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Tokerau Investments Limited

Type: NZ Limited Company (Ltd)
9429035752356
NZBN
1406204
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
1 Mount Albert Road
Mount Albert
Auckland 1025
New Zealand
Registered address used since 23 Apr 2007
1 Mt Albert Road
Mt Albert New Zealand
Physical & service address used since 01 Jun 2007
1 Mount Albert Road
Mount Albert
Auckland 1025
New Zealand
Office & delivery & postal address used since 20 Apr 2020

Tokerau Investments Limited, a removed company, was started on 23 Sep 2003. 9429035752356 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. This company has been supervised by 4 directors: Brian Flaherty - an active director whose contract began on 23 Sep 2003,
Vincent Heeringa - an active director whose contract began on 23 Sep 2003,
Ann Mckillop - an inactive director whose contract began on 23 Sep 2003 and was terminated on 01 Nov 2003,
Sarah Heeringa - an inactive director whose contract began on 23 Sep 2003 and was terminated on 01 Nov 2003.
Last updated on 07 Sep 2023, the BizDb database contains detailed information about 3 addresses the company uses, namely: 1 Mount Albert Road, Mount Albert, Auckland, 1025 (office address),
1 Mount Albert Road, Mount Albert, Auckland, 1025 (delivery address),
1 Mount Albert Road, Mount Albert, Auckland, 1025 (postal address),
1 Mt Albert Road, Mt Albert (physical address) among others.
Tokerau Investments Limited had been using 1 Mt Albert Road, Mt Albert, Auckland as their physical address until 01 Jun 2007.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the third share allotment (49 shares 49 per cent) made up of 1 entity.

Addresses

Principal place of activity

1 Mount Albert Road, Mount Albert, Auckland, 1025 New Zealand


Previous addresses

Address #1: 1 Mt Albert Road, Mt Albert, Auckland

Physical address used from 23 Apr 2007 to 01 Jun 2007

Address #2: 39 Beaconsfield St, Grey Lynn, Auckland

Physical & registered address used from 23 Sep 2003 to 23 Apr 2007

Contact info
64 9 8497705
20 Apr 2020 Phone
bc.flaherty@gmail.com
20 Apr 2020 Email
bc.flaherty@gmail.com
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Heeringa, Sarah Mt Albert
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mckillop, Ann Western Springs
Auckland
Shares Allocation #3 Number of Shares: 49
Individual Flaherty, Brian Western Springs
Auckland
Shares Allocation #4 Number of Shares: 49
Individual Heeringa, Vincent Mt Albert
Auckland

New Zealand
Directors

Brian Flaherty - Director

Appointment date: 23 Sep 2003

Address: Western Springs, Auckland, 1022 New Zealand

Address used since 23 Sep 2003


Vincent Heeringa - Director

Appointment date: 23 Sep 2003

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 01 Apr 2016


Ann Mckillop - Director (Inactive)

Appointment date: 23 Sep 2003

Termination date: 01 Nov 2003

Address: Western Springs, Auckland,

Address used since 23 Sep 2003


Sarah Heeringa - Director (Inactive)

Appointment date: 23 Sep 2003

Termination date: 01 Nov 2003

Address: Grey Lynn, Auckland,

Address used since 23 Sep 2003

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