Tough Mother Limited, a registered company, was registered on 18 Nov 1992. 9429038906701 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Robin Michael Newton Hood - an active director whose contract began on 25 Jul 1994,
Neil Ramsay Kearney - an inactive director whose contract began on 25 Jul 1994 and was terminated on 31 Dec 2018,
Ronald William Sanders - an inactive director whose contract began on 18 Nov 1992 and was terminated on 25 Jul 1994.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: Level 1, 86 Mokoia Road, Birkenhead, Auckland, 0746 (category: physical, registered).
Tough Mother Limited had been using Level 1, 2 Fred Thomas Drive, Takapuna, Auckland as their physical address up to 11 Jun 2019.
Old names for the company, as we found at BizDb, included: from 18 Nov 1992 to 25 Aug 1994 they were called Sanders Electrical Limited.
A total of 1000 shares are allotted to 6 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 4 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Lastly the third share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Level 1, 2 Fred Thomas Drive, Takapuna, Auckland New Zealand
Physical address used from 11 Jun 2004 to 11 Jun 2019
Address: Level 1, 2 Fred Thomas Drive, Takauna, Auckland New Zealand
Registered address used from 11 Jun 2004 to 11 Jun 2019
Address: Level 2, 18 Northcroft Street, Takapuna, Auckland
Physical & registered address used from 05 Jul 2002 to 11 Jun 2004
Address: 214 Great South Road, Remuera, Auckland
Physical address used from 23 Feb 1998 to 23 Feb 1998
Address: 214 Great South Road, Remuera, Auckland
Registered address used from 23 Feb 1998 to 05 Jul 2002
Address: 107 Great South Road, Remuera, Auckland
Physical address used from 23 Feb 1998 to 05 Jul 2002
Address: 18 Patey Street, Remuera
Registered address used from 30 Jan 1997 to 23 Feb 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Hood, Vivienne Frances |
Fairview Heights Auckland 0632 New Zealand |
18 Nov 1992 - |
Entity (NZ Limited Company) | Davenports Harbour Trustee Limited Shareholder NZBN: 9429034633632 |
Albany |
18 Jun 2007 - |
Individual | Hood, Robin Michael Newton |
Fairview Heights Auckland 0632 New Zealand |
18 Nov 1992 - |
Individual | Hood, Michael Glynn |
Torbay Auckland 0630 New Zealand |
18 Jun 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hood, Robin Michael Newton |
Fairview Heights Auckland 0632 New Zealand |
18 Nov 1992 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hood, Vivienne Frances |
Fairview Heights Auckland 0632 New Zealand |
18 Nov 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kearney, Neil Ramsay |
Chatswood Auckland |
18 Nov 1992 - 31 May 2019 |
Individual | Kearney, Maureen Jean |
Chatswood Auckland |
18 Nov 1992 - 31 May 2019 |
Robin Michael Newton Hood - Director
Appointment date: 25 Jul 1994
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 30 Nov 2018
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 28 May 2010
Neil Ramsay Kearney - Director (Inactive)
Appointment date: 25 Jul 1994
Termination date: 31 Dec 2018
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 25 Jul 1994
Ronald William Sanders - Director (Inactive)
Appointment date: 18 Nov 1992
Termination date: 25 Jul 1994
Address: Mount Eden, Auckland,
Address used since 18 Nov 1992
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