Tohunga Consulting Company Limited, a registered company, was incorporated on 02 Dec 1999. 9429037418243 is the NZBN it was issued. "General practitioner - medical" (ANZSIC Q851120) is how the company was categorised. This company has been run by 1 director, named Ian Ross Newton Mccormick - an active director whose contract started on 02 Dec 1999.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 53 Tohunga Crescent, Parnell, Auckland, 1052 (types include: physical, service).
Tohunga Consulting Company Limited had been using 127 Charles Prevost Drive, The Gardens, Auckland as their registered address up to 08 May 2019.
One entity owns all company shares (exactly 100 shares) - Mccormick, Ian Ross Newton - located at 1052, Parnell, Auckland.
Principal place of activity
53 Tohunga Crescent, Auckland, 1052 New Zealand
Previous addresses
Address: 127 Charles Prevost Drive, The Gardens, Auckland, 2105 New Zealand
Registered & physical address used from 12 Apr 2011 to 08 May 2019
Address: 127 Charles Prevost Drive, The Gardens, Alfriston, Auckland 2105 New Zealand
Physical & registered address used from 19 Oct 2009 to 12 Apr 2011
Address: 1 Garfield Street, Parnell, Auckland 1052
Registered & physical address used from 13 Apr 2007 to 19 Oct 2009
Address: 81 Remuera Road, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2007
Address: 81 Remuera Road, Newmarket, Auckland
Physical address used from 02 Dec 1999 to 13 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 21 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mccormick, Ian Ross Newton |
Parnell Auckland |
02 Dec 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
24 Apr 2009 - 14 Jul 2020 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
24 Apr 2009 - 14 Jul 2020 |
Individual | Mccormick, Ruby Jean |
Parnell Auckland New Zealand |
02 Dec 1999 - 14 Jul 2020 |
Individual | Mccormick, Ruby Jean |
Parnell Auckland New Zealand |
02 Dec 1999 - 14 Jul 2020 |
Ian Ross Newton Mccormick - Director
Appointment date: 02 Dec 1999
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Dec 1999
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