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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2175000 | |||
Entity (NZ Limited Company) | Anglesea Properties Limited Shareholder NZBN: 9429036807352 |
Burbush Hamilton 3200 New Zealand |
26 Sep 2006 - |
Shares Allocation #3 Number of Shares: 1087500 | |||
Individual | Livingstone, Virginia Mary |
Te Awamutu Te Awamutu 3800 New Zealand |
18 Sep 2019 - |
Individual | Livingstone, David John |
Te Awamutu |
26 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Townshend, Gillian Mary |
Te Puna Tauranga |
26 Sep 2006 - 01 Aug 2008 |
Individual | Livingstone, Louise Hilda |
Te Awamutu |
26 Sep 2006 - 26 Sep 2006 |
Individual | Livingstone, Michael Donald |
Te Awamutu |
26 Sep 2006 - 26 Sep 2006 |
Individual | Coleman, Robert Eric |
Te Puna Tauranga |
26 Sep 2006 - 01 Aug 2008 |
Individual | Townshend, Ferrars Edwin |
Te Puna, Tauranga |
26 Sep 2006 - 01 Aug 2008 |
Individual | Townshend, Gillian Mary |
Tauranga |
26 Sep 2006 - 01 Aug 2008 |
Individual | Jackson, Michael John |
Rd 3 Hamilton |
22 Jul 2004 - 27 Jun 2010 |
Individual | Livingstone, Michael Donald |
Te Awamutu |
26 Sep 2006 - 26 Sep 2006 |
Individual | Livingstone, Louise Hilda |
Te Awamutu |
26 Sep 2006 - 26 Sep 2006 |
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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