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Tollemache Consultants Limited

Type: NZ Limited Company (Ltd)
9429035238423
NZBN
1543963
Company Number
Registered
Company Status
M692150
Industry classification code
Town Planning Service
Industry classification description
Current address
7 Conway Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 25 Jul 2011
P O Box 52 015
Kingsland
Auckland 1352
New Zealand
Postal address used since 05 Mar 2021
P O Box 52 015
Newmarket
Auckland 1149
New Zealand
Postal address used since 14 Mar 2025

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 04 Jun 2025, the BizDb database contains detailed information about 1 address: P O Box 52 015, Newmarket, Auckland, 1149 (category: postal, postal).
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.

Addresses

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

Contact info
64 21 1068991
10 Mar 2019 Phone
mark@tollemache.co
05 Mar 2021 nzbn-reserved-invoice-email-address-purpose
mark@tollemache.co
10 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Tollemache, Catherine Mary Rd 1
Kumeu
0891
New Zealand
Individual Howell, Megan Jane Mount Eden
Auckland
1024
New Zealand
Individual Tollemache, Mark Seymour Manners Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tollemache, Mark Seymour Manners Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Howell, Megan Jane Mount Eden
Auckland
1024
New Zealand
Directors

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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