Tolerton Properties Limited

Tolerton Properties Limited was started on 24 Nov 1992 and issued an NZ business identifier of 9429038918162. The registered LTD company has been managed by 9 directors: Peter Andrew Mclean - an active director whose contract began on 02 Dec 1998,
Samuel Mclean - an active director whose contract began on 21 Jul 2008,
Andrew M. - an inactive director whose contract began on 22 Jul 2008 and was terminated on 10 Nov 2020,
Maurice Trevor Turner - an inactive director whose contract began on 12 Nov 1997 and was terminated on 24 Jul 2008,
Stephen John Brown - an inactive director whose contract began on 13 Aug 1993 and was terminated on 01 Mar 2008.
As stated in our data (last updated on 03 Apr 2024), the company uses 1 address: 28 Egmont Street, Te Aro, Wellington, 6011 (type: physical, registered).
Until 04 Sep 2020, Tolerton Properties Limited had been using Level One, 100 Tory Street, Wellington as their physical address.
A total of 320 shares are allotted to 2 groups (4 shareholders in total). In the first group, 220 shares are held by 2 entities, namely:
Mclean, Samuel (an individual) located at Hataitai, Wellington postcode 6021,
Wiley, Robert David (an individual) located at Rd 3, Blenheim postcode 7273.
Another group consists of 2 shareholders, holds 31.25% shares (exactly 100 shares) and includes
Wiley, Robert David - located at Rd 3, Blenheim,
Mclean, Samuel - located at Hataitai, Wellington.

Previous addresses

Address: Level One, 100 Tory Street, Wellington, 6011 New Zealand

Physical address used from 29 Aug 2008 to 04 Sep 2020

Address: 100 Tory Street Level One, Wellington New Zealand

Registered address used from 29 Aug 2008 to 04 Sep 2020

Address: C M T Turner, Third Floor, 64 Dixon Street, Wellington

Registered address used from 06 Sep 1997 to 29 Aug 2008

Address: C M T Turner, Third Floor, 64 Dixon Street, Wellington

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: C/- M T Turner, Third Floor, 64 Dixon Street, Wellington

Physical address used from 01 Jul 1997 to 29 Aug 2008

Address: C/ Morrison Morpeth, Marac House, 105-109 The Terrace, Wellington

Registered address used from 30 Apr 1996 to 30 Apr 1996

Address: 64 Dixon Street, Wellington

Registered address used from 30 Apr 1996 to 30 Apr 1996

Address: C/- M T Turner, Third Floor, 64 Dixon Street, Wellington

Registered address used from 30 Apr 1996 to 06 Sep 1997

Previous Shareholders

Peter Andrew Mclean - Director

Appointment date: 02 Dec 1998

Samuel Mclean - Director

Appointment date: 21 Jul 2008

Andrew M. - Director (Inactive)

Appointment date: 22 Jul 2008

Termination date: 10 Nov 2020

Maurice Trevor Turner - Director (Inactive)

Appointment date: 12 Nov 1997

Termination date: 24 Jul 2008

Stephen John Brown - Director (Inactive)

Appointment date: 13 Aug 1993

Termination date: 01 Mar 2008

Peter Andrew Mclean - Director (Inactive)

Appointment date: 15 Apr 1996

Termination date: 12 Nov 1997

Richard Dale Peterson - Director (Inactive)

Appointment date: 24 Nov 1992

Termination date: 15 Aug 1997

Murray George Harden - Director (Inactive)

Appointment date: 13 Aug 1993

Termination date: 15 Apr 1996

Carl John Hansen - Director (Inactive)

Appointment date: 24 Nov 1992

Termination date: 13 Aug 1993