thames 3500 New Zealand |
27 Mar 2012 - |
| Individual | Lux, Christopher John |
Rabarts Road Tuateawa R D 3, Coromandel 3583 New Zealand |
06 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roscoe, Peter |
611 Mackay Street Thames New Zealand |
06 Oct 2004 - 27 Mar 2012 |
Christopher John Lux - Director
Appointment date: 06 Oct 2004
Address: Tuateawa R D 3, Coromandel, 3583 New Zealand
Address used since 01 Mar 2011
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