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Tolian Properties Limited

Type: NZ Limited Company (Ltd)
9429035290414
NZBN
1533362
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
P O Box 504
Hamilton 3240
New Zealand
Postal address used since 09 Aug 2019
204-208 Anglesea Street
Hamilton 3240
New Zealand
Office & delivery address used since 09 Aug 2019
47-51 Te Kowhai East Road
Burbush
Hamilton 3288
New Zealand
Physical & service & registered address used since 04 May 2021

Tolian Properties Limited was started on 22 Jul 2004 and issued an NZ business identifier of 9429035290414. This registered LTD company has been run by 4 directors: Bernardus Van Den Engel - an active director whose contract began on 28 Jul 2004,
David John Livingstone - an active director whose contract began on 12 Aug 2004,
Ferrars Edwin Townshend - an inactive director whose contract began on 30 Jul 2004 and was terminated on 28 Feb 2008,
Michael John Jackson - an inactive director whose contract began on 22 Jul 2004 and was terminated on 28 Jul 2004.
According to our data (updated on 27 Feb 2024), the company uses 3 addresses: 47-51 Te Kowhai East Road, Burbush, Hamilton, 3288 (physical address),
47-51 Te Kowhai East Road, Burbush, Hamilton, 3288 (service address),
47-51 Te Kowhai East Road, Burbush, Hamilton, 3288 (registered address),
P O Box 504, Hamilton, 3240 (postal address) among others.
Up until 04 May 2021, Tolian Properties Limited had been using Level 8, Westpac House, 430 Victoria Street, Hamilton as their physical address.
A total of 4350000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 2175000 shares are held by 1 entity, namely:
Anglesea Properties Limited (an entity) located at Burbush, Hamilton postcode 3200.
Then there is a group that consists of 2 shareholders, holds 25% shares (exactly 1087500 shares) and includes
Livingstone, Virginia Mary - located at Te Awamutu, Te Awamutu,
Livingstone, David John - located at Te Awamutu. Tolian Properties Limited is categorised as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

204-208 Anglesea Street, Hamilton, 3240 New Zealand


Previous address

Address #1: Level 8, Westpac House, 430 Victoria Street, Hamilton New Zealand

Physical & registered address used from 22 Jul 2004 to 04 May 2021

Contact info
64 7 8380949
04 Aug 2018 Phone
nwetere@ebbett.co.nz
09 Aug 2019 nzbn-reserved-invoice-email-address-purpose
nwetere@ebbett.co.nz
04 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4350000

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2175000
Entity (NZ Limited Company) Anglesea Properties Limited
Shareholder NZBN: 9429036807352
Burbush
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 1087500
Individual Livingstone, Virginia Mary Te Awamutu
Te Awamutu
3800
New Zealand
Individual Livingstone, David John Te Awamutu

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Townshend, Gillian Mary Te Puna
Tauranga
Individual Livingstone, Louise Hilda Te Awamutu
Individual Livingstone, Michael Donald Te Awamutu
Individual Coleman, Robert Eric Te Puna
Tauranga
Individual Townshend, Ferrars Edwin Te Puna, Tauranga
Individual Townshend, Gillian Mary Tauranga
Individual Jackson, Michael John Rd 3
Hamilton
Individual Livingstone, Michael Donald Te Awamutu
Individual Livingstone, Louise Hilda Te Awamutu
Directors

Bernardus Van Den Engel - Director

Appointment date: 28 Jul 2004

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 21 May 2020

Address: Rd4, Hamilton, 3284 New Zealand

Address used since 19 Aug 2015


David John Livingstone - Director

Appointment date: 12 Aug 2004

Address: Te Awamutu, Waikato, 3800 New Zealand

Address used since 19 Aug 2015


Ferrars Edwin Townshend - Director (Inactive)

Appointment date: 30 Jul 2004

Termination date: 28 Feb 2008

Address: Te Puna, Tauranga,

Address used since 30 Jul 2004


Michael John Jackson - Director (Inactive)

Appointment date: 22 Jul 2004

Termination date: 28 Jul 2004

Address: Rd 3, Hamilton,

Address used since 22 Jul 2004

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