Toheroa Shell Company Limited

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 25 May 2025), the company filed 1 address: Po Box 5461, Victoria Street West, Auckland, 1010 (type: postal, office).
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 Saint Marys 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 Greenlane, Auckland.
The third share allotment (15 shares, 3%) belongs to 1 entity, namely:
Gow, John Leslie, located at Saint Marys Bay, Auckland (an individual).

Other active addresses

Address #4: Po Box 5461, Victoria Street West, Auckland, 1142 New Zealand

Postal 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

Service & physical address used from 01 Jul 2021

Address #7: 53 Rose Road, Grey Lynn, Auckland, 1021 New Zealand

Shareregister address used from 24 Feb 2025

Address #8: 81 Omaha Valley Road, Big Omaha, 0985 New Zealand

Shareregister address used from 24 Feb 2025

Address #9: Po Box 5461, Victoria Street West, Auckland, 1010 New Zealand

Postal address used from 24 Feb 2025

Address #10: Unit 1 St James Apartments, 36 Wellesley Street East, Auckland Central, Auckland, 1010 New Zealand

Office address used from 24 Feb 2025

Address #11: 2 Princes Street, Onehunga, Auckland, 1061 New Zealand

Delivery address used from 24 Feb 2025

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

Previous Shareholders

John Leslie Gow - Director

Appointment date: 28 Sep 1990

Gary Keith Langsford - Director

Appointment date: 28 Sep 1990