Toll Group (Nz) Limited, a registered company, was incorporated on 06 May 2002. 9429036510214 is the NZBN it was issued. The company has been supervised by 18 directors: Steven Mark Jones - an active director whose contract began on 13 May 2021,
Christopher James Marks - an active director whose contract began on 13 May 2021,
Grant David Lemin - an inactive director whose contract began on 22 Aug 2018 and was terminated on 13 May 2021,
Jonathan Paul Adams - an inactive director whose contract began on 08 Mar 2019 and was terminated on 13 May 2021,
Bruce Charles Robert Houghton - an inactive director whose contract began on 19 Jul 2010 and was terminated on 10 Oct 2019.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 142 Westney Road, Mangere, Auckland, 2022 (category: postal, office).
Toll Group (Nz) Limited had been using 179 Savill Drive, Otahuhu, Auckland as their physical address until 28 Jul 2021.
A total of 304611339 shares are allotted to 5 shareholders (5 groups). The first group includes 25602556 shares (8.4 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 167832168 shares (55.1 per cent). Finally there is the 3rd share allocation (55232558 shares 18.13 per cent) made up of 1 entity.
Principal place of activity
142 Westney Road, Mangere, Auckland, 2022 New Zealand
Previous addresses
Address #1: 179 Savill Drive, Otahuhu, Auckland, 2024 New Zealand
Physical & registered address used from 17 Apr 2020 to 28 Jul 2021
Address #2: 339 Neilson Street, Onehunga, Auckland New Zealand
Registered & physical address used from 15 Jul 2008 to 17 Apr 2020
Address #3: Level 17, Hsbc House, 1 Queen Street, Auckland, New Zealand
Physical & registered address used from 14 Mar 2007 to 15 Jul 2008
Address #4: C/-general Counsel, Toll Nz Ltd, Toll Nz, Bldg, Smales Farm,, Cnr Northcote &, Taharoto Roads,, Takapuna, Auckland
Registered & physical address used from 12 Aug 2004 to 14 Mar 2007
Address #5: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland
Physical & registered address used from 25 Feb 2004 to 12 Aug 2004
Address #6: Kpmg Centre, 9 Princes Street, Auckland
Physical & registered address used from 05 Jan 2004 to 25 Feb 2004
Address #7: Kpmg Auckland, 9 Princes St Auckland 1
Registered & physical address used from 06 May 2002 to 05 Jan 2004
Basic Financial info
Total number of Shares: 304611339
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 05 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25602556 | |||
| Other (Other) | Toll Holdings Pty Limited |
Melbourne Vic 3004 Australia |
06 May 2002 - |
| Shares Allocation #2 Number of Shares: 167832168 | |||
| Other (Other) | Toll Holdings Pty Limited |
Melbourne Vic 3004 Australia |
06 May 2002 - |
| Shares Allocation #3 Number of Shares: 55232558 | |||
| Other (Other) | Toll Holdings Pty Limited |
Melbourne Vic 3004 Australia |
06 May 2002 - |
| Shares Allocation #4 Number of Shares: 55944056 | |||
| Other (Other) | Toll Holdings Pty Limited |
Melbourne Vic 3004 Australia |
06 May 2002 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Other (Other) | Toll Holdings Pty Limited |
Melbourne Vic 3004 Australia |
06 May 2002 - |
Ultimate Holding Company
Steven Mark Jones - Director
Appointment date: 13 May 2021
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 13 May 2021
Christopher James Marks - Director
Appointment date: 13 May 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 May 2021
Grant David Lemin - Director (Inactive)
Appointment date: 22 Aug 2018
Termination date: 13 May 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 22 Aug 2018
Jonathan Paul Adams - Director (Inactive)
Appointment date: 08 Mar 2019
Termination date: 13 May 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Feb 2020
Address: 6 Princes Street, Auckland, 1010 New Zealand
Address used since 08 Mar 2019
Bruce Charles Robert Houghton - Director (Inactive)
Appointment date: 19 Jul 2010
Termination date: 10 Oct 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 19 Jul 2010
Alison Louise Mckenzie - Director (Inactive)
Appointment date: 20 Jun 2018
Termination date: 31 Jan 2019
Address: Malvern East, Victoria, 3145 Australia
Address used since 20 Jun 2018
Gregory John Miller - Director (Inactive)
Appointment date: 21 Dec 2011
Termination date: 22 Aug 2018
Address: Maraetai Beach, Auckland, 2018 New Zealand
Address used since 21 Dec 2011
Adam Thomas Martin - Director (Inactive)
Appointment date: 31 Jan 2017
Termination date: 19 Jun 2018
ASIC Name: Toll Finance Pty Ltd
Address: Melbourne, Victoria, 3004 Australia
Address: Ormond, Victoria, 3204 Australia
Address used since 31 Jan 2017
Bernard Mcinerney - Director (Inactive)
Appointment date: 21 Dec 2011
Termination date: 31 Jan 2017
ASIC Name: Toll Transport Pty. Limited
Address: Melbourne, VIC 3004 Australia
Address: Hampton, 3188 Australia
Address used since 26 Feb 2016
Paul Alexander Little - Director (Inactive)
Appointment date: 01 Aug 2008
Termination date: 21 Dec 2011
Address: Melbourne, Victoria, 3142, Australia,
Address used since 01 Aug 2008
Kevin Jaffe - Director (Inactive)
Appointment date: 20 Nov 2008
Termination date: 21 Dec 2011
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Dec 2009
Neil Gregory Chatfield - Director (Inactive)
Appointment date: 05 Jul 2004
Termination date: 20 Nov 2008
Address: Kew, Victoria 3101, Australia,
Address used since 05 Jul 2004
Bernard Basil Mcinerney - Director (Inactive)
Appointment date: 21 Jun 2007
Termination date: 22 Aug 2008
Address: Brighton Vic 3186,
Address used since 21 Jun 2007
David Grant Devonport - Director (Inactive)
Appointment date: 27 Feb 2007
Termination date: 31 Jul 2008
Address: St Heliers, Auckland,
Address used since 21 Aug 2007
David Charles Jackson - Director (Inactive)
Appointment date: 27 Feb 2007
Termination date: 31 Jul 2008
Address: Devonport, Auckland,
Address used since 27 Feb 2007
Paul Alexander Little - Director (Inactive)
Appointment date: 06 May 2002
Termination date: 27 Jun 2008
Address: 65 Clendon Road, Toorak, Melb, Vic 3142,
Address used since 23 Nov 2005
Phillip Geoffery Tonks - Director (Inactive)
Appointment date: 06 May 2002
Termination date: 05 Mar 2007
Address: Tauranga, North Island,
Address used since 23 Nov 2005
Austen David Perrin - Director (Inactive)
Appointment date: 05 Jul 2004
Termination date: 08 Sep 2006
Address: Parnell, Auckland,
Address used since 12 Dec 2005
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