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Tonlyn Holdings Limited

Type: NZ Limited Company (Ltd)
9429037548094
NZBN
967049
Company Number
Registered
Company Status
Current address
1 Peel Street
Gisborne
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Jul 2003
180 Stanley Road
Gisborne 4010
New Zealand
Registered & physical & service address used since 08 Sep 2009

Tonlyn Holdings Limited, a registered company, was started on 21 Jul 1999. 9429037548094 is the NZ business identifier it was issued. This company has been run by 4 directors: Trevor Alan Jukes - an active director whose contract began on 30 May 2003,
Cheryl Lee Taylor - an active director whose contract began on 26 Jul 2021,
Antonius Petrus Wilhelmus Maria Martens - an inactive director whose contract began on 21 Jul 1999 and was terminated on 30 May 2003,
Lynette Maree Martens - an inactive director whose contract began on 21 Jul 1999 and was terminated on 30 May 2003.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 180 Stanley Road, Gisborne, 4010 (type: registered, physical).
Tonlyn Holdings Limited had been using 180 Stanley Road, Gisborne as their registered address up to 08 Sep 2009.
A total of 100 shares are allocated to 5 shareholders (2 groups). The first group consists of 50 shares (50%) held by 4 entities. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 180 Stanley Road, Gisborne

Registered & physical address used from 22 Jul 2003 to 08 Sep 2009

Address #2: C/- Shannon Wrigley & Co, Chartered Accountants, 30 Duke Street, Cambridge

Registered address used from 12 Apr 2000 to 22 Jul 2003

Address #3: C/- Shannon Wrigley & Co, Chartered Accountants, 30 Duke Street, Cambridge

Physical address used from 22 Jul 1999 to 22 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jukes, Carol Ann Gisborne 4010

New Zealand
Individual Taylor, Cheryl Lytton West
Gisborne
4010
New Zealand
Individual Mcintosh, Lynda Te Hapara
Gisborne
4010
New Zealand
Individual Jukes, Trevor Alan Gisborne 4010

New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) M E Jukes & Son Limited
Shareholder NZBN: 9429040281902
Gisborne

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martens, Antonius Petrus Wilhelmus Maria R D 2
Katikati
Individual Keast, Daryl Mervyn Gisborne 4010

New Zealand
Individual Martens, Lynette Maree R D 2
Katikati
Directors

Trevor Alan Jukes - Director

Appointment date: 30 May 2003

Address: Gisborne, 4010 New Zealand

Address used since 01 Sep 2015


Cheryl Lee Taylor - Director

Appointment date: 26 Jul 2021

Address: Lytton West, Gisborne, 4010 New Zealand

Address used since 26 Jul 2021


Antonius Petrus Wilhelmus Maria Martens - Director (Inactive)

Appointment date: 21 Jul 1999

Termination date: 30 May 2003

Address: R D 2, Katikati,

Address used since 21 Jul 1999


Lynette Maree Martens - Director (Inactive)

Appointment date: 21 Jul 1999

Termination date: 30 May 2003

Address: R D 2, Katikati,

Address used since 21 Jul 1999

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