Tollemache Consultants Limited, a registered company, was started on 10 Aug 2004. 9429035238423 is the number it was issued. "Town planning service" (business classification M692150) is how the company has been categorised. The company has been run by 2 directors: Mark Seymour Manners Tollemache - an active director whose contract started on 10 Aug 2004,
Megan Jane Howell - an active director whose contract started on 10 Aug 2004.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: P O Box 52 015, Kingsland, Auckland, 1352 (category: postal, physical).
Tollemache Consultants Limited had been using 10 Finch Street, Western Springs, Auckland as their physical address up to 25 Jul 2011.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the third share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
7 Conway Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 10 Finch Street, Western Springs, Auckland New Zealand
Physical & registered address used from 20 Feb 2006 to 25 Jul 2011
Address #2: 1c 44 Aitken Terrace, Kingsland, Auckland West
Registered & physical address used from 04 Jan 2006 to 20 Feb 2006
Address #3: 3p/6 Burgoyne Street, Newton, Auckland
Physical & registered address used from 10 Aug 2004 to 04 Jan 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Howell, Megan Jane |
Mount Eden Auckland 1024 New Zealand |
10 Aug 2004 - |
Individual | Tollemache, Mark Seymour Manners |
Mount Eden Auckland 1024 New Zealand |
10 Aug 2004 - |
Individual | Tollemache, Catherine Mary |
Rd 1 Kumeu 0891 New Zealand |
19 Dec 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tollemache, Mark Seymour Manners |
Mount Eden Auckland 1024 New Zealand |
10 Aug 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Howell, Megan Jane |
Mount Eden Auckland 1024 New Zealand |
10 Aug 2004 - |
Mark Seymour Manners Tollemache - Director
Appointment date: 10 Aug 2004
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Jul 2011
Megan Jane Howell - Director
Appointment date: 10 Aug 2004
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Jul 2011
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