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Tomatea Co. Limited

Type: NZ Limited Company (Ltd)
9429035951643
NZBN
1318242
Company Number
Registered
Company Status
Current address
23 Motupipi Street
Takaka
Takaka 7110
New Zealand
Physical & registered & service address used since 22 Feb 2017

Tomatea Co. Limited was registered on 12 Jun 2003 and issued an NZBN of 9429035951643. This registered LTD company has been supervised by 3 directors: Margaret Lynette Smith - an active director whose contract started on 12 Jun 2003,
Michael Beckitt Smith - an active director whose contract started on 12 Jun 2003,
Douglas Beckitt Smith - an active director whose contract started on 12 Jun 2003.
According to BizDb's information (updated on 01 May 2024), the company filed 1 address: 23 Motupipi Street, Takaka, Takaka, 7110 (category: physical, registered).
Up to 22 Feb 2017, Tomatea Co. Limited had been using 96 Commercial Street, Takaka as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 333 shares are held by 1 entity, namely:
Smith, Margaret Lynette (an individual) located at Rd 1, Collingwood.
Then there is a group that consists of 1 shareholder, holds 33.4% shares (exactly 334 shares) and includes
Smith, Michael Beckitt - located at Rd 1, Collingwood.
The 3rd share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Smith, Douglas Beckitt, located at Rd 1, Collingwood (an individual).

Addresses

Previous addresses

Address: 96 Commercial Street, Takaka, 7110 New Zealand

Registered & physical address used from 10 Mar 2008 to 22 Feb 2017

Address: Norton Feasey & Associates, Accountants, 96 Commercial Street, Takaka

Physical & registered address used from 12 Jun 2003 to 10 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Individual Smith, Margaret Lynette Rd 1
Collingwood
Shares Allocation #2 Number of Shares: 334
Individual Smith, Michael Beckitt Rd 1
Collingwood
Shares Allocation #3 Number of Shares: 333
Individual Smith, Douglas Beckitt Rd 1
Collingwood
Directors

Margaret Lynette Smith - Director

Appointment date: 12 Jun 2003

Address: Rd 1, Collingwood, 7073 New Zealand

Address used since 03 Feb 2010


Michael Beckitt Smith - Director

Appointment date: 12 Jun 2003

Address: Rd 1, Collingwood, 7073 New Zealand

Address used since 03 Feb 2010


Douglas Beckitt Smith - Director

Appointment date: 12 Jun 2003

Address: Rd 1, Collingwood, 7073 New Zealand

Address used since 10 Feb 2016

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