Toledo Investments Limited, a registered company, was started on 06 Aug 1996. 9429038260261 is the NZ business number it was issued. The company has been run by 4 directors: Christopher John Arbuckle - an active director whose contract started on 21 Nov 2008,
Chad Terence Cathcart - an active director whose contract started on 20 Apr 2018,
John Copson - an inactive director whose contract started on 24 Mar 2005 and was terminated on 11 Nov 2016,
Brian James Gibbs - an inactive director whose contract started on 06 Aug 1996 and was terminated on 06 Oct 2008.
Last updated on 07 Mar 2024, our database contains detailed information about 1 address: Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service).
Toledo Investments Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address up to 29 May 2020.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 60 shares (60%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 40 shares (40%).
Previous addresses
Address #1: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 05 Aug 2005 to 29 May 2020
Address #2: Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland
Registered address used from 11 Apr 2000 to 05 Aug 2005
Address #3: Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland
Registered address used from 09 Oct 1998 to 11 Apr 2000
Address #4: C/- Hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 09 Oct 1998 to 05 Aug 2005
Address #5: Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland
Physical address used from 09 Oct 1998 to 09 Oct 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Hwi Nominees Limited Shareholder NZBN: 9429039135995 |
Newmarket Auckland 1023 New Zealand |
06 Aug 1996 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Curtis, Vernon Frederick |
Glendowie Auckland 1071 New Zealand |
23 Aug 2013 - |
Individual | Smith, Keith Raymond |
Orakei Auckland 1071 New Zealand |
23 Aug 2013 - |
Christopher John Arbuckle - Director
Appointment date: 21 Nov 2008
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Apr 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jul 2012
Chad Terence Cathcart - Director
Appointment date: 20 Apr 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 18 Aug 2022
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 20 Apr 2018
John Copson - Director (Inactive)
Appointment date: 24 Mar 2005
Termination date: 11 Nov 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Jul 2012
Brian James Gibbs - Director (Inactive)
Appointment date: 06 Aug 1996
Termination date: 06 Oct 2008
Address: Hillsborough, Auckland,
Address used since 06 Aug 1996
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway