Toss Woollaston Limited, a registered company, was registered on 19 May 1986. 9429039755452 is the NZ business number it was issued. The company has been managed by 5 directors: Philip Tosswill Edmond Woollaston - an active director whose contract started on 07 Aug 1999,
Paul Mountford Woollaston - an active director whose contract started on 07 Aug 1999,
Phillip Tosswill Edmond Woollaston - an active director whose contract started on 07 Aug 1999,
Geoffrey Robert Milnes - an inactive director whose contract started on 01 May 1991 and was terminated on 07 Aug 1999,
Sir Mountford Tosswill Wollaston - an inactive director whose contract started on 03 May 1991 and was terminated on 07 Aug 1999.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 29 Wallace Street, Motueka, 7120 (type: physical, registered).
Toss Woollaston Limited had been using Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka as their physical address up until 29 Apr 2014.
All shares (3000 shares exactly) are owned by a single group consisting of 4 entities, namely:
Shaw, Errol Francis (an individual) located at The Brook, Nelson postcode 7010,
Le Gros, Paul Donald (an individual) located at Stepneyville, Nelson postcode 7010,
Woollaston, Philip Tosswill Edmond (an individual) located at Rd 1, Upper Moutere postcode 7173.
Previous addresses
Address: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka New Zealand
Physical & registered address used from 21 May 2007 to 29 Apr 2014
Address: 29 Wallace Street, Motueka,
Registered address used from 22 Jun 2001 to 21 May 2007
Address: 29 Wallace Street, Motueka
Physical address used from 04 Aug 1998 to 21 May 2007
Address: C/o Craig Anderson & Co, 270a Queen Street, Richmond
Registered address used from 17 Jun 1992 to 22 Jun 2001
Basic Financial info
Total number of Shares: 3000
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000 | |||
Individual | Shaw, Errol Francis |
The Brook Nelson 7010 New Zealand |
11 Apr 2023 - |
Individual | Le Gros, Paul Donald |
Stepneyville Nelson 7010 New Zealand |
11 Apr 2023 - |
Individual | Woollaston, Philip Tosswill Edmond |
Rd 1 Upper Moutere 7173 New Zealand |
06 Jul 2020 - |
Director | Woollaston, Paul Mountford |
Pangatotara R D 1 Motueka 7196 New Zealand |
22 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Woollaston, Phillip Tosswill Edmond |
R D 1 Upper Moutere 7173 New Zealand |
22 Jun 2015 - 06 Jul 2020 |
Individual | Woollaston, Joseph Graham |
Rd 2 Henderson 0782 New Zealand |
22 Jun 2015 - 11 Apr 2023 |
Individual | Woollaston, Joseph Graham |
Rd 2 Henderson 0782 New Zealand |
22 Jun 2015 - 11 Apr 2023 |
Other | Null - Mountford T Woollaston Trust | 19 May 1986 - 22 Jun 2015 | |
Other | Mountford T Woollaston Trust | 19 May 1986 - 22 Jun 2015 |
Philip Tosswill Edmond Woollaston - Director
Appointment date: 07 Aug 1999
Address: R D 1 Upper Moutere, 7173 New Zealand
Address used since 08 May 2013
Paul Mountford Woollaston - Director
Appointment date: 07 Aug 1999
Address: Pangatotara, R D 1 Motueka, 7196 New Zealand
Address used since 16 Apr 2014
Phillip Tosswill Edmond Woollaston - Director
Appointment date: 07 Aug 1999
Address: R D 1 Upper Moutere, 7173 New Zealand
Address used since 08 May 2013
Geoffrey Robert Milnes - Director (Inactive)
Appointment date: 01 May 1991
Termination date: 07 Aug 1999
Address: Motueka,
Address used since 01 May 1991
Sir Mountford Tosswill Wollaston - Director (Inactive)
Appointment date: 03 May 1991
Termination date: 07 Aug 1999
Address: Lower Moutere,
Address used since 03 May 1991
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