Tonemark Limited, a registered company, was started on 07 Aug 2003. 9429035834984 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. This company has been run by 2 directors: Shelley Jane Venning - an active director whose contract started on 30 May 2021,
Graham Robert Venning - an inactive director whose contract started on 07 Aug 2003 and was terminated on 01 Sep 2021.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 95 Hamilton Road, Hataitai, Wellington, 6021 (category: physical, registered).
Tonemark Limited had been using 32 Kihilla Road, Richmond as their registered address up to 27 May 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 32 Kihilla Road, Richmond, 7020 New Zealand
Registered & physical address used from 01 Jul 2005 to 27 May 2021
Address: Craig, Anderson & Co, Chartered Accountants, 270a Queen Street, Richmond, Nelson
Physical & registered address used from 28 Aug 2003 to 01 Jul 2005
Address: C/- Gilligan Rowe & Asociates, Level 6, 135 Broadway, Newmarket, Auckland
Registered & physical address used from 07 Aug 2003 to 28 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Venning, Mark Christopher |
19-23 Herbert Street St Leonards, Nsw 2065 Australia |
07 Aug 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Venning, Anthony James |
Lighthouse Beach Port Macquarie, Nsw 2444 Australia |
07 Aug 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Venning, Graham Robert |
Richmond Nelson |
07 Aug 2003 - 19 May 2021 |
Shelley Jane Venning - Director
Appointment date: 30 May 2021
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 30 May 2021
Graham Robert Venning - Director (Inactive)
Appointment date: 07 Aug 2003
Termination date: 01 Sep 2021
Address: Richmond, Nelson, 7020 New Zealand
Address used since 07 Aug 2003
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