Tootill Equestrian Limited was registered on 13 Jul 2001 and issued a New Zealand Business Number of 9429036840229. The registered LTD company has been managed by 4 directors: Cindy Lora Mitchener - an active director whose contract started on 13 Jul 2001,
John Patrick Tootill - an active director whose contract started on 26 May 2011,
Jon Patrick Tootill - an active director whose contract started on 26 May 2011,
Suzanne Marie Cammell - an inactive director whose contract started on 13 Jul 2001 and was terminated on 20 Jul 2007.
According to BizDb's data (last updated on 19 Apr 2024), this company filed 1 address: Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (category: physical, service).
Up until 26 Jul 2019, Tootill Equestrian Limited had been using Unit E2, 17 Corinthian Drive, Albany, Auckland as their registered address.
BizDb identified other names for this company: from 17 Apr 2009 to 23 Mar 2012 they were called Mitchener Equestrian Limited, from 13 Jul 2001 to 17 Apr 2009 they were called Mitchener Cammell Limited.
A total of 100 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mitchener, Cindy Lora (an individual) located at Rd 1, Papakura postcode 2580.
The 2nd group consists of 3 shareholders, holds 99% shares (exactly 99 shares) and includes
Browne, Scott Lawrence - located at Browns Bay, Auckland,
Mitchener, Cindy Lora - located at Rd 1, Papakura,
Tootill, John Patrick - located at Rd 1, Papakura.
Previous addresses
Address: Unit E2, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 06 Jul 2011 to 26 Jul 2019
Address: 115 Shelly Beach Road, St Marys Bay, Auckland, 1011 New Zealand
Registered & physical address used from 09 Sep 2010 to 06 Jul 2011
Address: 115 Shelly Beach Road, Herne Bay, Auckland New Zealand
Physical & registered address used from 13 Jul 2001 to 09 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mitchener, Cindy Lora |
Rd 1 Papakura 2580 New Zealand |
28 Jul 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Browne, Scott Lawrence |
Browns Bay Auckland 0630 New Zealand |
11 Sep 2006 - |
Individual | Mitchener, Cindy Lora |
Rd 1 Papakura 2580 New Zealand |
13 Jul 2001 - |
Director | Tootill, John Patrick |
Rd 1 Papakura 2580 New Zealand |
03 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cammell, Suzanne Marie |
Esplanade Road Mount Eden, Auckland |
28 Jul 2004 - 11 Sep 2006 |
Individual | Tootill, Jon Patrick |
Rd 1 Papakura 2580 New Zealand |
13 Jul 2001 - 03 Aug 2018 |
Individual | Tauber, Benedict Douglas |
Mt Eden Auckland |
13 Jul 2001 - 28 Jul 2006 |
Individual | Mckeague, Wayne |
Queenstown |
13 Jul 2001 - 28 Jul 2006 |
Individual | Cammell, Suzanne Marie |
Mt Eden Auckland |
13 Jul 2001 - 28 Jul 2006 |
Cindy Lora Mitchener - Director
Appointment date: 13 Jul 2001
Address: Rd1, Papakura, 2580 New Zealand
Address used since 26 May 2011
John Patrick Tootill - Director
Appointment date: 26 May 2011
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 26 May 2011
Jon Patrick Tootill - Director
Appointment date: 26 May 2011
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 26 May 2011
Suzanne Marie Cammell - Director (Inactive)
Appointment date: 13 Jul 2001
Termination date: 20 Jul 2007
Address: State Highway 30, Rotoma,
Address used since 01 Aug 2005
Kealoha Limited
17c Corinthian Drive
Residence (new Lynn) General Partner Limited
17c Corinthian Drive
Lewis Investments Limited
17c Corinthian Drive
Residence (birkenhead) General Partner Limited
17c Corinthian Drive
Force4 Limited
17c Corinthian Drive
Bms-it Limited
17c Corinthian Drive