Toilets & Tents Limited, a registered company, was started on 22 Apr 1998. 9429037861728 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Adam Gunn Polson - an active director whose contract started on 22 Apr 1998,
Tracey Lee Polson - an active director whose contract started on 22 Apr 1998.
Last updated on 11 Feb 2024, the BizDb data contains detailed information about 1 address: 7 Grahams Lane, Bell Block, New Plymouth, 4312 (type: registered, physical).
Toilets & Tents Limited had been using 29 Turakina Street, Merrilands, New Plymouth as their physical address until 27 Feb 2018.
Previous aliases for this company, as we identified at BizDb, included: from 11 Mar 2014 to 12 Feb 2015 they were called Tents & Events Limited, from 15 Jun 2004 to 11 Mar 2014 they were called Agp Digging Limited and from 06 Aug 2003 to 15 Jun 2004 they were called Oaklea Farm Morven Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 2 shares (2%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 49 shares (49%). Finally the 3rd share allocation (49 shares 49%) made up of 1 entity.
Previous addresses
Address: 29 Turakina Street, Merrilands, New Plymouth, 4312 New Zealand
Physical & registered address used from 11 Aug 2015 to 27 Feb 2018
Address: 100 Burnett Street, Ashburton New Zealand
Physical & registered address used from 27 Nov 2002 to 11 Aug 2015
Address: Gabites Sinclair & Partners Ltd, 100 Burnett Street, Ashburton
Registered address used from 15 May 2002 to 27 Nov 2002
Address: Gabites Sinclair & Partners Limited, 100 Burnett Street, Ashburton
Physical address used from 15 May 2002 to 27 Nov 2002
Address: Peach Cornwall & Partners, Chartered Acountants, 284 St Hill Street, Wanganui
Registered address used from 22 Nov 2000 to 15 May 2002
Address: Peach Cornwall Limited, Chartered Acountants, 284 St Hill Street, Wanganui
Physical address used from 22 Nov 2000 to 15 May 2002
Address: Peach Cornwall & Partners, Chartered Acountants, 284 St Hill Street, Wanganui
Physical address used from 22 Nov 2000 to 22 Nov 2000
Address: Peach Cornwall & Partners, Chartered Acountants, 284 St Hill Street, Wanganui
Registered address used from 12 Apr 2000 to 22 Nov 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Polson, Tracey Lee |
Bell Block New Plymouth 4312 New Zealand |
10 Apr 2007 - |
Individual | Polson, Adam Gunn |
Bell Block New Plymouth 4312 New Zealand |
10 Apr 2007 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Polson, Adam Gunn |
Bell Block New Plymouth 4312 New Zealand |
10 Apr 2007 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Polson, Tracey Lee |
Bell Block New Plymouth 4312 New Zealand |
10 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Polson, Tracey Lee |
Westown New Plymouth 4310 New Zealand |
22 Apr 1998 - 21 Jan 2014 |
Individual | Gibson, Ross Sefton |
Ashburton |
26 Nov 2003 - 11 Oct 2004 |
Entity | Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 |
26 Nov 2003 - 26 Nov 2003 | |
Individual | Polson, Adam Gunn |
Westown New Plymouth 4310 New Zealand |
22 Apr 1998 - 21 Jan 2014 |
Entity | Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 |
26 Nov 2003 - 26 Nov 2003 |
Adam Gunn Polson - Director
Appointment date: 22 Apr 1998
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 19 Feb 2018
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 20 Jan 2014
Tracey Lee Polson - Director
Appointment date: 22 Apr 1998
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 19 Feb 2018
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 20 Jan 2014
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