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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Weeber, Elaine Doris |
Papamoa Beach Papamoa 3118 New Zealand |
30 Apr 1999 - |
Individual | Weeber, Paul Geoffrey |
Papamoa Beach Papamoa 3118 New Zealand |
30 Apr 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Furniss, Helen |
Hamilton |
30 Apr 1999 - 08 Apr 2010 |
Individual | Furniss, Tom Neil |
Hamilton |
30 Apr 1999 - 08 Apr 2010 |
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