Toward Industries Limited, a registered company, was launched on 16 Mar 1990. 9429039241207 is the number it was issued. This company has been managed by 18 directors: Ronald John Gillespie - an active director whose contract started on 02 May 2006,
Jason Dale - an active director whose contract started on 17 Aug 2018,
Robin James Davies - an active director whose contract started on 27 Sep 2023,
Jason Colin Dale - an inactive director whose contract started on 17 Aug 2018 and was terminated on 27 Sep 2023,
Matthew Annis Kari - an inactive director whose contract started on 30 Jan 2015 and was terminated on 17 Aug 2018.
Updated on 04 May 2024, the BizDb data contains detailed information about 1 address: 131 Mission Bush Road, Glenbrook, South Auckland, 2681 (category: physical, registered).
Toward Industries Limited had been using 131 Mission Bush Road, Glenbrook, South Auckland as their physical address up until 31 Mar 2020.
A total of 645111757 shares are allocated to 3 shareholders (3 groups). The first group includes 100 shares (0%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 411275733 shares (63.75%). Lastly we have the third share allotment (233835924 shares 36.25%) made up of 1 entity.
Previous addresses
Address: 131 Mission Bush Road, Glenbrook, South Auckland New Zealand
Physical & registered address used from 25 Sep 2007 to 31 Mar 2020
Address: Mission Bush Road, Glenbrook, South Auckland
Physical address used from 26 May 1997 to 25 Sep 2007
Address: Woolf Fisher Works, Mission Bush Rd, Glenbrook, South Auckland
Registered address used from 26 May 1997 to 21 Mar 2003
Basic Financial info
Total number of Shares: 645111757
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Steel Limited Shareholder NZBN: 9429040649184 |
Glenbrook South Auckland 2681 New Zealand |
16 Mar 1990 - |
| Shares Allocation #2 Number of Shares: 411275733 | |||
| Entity (NZ Limited Company) | New Zealand Steel Limited Shareholder NZBN: 9429040649184 |
Glenbrook South Auckland 2681 New Zealand |
16 Mar 1990 - |
| Shares Allocation #3 Number of Shares: 233835924 | |||
| Entity (NZ Limited Company) | New Zealand Steel Limited Shareholder NZBN: 9429040649184 |
Glenbrook South Auckland 2681 New Zealand |
16 Mar 1990 - |
Ultimate Holding Company
Ronald John Gillespie - Director
Appointment date: 02 May 2006
Address: Rd5, Clevedon, Papakura, 2585 New Zealand
Address used since 26 Aug 2015
Jason Dale - Director
Appointment date: 17 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Aug 2018
Robin James Davies - Director
Appointment date: 27 Sep 2023
Address: Rd 4, Patamahoe, 2679 New Zealand
Address used since 27 Sep 2023
Jason Colin Dale - Director (Inactive)
Appointment date: 17 Aug 2018
Termination date: 27 Sep 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 08 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Aug 2018
Matthew Annis Kari - Director (Inactive)
Appointment date: 30 Jan 2015
Termination date: 17 Aug 2018
Address: Karaka, Papakura, 2113 New Zealand
Address used since 30 Mar 2015
Address: Glenbrook, 2681 New Zealand
Address used since 08 Jan 2018
David James Hazlehurst - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 30 Jan 2015
Address: Rd3, Hamilton, 3283 New Zealand
Address used since 01 Sep 2011
Lawrence William Mcdonald - Director (Inactive)
Appointment date: 22 Feb 2011
Termination date: 01 Sep 2011
Address: Kiama Heights, Nsw, 2533 Australia
Address used since 22 Feb 2011
Anthony John Burg - Director (Inactive)
Appointment date: 03 Sep 2007
Termination date: 22 Feb 2011
Address: 131 Mission Bush Road, Glenbrook 2681, South Auckland,
Address used since 23 Mar 2010
Clive Richard Eades - Director (Inactive)
Appointment date: 01 Apr 2001
Termination date: 03 Sep 2007
Address: Mission Bush Road, Glenbrook, South Auckland,
Address used since 01 Apr 2001
Craig Paul Richardson - Director (Inactive)
Appointment date: 13 Apr 2004
Termination date: 02 May 2006
Address: St Heliers, Auckland,
Address used since 23 Apr 2004
William Russell Jacob - Director (Inactive)
Appointment date: 11 Jul 2003
Termination date: 13 Apr 2004
Address: Mission Bush Rd, Glenbrook, Auckland,
Address used since 11 Jul 2003
Cyril Benjamin - Director (Inactive)
Appointment date: 01 Jun 1999
Termination date: 11 Jul 2003
Address: Remuera, Auckland,
Address used since 01 Jun 1999
Michael Zugai - Director (Inactive)
Appointment date: 27 Aug 1996
Termination date: 01 Apr 2001
Address: Howick, Auckland,
Address used since 27 Aug 1996
John Nuttall - Director (Inactive)
Appointment date: 18 Feb 1999
Termination date: 01 Jun 1999
Address: Waiuku, South Auckland,
Address used since 18 Feb 1999
James Leonard Howard - Director (Inactive)
Appointment date: 03 Mar 1998
Termination date: 18 Feb 1999
Address: Parnell, Auckland,
Address used since 03 Mar 1998
Malcolm John Burns - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 03 Mar 1998
Address: Parnell, Auckland,
Address used since 30 Jun 1994
David Ian Macgowan - Director (Inactive)
Appointment date: 25 Jan 1992
Termination date: 27 Aug 1996
Address: Orakei, Auckland 5,
Address used since 25 Jan 1992
Lance Edward Coburn - Director (Inactive)
Appointment date: 30 Jan 1992
Termination date: 30 Jun 1994
Address: St Heliers, Auckland,
Address used since 30 Jan 1992
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