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Toms Autos Limited

Type: NZ Limited Company (Ltd)
9429038844126
NZBN
589255
Company Number
Registered
Company Status
Current address
Cnr Austin St & Cadbury Rd
Onekawa
Napier 4110
New Zealand
Registered & physical & service address used since 19 May 2021

Toms Autos Limited, a registered company, was incorporated on 14 Jul 1993. 9429038844126 is the business number it was issued. The company has been managed by 4 directors: Alison Maud Mason - an active director whose contract began on 01 Jan 2001,
Thomas Vallance Mason - an active director whose contract began on 01 Jan 2001,
Marjorie Valmal Mathews - an inactive director whose contract began on 14 Jul 1993 and was terminated on 01 Jan 2001,
Anthony Joseph Matthews - an inactive director whose contract began on 14 Jul 1993 and was terminated on 01 Jan 2001.
Last updated on 03 May 2024, BizDb's database contains detailed information about 1 address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (types include: registered, physical).
Toms Autos Limited had been using 200 Market Street North, Hastings as their registered address up until 19 May 2021.
Other names used by this company, as we managed to find at BizDb, included: from 14 Jul 1993 to 04 Aug 2000 they were named Matthews Motor Court Limited.
A total of 5497 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 5494 shares (99.95%) held by 3 entities. Moving on the second group includes 2 shareholders in control of 1 share (0.02%). Finally there is the 3rd share allocation (1 share 0.02%) made up of 1 entity.

Addresses

Previous addresses

Address: 200 Market Street North, Hastings, 4122 New Zealand

Registered & physical address used from 06 May 2021 to 19 May 2021

Address: Cnr Austin Street & Cadbury Road, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 06 May 2009 to 06 May 2021

Address: C/-pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier

Physical address used from 21 May 2004 to 06 May 2009

Address: 34 Bannister St, Masterton

Physical address used from 31 Oct 2000 to 31 Oct 2000

Address: Pene Johnstone Accounting Ltd, P O Box 3356, Onekawa, Napier

Physical address used from 31 Oct 2000 to 21 May 2004

Address: 214 Chapel Street, Masterton, (po Box 178)

Registered address used from 31 Oct 2000 to 06 May 2009

Address: 214 Chapel Street, Masterton

Physical address used from 12 Jun 2000 to 31 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 5497

Annual return filing month: May

Annual return last filed: 19 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5494
Individual Johnstone, Penelope Elizabeth Napier South
Napier
4110
New Zealand
Individual Mason, Thomas Vallance R D 1
Pongaroa

New Zealand
Individual Mason, Alison Maude R D 1
Pongaroa

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mason, Richard Vallance Rd 1
Masterton
5881
New Zealand
Individual Mason, Alison Maude R D 1
Pongaroa

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mason, Thomas Vallance R D 1
Pongaroa

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mason, Alison Maude R D 1
Pongaroa

New Zealand
Directors

Alison Maud Mason - Director

Appointment date: 01 Jan 2001

Address: Rd 1, Pongaroa, 4990 New Zealand

Address used since 22 Apr 2010


Thomas Vallance Mason - Director

Appointment date: 01 Jan 2001

Address: Rd 1, Pongaroa, 4990 New Zealand

Address used since 22 Apr 2010


Marjorie Valmal Mathews - Director (Inactive)

Appointment date: 14 Jul 1993

Termination date: 01 Jan 2001

Address: Masterton,

Address used since 14 Jul 1993


Anthony Joseph Matthews - Director (Inactive)

Appointment date: 14 Jul 1993

Termination date: 01 Jan 2001

Address: Masterton,

Address used since 14 Jul 1993

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