Toocooya Nominees Limited

Toocooya Nominees Limited, a registered company, was registered on 24 May 1993. 9429038838200 is the number it was issued. The company has been managed by 9 directors: Arthur William Young - an active director whose contract started on 24 Jul 1998,
Michael Peter Spencer - an active director whose contract started on 24 Oct 2023,
Allan John Wadams - an inactive director whose contract started on 21 Jun 1993 and was terminated on 09 Jun 2017,
Peter Albert Spencer - an inactive director whose contract started on 21 Jun 1993 and was terminated on 04 Aug 2008,
Shelley Anne Hodge - an inactive director whose contract started on 01 Sep 2006 and was terminated on 30 Apr 2008.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (registered address),
Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (service address),
Level 9, 33 Federal Street, Auckland, 1010 (physical address).
Toocooya Nominees Limited had been using Level 9, 33 Federal Street, Auckland as their registered address up to 02 May 2023.
Former names for this company, as we identified at BizDb, included: from 24 May 1993 to 18 Jun 1993 they were called Keynote Nine Limited.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Spencer, Michael Peter (an individual) located at Panmure, Auckland,
Young, Arthur William (an individual) located at Birkenhead, Auckland.

Previous addresses

Address #1: Level 9, 33 Federal Street, Auckland, 1010 New Zealand

Registered & service address used from 26 Aug 2020 to 02 May 2023

Address #2: 8th Floor, 57 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Oct 2011 to 26 Aug 2020

Address #3: 8th Floor, Equitable Building, 57 Symonds Street, Auckland New Zealand

Registered address used from 19 Oct 2004 to 10 Oct 2011

Address #4: 8th Floor, Prudential House, 57-65 Symonds Street, Auckland 1

Registered address used from 08 Oct 2001 to 19 Oct 2004

Address #5: 8th Floor, 57-59 Symonds St, Auckland New Zealand

Physical address used from 19 Jun 1997 to 10 Oct 2011

Address #6: 11th Floor, Southpac Tower, 45 Queen Street, Auckland 1

Registered address used from 16 Jun 1993 to 08 Oct 2001

Previous Shareholders

Arthur William Young - Director

Appointment date: 24 Jul 1998

Michael Peter Spencer - Director

Appointment date: 24 Oct 2023

Allan John Wadams - Director (Inactive)

Appointment date: 21 Jun 1993

Termination date: 09 Jun 2017

Peter Albert Spencer - Director (Inactive)

Appointment date: 21 Jun 1993

Termination date: 04 Aug 2008

Shelley Anne Hodge - Director (Inactive)

Appointment date: 01 Sep 2006

Termination date: 30 Apr 2008

Allan Richard Mccrae - Director (Inactive)

Appointment date: 01 Jun 1999

Termination date: 30 Oct 2001

Kenneth Ernst Francis Grenney - Director (Inactive)

Appointment date: 24 Jul 1998

Termination date: 22 Oct 1998

Peter Boyd Guise - Director (Inactive)

Appointment date: 24 May 1993

Termination date: 21 Jun 1993

Denis Vincent Drumm - Director (Inactive)

Appointment date: 24 May 1993

Termination date: 21 Jun 1993