Shortcuts

Tokoroa Power Machines (1981) Limited

Type: NZ Limited Company (Ltd)
9429037602048
NZBN
956836
Company Number
Registered
Company Status
Current address
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Physical & registered & service address used since 08 Jun 2011

Tokoroa Power Machines (1981) Limited, a registered company, was registered on 30 Apr 1999. 9429037602048 is the NZ business number it was issued. This company has been managed by 2 directors: Paul Geoffrey Weeber - an active director whose contract started on 30 Apr 1999,
Tom Neil Furniss - an inactive director whose contract started on 30 Apr 1999 and was terminated on 01 Apr 2010.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (category: physical, registered).
Tokoroa Power Machines (1981) Limited had been using 9 Waratah Place, Tokoroa as their physical address up until 08 Jun 2011.
Previous names used by the company, as we found at BizDb, included: from 30 Apr 1999 to 17 May 1999 they were called Furniss & Weeber Limited.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Weeber, Elaine Doris (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Weeber, Paul Geoffrey (an individual) located at Papamoa Beach, Papamoa postcode 3118.

Addresses

Previous addresses

Address: 9 Waratah Place, Tokoroa New Zealand

Physical address used from 06 Jun 2005 to 08 Jun 2011

Address: C/- Cowley Stanich & Co Ltd, 7 Hakanoa Street, Huntly New Zealand

Registered address used from 03 Oct 2002 to 08 Jun 2011

Address: 24 Marnane Terrace, Hamilton

Physical address used from 14 Jun 2001 to 14 Jun 2001

Address: 8 Waratah Place, Tokoroa

Physical address used from 14 Jun 2001 to 06 Jun 2005

Address: 24 Marnane Terrace, Hamilton

Registered address used from 12 Apr 2000 to 03 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Weeber, Elaine Doris Papamoa Beach
Papamoa
3118
New Zealand
Individual Weeber, Paul Geoffrey Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Furniss, Helen Hamilton
Individual Furniss, Tom Neil Hamilton
Directors

Paul Geoffrey Weeber - Director

Appointment date: 30 Apr 1999

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 12 Jul 2010


Tom Neil Furniss - Director (Inactive)

Appointment date: 30 Apr 1999

Termination date: 01 Apr 2010

Address: Hamilton, 3200 New Zealand

Address used since 30 Apr 1999