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Tooline Limited

Type: NZ Limited Company (Ltd)
9429036889471
NZBN
1140407
Company Number
Registered
Company Status
79394165
GST Number
No Abn Number
Australian Business Number
F333920
Industry classification code
Hand Tool Wholesaling - Including Power Operated
Industry classification description
Current address
49a Sonter Road
Wigram
Christchurch 8042
New Zealand
Service & physical address used since 29 Oct 2007
C/-marriotts Ltd
2nd Floor
137 Victoria Street, Christchurch
Other address (Address For Share Register) used since 09 Jun 2010
C/-marriotts Ltd, 2nd Floor
137 Victoria Street
Christchurch 8013
New Zealand
Other address (Address For Share Register) used since 05 Jun 2018

Tooline Limited was launched on 20 Jun 2001 and issued a number of 9429036889471. This registered LTD company has been supervised by 7 directors: Martin John Toon - an active director whose contract started on 31 Mar 2006,
Euan Boyd Lindsay Hilson - an inactive director whose contract started on 20 Jun 2001 and was terminated on 31 Mar 2006,
John Martin Hamer - an inactive director whose contract started on 20 Jun 2001 and was terminated on 31 Mar 2006,
Leslie Arthur Taylor - an inactive director whose contract started on 20 Jun 2001 and was terminated on 31 Mar 2006,
Peter Rodney Taylor - an inactive director whose contract started on 01 Jul 2005 and was terminated on 31 Mar 2006.
As stated in BizDb's database (updated on 17 Apr 2024), this company uses 1 address: 49A Sonter Road, Wigram, Christchurch, 8042 (type: registered, other).
Up until 17 Jul 2019, Tooline Limited had been using 49A Sonter Road, Wigram, Christchurch as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Merchant, Alison (an individual) located at Rd 6, Christchurch postcode 7676.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Toon, Martin John - located at Rd 6, Christchurch.
The 3rd share allotment (98 shares, 98%) belongs to 2 entities, namely:
Boyce, Michael Andrew, located at Fendalton, Christchurch (an individual),
Toon, Martin John, located at Rd 6, Christchurch (an individual). Tooline Limited is classified as "Hand tool wholesaling - including power operated" (ANZSIC F333920).

Addresses

Other active addresses

Address #4: Po Box 797, Christchurch, Christchurch, 8140 New Zealand

Postal address used from 05 Jun 2019

Address #5: 49a Sonter Road, Wigram, Christchurch, 8042 New Zealand

Office & delivery address used from 05 Jun 2019

Address #6: 49a Sonter Road, Wigram, Christchurch, 8042 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 09 Jul 2019

Address #7: 49a Sonter Road, Wigram, Christchurch, 8042 New Zealand

Registered address used from 17 Jul 2019

Principal place of activity

49a Sonter Road, Wigram, Christchurch, 8042 New Zealand


Previous addresses

Address #1: 49a Sonter Road, Wigram, Christchurch, 8042 New Zealand

Registered address used from 29 Oct 2007 to 17 Jul 2019

Address #2: 2nd Floor, 137 Victoria Street, Christchurch

Registered & physical address used from 21 Jun 2006 to 29 Oct 2007

Address #3: 50 Disralei Street, Christchurch

Physical address used from 21 Jun 2001 to 21 Jun 2006

Address #4: 50 Disralei Street, Christchurch

Registered address used from 20 Jun 2001 to 21 Jun 2006

Contact info
64 03 3655931
05 Jun 2019 Phone
sales@tooline.co.nz
05 Jun 2019 Email
www.tooline.co.nz
05 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Merchant, Alison Rd 6
Christchurch
7676
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Toon, Martin John Rd 6
Christchurch
7676
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Boyce, Michael Andrew Fendalton
Christchurch
8052
New Zealand
Individual Toon, Martin John Rd 6
Christchurch
7676
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Toon, Russell Ilam
Christchurch 8041

New Zealand
Entity Bealey Trustee 13 Limited
Shareholder NZBN: 9429041985830
Company Number: 5809969
Christchurch Central
Christchurch
8013
New Zealand
Entity Hiko Power Engineering Limited
Shareholder NZBN: 9429031993821
Company Number: 121896
Entity Hiko Power Engineering Limited
Shareholder NZBN: 9429031993821
Company Number: 121896
Entity Hamer Limited
Shareholder NZBN: 9429031993821
Company Number: 121896
Entity Hamer Limited
Shareholder NZBN: 9429031993821
Company Number: 121896
Entity Bealey Trustee 13 Limited
Shareholder NZBN: 9429041985830
Company Number: 5809969
Christchurch Central
Christchurch
8013
New Zealand
Entity Hamer Power Engineering Limited
Shareholder NZBN: 9429031993821
Company Number: 121896
Directors

Martin John Toon - Director

Appointment date: 31 Mar 2006

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 13 Jun 2016


Euan Boyd Lindsay Hilson - Director (Inactive)

Appointment date: 20 Jun 2001

Termination date: 31 Mar 2006

Address: Christchurch,

Address used since 20 Jun 2001


John Martin Hamer - Director (Inactive)

Appointment date: 20 Jun 2001

Termination date: 31 Mar 2006

Address: Kaiapoi,

Address used since 20 Jun 2001


Leslie Arthur Taylor - Director (Inactive)

Appointment date: 20 Jun 2001

Termination date: 31 Mar 2006

Address: Christchurch,

Address used since 20 Jun 2001


Peter Rodney Taylor - Director (Inactive)

Appointment date: 01 Jul 2005

Termination date: 31 Mar 2006

Address: Fendalton, Christchurch,

Address used since 01 Jul 2005


Frank Anthony Craig - Director (Inactive)

Appointment date: 20 Jun 2001

Termination date: 30 Jun 2005

Address: Waipukurau,

Address used since 20 Jun 2001


Dennis Roland Hall - Director (Inactive)

Appointment date: 20 Jun 2001

Termination date: 30 Jun 2005

Address: Christchurch,

Address used since 20 Jun 2001

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