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Tonemark Limited

Type: NZ Limited Company (Ltd)
9429035834984
NZBN
1370839
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
95 Hamilton Road
Hataitai
Wellington 6021
New Zealand
Physical & registered & service address used since 27 May 2021

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%).

Addresses

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

Contact info
64 3 5446497
Phone
robynvenning@kinect.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Venning, Mark Christopher 19-23 Herbert Street
St Leonards, Nsw
2065
Australia
Shares Allocation #2 Number of Shares: 50
Individual Venning, Anthony James Lighthouse Beach
Port Macquarie, Nsw
2444
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Venning, Graham Robert Richmond
Nelson
Directors

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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