Shortcuts

Toilets & Tents Limited

Type: NZ Limited Company (Ltd)
9429037861728
NZBN
904471
Company Number
Registered
Company Status
Current address
7 Grahams Lane
Bell Block
New Plymouth 4312
New Zealand
Registered & physical & service address used since 27 Feb 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Polson, Tracey Lee Bell Block
New Plymouth
4312
New Zealand
Individual Polson, Adam Gunn Bell Block
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Polson, Adam Gunn Bell Block
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Polson, Tracey Lee Bell Block
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Polson, Tracey Lee Westown
New Plymouth
4310
New Zealand
Individual Gibson, Ross Sefton Ashburton
Entity Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Individual Polson, Adam Gunn Westown
New Plymouth
4310
New Zealand
Entity Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Directors

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

Nearby companies