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 08 Jun 2025, BizDb's database contains detailed information about 2 addresses this company uses, namely: 40 Cadbury Road, Onekawa, Napier, 4110 (registered address),
40 Cadbury Road, Onekawa, Napier, 4110 (service address),
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (physical address).
Toms Autos Limited had been using Cnr Austin St & Cadbury Rd, Onekawa, Napier as their registered address up to 26 Mar 2025.
Previous aliases used by this company, as we found 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 consists of 5494 shares (99.95%) held by 3 entities. There is also a second group which includes 2 shareholders in control of 1 share (0.02%). Lastly we have the 3rd share allocation (1 share 0.02%) made up of 1 entity.
Previous addresses
Address #1: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand
Registered & service address used from 19 May 2021 to 26 Mar 2025
Address #2: 200 Market Street North, Hastings, 4122 New Zealand
Registered & physical address used from 06 May 2021 to 19 May 2021
Address #3: Cnr Austin Street & Cadbury Road, Onekawa, Napier, 4110 New Zealand
Physical & registered address used from 06 May 2009 to 06 May 2021
Address #4: C/-pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier
Physical address used from 21 May 2004 to 06 May 2009
Address #5: 34 Bannister St, Masterton
Physical address used from 31 Oct 2000 to 31 Oct 2000
Address #6: Pene Johnstone Accounting Ltd, P O Box 3356, Onekawa, Napier
Physical address used from 31 Oct 2000 to 21 May 2004
Address #7: 214 Chapel Street, Masterton, (po Box 178)
Registered address used from 31 Oct 2000 to 06 May 2009
Address #8: 214 Chapel Street, Masterton
Physical address used from 12 Jun 2000 to 31 Oct 2000
Basic Financial info
Total number of Shares: 5497
Annual return filing month: May
Annual return last filed: 20 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5494 | |||
| Individual | Johnstone, Penelope Elizabeth |
Napier South Napier 4110 New Zealand |
17 May 2005 - |
| Individual | Mason, Thomas Vallance |
R D 1 Pongaroa New Zealand |
14 Jul 1993 - |
| Individual | Mason, Alison Maude |
R D 1 Pongaroa New Zealand |
14 Jul 1993 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mason, Richard Vallance |
Rd 1 Masterton 5881 New Zealand |
14 Jul 1993 - |
| Individual | Mason, Alison Maude |
R D 1 Pongaroa New Zealand |
14 Jul 1993 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mason, Thomas Vallance |
R D 1 Pongaroa New Zealand |
14 Jul 1993 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Mason, Alison Maude |
R D 1 Pongaroa New Zealand |
14 Jul 1993 - |
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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