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Toedluge Limited

Type: NZ Limited Company (Ltd)
9429036111701
NZBN
1278828
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Physical & service & registered address used since 23 Aug 2019

Toedluge Limited was started on 26 Feb 2003 and issued a number of 9429036111701. This registered LTD company has been supervised by 1 director, named Peter James Heenan - an active director whose contract started on 26 Feb 2003.
As stated in our database (updated on 26 Mar 2024), the company filed 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: physical, service).
Until 23 Aug 2019, Toedluge Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Northmark Investments No 5 Limited (an entity) located at Invercargill, Invercargill postcode 9810.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Heenan, Peter James - located at Invercargill 9810.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Heenan, Deidre Elizabeth, located at R D 2, Invercargill 9810 (an individual).

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 04 Sep 2013 to 23 Aug 2019

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 25 Jul 2011 to 04 Sep 2013

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Registered & physical address used from 02 Sep 2010 to 25 Jul 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 03 Sep 2009 to 02 Sep 2010

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 23 Aug 2007 to 03 Sep 2009

Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill

Physical & registered address used from 26 Feb 2003 to 23 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Northmark Investments No 5 Limited
Shareholder NZBN: 9429037409029
Invercargill
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Heenan, Peter James Invercargill 9810

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Heenan, Deidre Elizabeth R D 2
Invercargill 9810

New Zealand
Directors

Peter James Heenan - Director

Appointment date: 26 Feb 2003

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 14 Aug 2015

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