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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Heeringa, Sarah |
Mt Albert Auckland New Zealand |
23 Sep 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mckillop, Ann |
Western Springs Auckland |
23 Sep 2003 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Flaherty, Brian |
Western Springs Auckland |
23 Sep 2003 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Heeringa, Vincent |
Mt Albert Auckland New Zealand |
23 Sep 2003 - |
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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