Toheroa Shell Company Limited was launched on 08 May 1987 and issued an NZ business number of 9429039608246. The registered LTD company has been supervised by 2 directors: John Leslie Gow - an active director whose contract started on 28 Sep 1990,
Gary Keith Langsford - an active director whose contract started on 28 Sep 1990.
As stated in BizDb's database (last updated on 20 Apr 2024), the company filed 1 address: 28-36 Wellesley St, Auckland, 1010 (type: physical, service).
Up to 01 Jul 2021, Toheroa Shell Company Limited had been using 26 Lorne Street, Auckland as their physical address.
A total of 500 shares are issued to 4 groups (8 shareholders in total). In the first group, 235 shares are held by 3 entities, namely:
Such, Duncan Karl (an individual) located at Piha postcode 0772,
Gow, John Leslie (an individual) located at Herne Bay, Auckland postcode 1011,
Ross, Christopher Donald Healey (an individual) located at Saint Marys Bay, Auckland postcode 1011.
Then there is a group that consists of 3 shareholders, holds 47 per cent shares (exactly 235 shares) and includes
Foster, Paul Kenneth - located at Manukau, Auckland,
Langsford, Gary Keith - located at Big Omaha,
Ellwood, Dean Alan - located at Auckland Central, Auckland.
The third share allotment (15 shares, 3%) belongs to 1 entity, namely:
Gow, John Leslie, located at Herne Bay, Auckland (an individual).
Other active addresses
Address #4: Unit 1h St James Apartments, 36 Wellesley Street East, Auckland Central, Auckland, 1010 New Zealand
Office address used from 23 Jun 2021
Address #5: 2 Fleming Street, Onehunga, Auckland, 1061 New Zealand
Delivery address used from 23 Jun 2021
Address #6: 28-36 Wellesley St, Auckland, 1010 New Zealand
Physical & service address used from 01 Jul 2021
Principal place of activity
Unit 1h St James Apartments, 36 Wellesley Street East, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 26 Lorne Street, Auckland, 1010 New Zealand
Physical address used from 04 Oct 2010 to 01 Jul 2021
Address #2: 26 Lorne Street, Auckland, 1010 New Zealand
Registered address used from 04 Oct 2010 to 13 Jun 2017
Address #3: C/-deloitte, 80 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 Jan 2010 to 04 Oct 2010
Address #4: C/-deloitte, 8 Nelson Street, Auckland
Registered & physical address used from 11 Aug 2005 to 15 Jan 2010
Address #5: 13 Floor, Tower Two, Shortland Centre, Shortland Str, Auckland
Registered address used from 08 Feb 1999 to 11 Aug 2005
Address #6: C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland
Physical address used from 08 Feb 1999 to 11 Aug 2005
Address #7: C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland
Physical address used from 08 Feb 1999 to 08 Feb 1999
Address #8: Same As Registered Office Address
Physical address used from 08 Feb 1999 to 08 Feb 1999
Address #9: Deloitte Ross Tohmatsu, 15 Putney Way, Manukau City, Auckland
Registered address used from 23 Dec 1993 to 08 Feb 1999
Basic Financial info
Total number of Shares: 500
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 235 | |||
Individual | Such, Duncan Karl |
Piha 0772 New Zealand |
19 Sep 2008 - |
Individual | Gow, John Leslie |
Herne Bay Auckland 1011 New Zealand |
08 May 1987 - |
Individual | Ross, Christopher Donald Healey |
Saint Marys Bay Auckland 1011 New Zealand |
08 May 1987 - |
Shares Allocation #2 Number of Shares: 235 | |||
Individual | Foster, Paul Kenneth |
Manukau Auckland 2104 New Zealand |
08 May 1987 - |
Individual | Langsford, Gary Keith |
Big Omaha 0985 New Zealand |
08 May 1987 - |
Individual | Ellwood, Dean Alan |
Auckland Central Auckland 1010 New Zealand |
08 May 1987 - |
Shares Allocation #3 Number of Shares: 15 | |||
Individual | Gow, John Leslie |
Herne Bay Auckland 1011 New Zealand |
08 May 1987 - |
Shares Allocation #4 Number of Shares: 15 | |||
Individual | Langsford, Gary Keith |
Big Omaha 0985 New Zealand |
08 May 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gow, Fiona Patricia |
Herne Bay Auckland |
08 May 1987 - 27 Jun 2010 |
John Leslie Gow - Director
Appointment date: 28 Sep 1990
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Sep 1990
Gary Keith Langsford - Director
Appointment date: 28 Sep 1990
Address: Big Omaha, 0985 New Zealand
Address used since 01 May 2023
Address: Newton, Auckland, 1010 New Zealand
Address used since 05 Aug 2015
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