Toohill Holding Company Limited

Toohill Holding Company Limited was registered on 15 Dec 1986 and issued an NZ business identifier of 9429039663467. The registered LTD company has been managed by 6 directors: Linda Caroline Toohill - an active director whose contract began on 12 May 2009,
Trevor Norman Toohill - an inactive director whose contract began on 08 Jul 2015 and was terminated on 23 Oct 2018,
Trevor Norman Toohill - an inactive director whose contract began on 26 Sep 1997 and was terminated on 14 May 2009,
Gloria Ann Toohill - an inactive director whose contract began on 04 Feb 1991 and was terminated on 01 Sep 2002,
Philip Andrew Toohill - an inactive director whose contract began on 26 Nov 1991 and was terminated on 26 Sep 1997.
As stated in BizDb's data (last updated on 21 Apr 2024), this company uses 1 address: 9 Pacific Parade, Army Bay, Whangaparaoa, 0930 (types include: registered, service).
Until 07 Oct 2016, Toohill Holding Company Limited had been using Level10, 44 Wellesley Street, Auckland as their physical address.
BizDb found more names used by this company: from 14 May 2009 to 23 Oct 2018 they were named Toohill Trust Company Limited, from 28 Jan 1997 to 14 May 2009 they were named Multiline Group Holdings Limited and from 10 May 1996 to 28 Jan 1997 they were named Multiline Securities Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Toohill, Linda Caroline (an individual) located at Army Bay, Whangaparaoa postcode 0930. Toohill Holding Company Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Previous addresses

Address #1: Level10, 44 Wellesley Street, Auckland New Zealand

Physical & registered address used from 07 Nov 2008 to 07 Oct 2016

Address #2: C/- Richard Herbert & Associates Limited, 6th Floor Windsor Towers, 3 Parliament Street, Epsom

Registered address used from 09 Oct 2000 to 07 Nov 2008

Address #3: Carley & Co, 6th Floor Windsor Towers, 3 Parliament Street, Epsom

Registered address used from 30 Sep 1998 to 09 Oct 2000

Address #4: Carley & Co, 6th Floor Windsor Towers, 3 Parliament Street, Epsom

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #5: C/- Richard Herbert & Associates, 6th Floor Windsor Towers, 3 Parliament Street, Epsom

Physical address used from 01 Jul 1997 to 01 Jul 1997

Previous Shareholders

Linda Caroline Toohill - Director

Appointment date: 12 May 2009

Trevor Norman Toohill - Director (Inactive)

Appointment date: 08 Jul 2015

Termination date: 23 Oct 2018

Trevor Norman Toohill - Director (Inactive)

Appointment date: 26 Sep 1997

Termination date: 14 May 2009

Gloria Ann Toohill - Director (Inactive)

Appointment date: 04 Feb 1991

Termination date: 01 Sep 2002

Philip Andrew Toohill - Director (Inactive)

Appointment date: 26 Nov 1991

Termination date: 26 Sep 1997

Kim Calderwood Svensen - Director (Inactive)

Appointment date: 04 Feb 1991

Termination date: 26 Nov 1991