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Toward Holdings Limited

Type: NZ Limited Company (Ltd)
9429037872366
NZBN
902160
Company Number
Registered
Company Status
L663947
Industry classification code
Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification description
Current address
6e Pope Street
Addington
Christchurch 8011
New Zealand
Physical & registered & service address used since 24 Aug 2016

Toward Holdings Limited, a registered company, was launched on 08 Apr 1998. 9429037872366 is the New Zealand Business Number it was issued. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947) is how the company was categorised. The company has been run by 2 directors: Paul Anthony Lamont - an active director whose contract began on 08 Apr 1998,
Daniel Philip Merrylees - an inactive director whose contract began on 17 Jan 2022 and was terminated on 01 Aug 2023.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 6E Pope Street, Addington, Christchurch, 8011 (category: physical, registered).
Toward Holdings Limited had been using 1St Floor, 47 Mandeville St, Christchurch as their physical address up to 24 Aug 2016.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly the third share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 1st Floor, 47 Mandeville St, Christchurch New Zealand

Physical address used from 04 Nov 2001 to 24 Aug 2016

Address: 1st Floor, 47 Manderville Street, Christchurch New Zealand

Registered address used from 04 Nov 2001 to 24 Aug 2016

Address: Rkd Rodgers & Co, 1st Floor, 47 Mandeville St, Christchurch

Physical address used from 04 Nov 2001 to 04 Nov 2001

Address: R K D Rodgers & Co, 1st Floor, 47 Mandeville Street, Christchurch

Registered address used from 04 Nov 2001 to 04 Nov 2001

Address: R K D Rodgers & Co, 236 Clyde Road, Christchurch

Registered address used from 12 Apr 2000 to 04 Nov 2001

Address: R K D Rodgers & Co, 236 Clyde Road, Christchurch

Physical address used from 24 May 1999 to 04 Nov 2001

Address: R K D Rodgers & Co, 236 Clyde Road, Christchurch

Registered address used from 24 May 1999 to 12 Apr 2000

Contact info
64 3 3440335
25 Oct 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Lamont, Anita Theresa Yvonne Kennedys Bush
Christchurch
8025
New Zealand
Entity (NZ Limited Company) Rotunda Trustees 2008 Limited
Shareholder NZBN: 9429032741230
Christchurch Central
Christchurch
8013
New Zealand
Individual Lamont, Paul Anthony Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lamont, Anita Theresa Yvonne Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lamont, Paul Anthony Kennedys Bush
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Merrylees, Daniel Philip Prebbleton
Prebbleton
7604
New Zealand
Individual Merrylees, David Philip Prebbleton
Prebbleton
7604
New Zealand
Individual Merrylees, Daniel Philip Prebbleton
Prebbleton
7604
New Zealand
Directors

Paul Anthony Lamont - Director

Appointment date: 08 Apr 1998

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 11 Oct 2016


Daniel Philip Merrylees - Director (Inactive)

Appointment date: 17 Jan 2022

Termination date: 01 Aug 2023

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 17 Jan 2022

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