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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Jukes, Carol Ann |
Gisborne 4010 New Zealand |
31 Oct 2003 - |
Individual | Taylor, Cheryl |
Lytton West Gisborne 4010 New Zealand |
09 Aug 2021 - |
Individual | Mcintosh, Lynda |
Te Hapara Gisborne 4010 New Zealand |
09 Aug 2021 - |
Individual | Jukes, Trevor Alan |
Gisborne 4010 New Zealand |
31 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | M E Jukes & Son Limited Shareholder NZBN: 9429040281902 |
Gisborne |
31 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martens, Antonius Petrus Wilhelmus Maria |
R D 2 Katikati |
31 Oct 2003 - 31 Oct 2003 |
Individual | Keast, Daryl Mervyn |
Gisborne 4010 New Zealand |
31 Oct 2003 - 15 Sep 2020 |
Individual | Martens, Lynette Maree |
R D 2 Katikati |
31 Oct 2003 - 31 Oct 2003 |
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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