Toledo New Zealand Limited, a registered company, was registered on 25 Jul 2002. 9429036408030 is the number it was issued. The company has been managed by 4 directors: Richard Wellesley Lennox - an active director whose contract began on 25 Jul 2002,
Adrienne Alexandra Taylor - an active director whose contract began on 21 Jul 2004,
Andrew Wellesley Lennox - an active director whose contract began on 21 Jul 2004,
Adrian Anderson - an inactive director whose contract began on 25 Jul 2002 and was terminated on 03 Jul 2008.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: physical, registered).
Toledo New Zealand Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their physical address up until 31 Mar 2017.
One entity controls all company shares (exactly 100 shares) - Tridon New Zealand Limited - located at 8013, Christchurch Central, Christchurch.
Previous addresses
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 28 Jun 2016 to 31 Mar 2017
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 29 Jun 2012 to 28 Jun 2016
Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand
Physical & registered address used from 20 Jun 2011 to 29 Jun 2012
Address: Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch New Zealand
Physical & registered address used from 20 May 2010 to 20 Jun 2011
Address: Offices Of Hayes Knight, 470 Parnell Road, Auckland
Registered & physical address used from 25 Jul 2002 to 20 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tridon New Zealand Limited Shareholder NZBN: 9429039686862 |
Christchurch Central Christchurch 8013 New Zealand |
25 Jul 2002 - |
Richard Wellesley Lennox - Director
Appointment date: 25 Jul 2002
ASIC Name: Tridon Pty. Ltd.
Address: Cheltenham, Sydney, New South Wales, Australia
Address used since 21 Jun 2012
Address: Silverwater, Nsw, 2128 Australia
Adrienne Alexandra Taylor - Director
Appointment date: 21 Jul 2004
ASIC Name: Tridon Pty. Ltd.
Address: Silverwater, Nsw, 2128 Australia
Address: Darling Point, Nsw, Australia
Address used since 21 Jun 2012
Andrew Wellesley Lennox - Director
Appointment date: 21 Jul 2004
ASIC Name: Tridon Pty. Ltd.
Address: Silverwater, Nsw, 2128 Australia
Address: Birchgrove, Nsw, 2041 Australia
Address used since 17 Jun 2019
Address: Beecroft, Nsw, 2119 Australia
Address used since 10 Jun 2011
Adrian Anderson - Director (Inactive)
Appointment date: 25 Jul 2002
Termination date: 03 Jul 2008
Address: Western Heights, Auckland,
Address used since 25 Jul 2002
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