Tomoana Warehousing Limited

Tomoana Warehousing Limited, a removed company, was registered on 04 Apr 1996. 9429038491726 is the NZ business identifier it was issued. This company has been managed by 8 directors: Craig Graham Booth - an active director whose contract began on 01 Nov 2019,
Trevor James Booth - an active director whose contract began on 01 Nov 2019,
Bruce Mccallum - an active director whose contract began on 01 Feb 2020,
Stewart Edward Taylor - an inactive director whose contract began on 01 Apr 2006 and was terminated on 19 Jun 2023,
Robert Samuel Cleland - an inactive director whose contract began on 08 Apr 2020 and was terminated on 03 Mar 2022.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 32 Amesbury Street, Palmerston North, 4410 (types include: registered, physical).
Tomoana Warehousing Limited had been using 32 Amesbury Street, Palmerston North as their registered address up until 09 Feb 2022.
A total of 560112 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 59112 shares (10.55 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 501000 shares (89.45 per cent).

Previous addresses

Address #1: 32 Amesbury Street, Palmerston North, 4410 New Zealand

Registered address used from 31 Aug 2020 to 09 Feb 2022

Address #2: 32 Amesbury Street, Palmerston North, 4410 New Zealand

Physical address used from 31 Aug 2020 to 07 May 2021

Address #3: 115 Elwood Road, Hastings, 4172 New Zealand

Registered address used from 07 Jul 2020 to 31 Aug 2020

Address #4: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Physical address used from 01 Nov 2019 to 31 Aug 2020

Address #5: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered address used from 01 Nov 2019 to 07 Jul 2020

Address #6: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Physical & registered address used from 16 Mar 2018 to 01 Nov 2019

Address #7: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 29 Aug 2013 to 16 Mar 2018

Address #8: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 01 Nov 2012 to 29 Aug 2013

Address #9: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 15 Sep 2010 to 16 Mar 2018

Address #10: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand

Physical address used from 01 Aug 2007 to 15 Sep 2010

Address #11: Coffey Davidson Limited, Chartered Accountants, 303n Karaumu Road, Hastings

Physical address used from 13 Sep 1999 to 01 Aug 2007

Address #12: Kevin Williams & Associates, 303n Karamu Road, Hastings

Physical address used from 13 Sep 1999 to 13 Sep 1999

Address #13: C/- Williams And Associates, 131 Queen Street East, Hastings

Physical address used from 14 Sep 1998 to 13 Sep 1999

Address #14: C/- Williams And Associates, 131 Queen Street East, Hastings

Registered address used from 07 Oct 1996 to 07 Oct 1996

Address #15: Richmond Road, Hastings New Zealand

Registered address used from 07 Oct 1996 to 01 Nov 2012

Previous Shareholders

Ultimate Holding Company

Craig Graham Booth - Director

Appointment date: 01 Nov 2019

Trevor James Booth - Director

Appointment date: 01 Nov 2019

Bruce Mccallum - Director

Appointment date: 01 Feb 2020

Stewart Edward Taylor - Director (Inactive)

Appointment date: 01 Apr 2006

Termination date: 19 Jun 2023

Robert Samuel Cleland - Director (Inactive)

Appointment date: 08 Apr 2020

Termination date: 03 Mar 2022

Trevor Herbert Taylor - Director (Inactive)

Appointment date: 04 Apr 1996

Termination date: 01 Nov 2019

Christopher Michael Crompton-smith - Director (Inactive)

Appointment date: 25 Jul 1996

Termination date: 30 Apr 2002

Bryan James Taylor - Director (Inactive)

Appointment date: 10 Apr 2000

Termination date: 24 Aug 2000