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Toss Woollaston Limited

Type: NZ Limited Company (Ltd)
9429039755452
NZBN
299385
Company Number
Registered
Company Status
Current address
29 Wallace Street
Motueka 7120
New Zealand
Physical & registered & service address used since 29 Apr 2014

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 3000
Individual Shaw, Errol Francis The Brook
Nelson
7010
New Zealand
Individual Le Gros, Paul Donald Stepneyville
Nelson
7010
New Zealand
Individual Woollaston, Philip Tosswill Edmond Rd 1
Upper Moutere
7173
New Zealand
Director Woollaston, Paul Mountford Pangatotara
R D 1 Motueka
7196
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Woollaston, Phillip Tosswill Edmond R D 1 Upper Moutere
7173
New Zealand
Individual Woollaston, Joseph Graham Rd 2
Henderson
0782
New Zealand
Individual Woollaston, Joseph Graham Rd 2
Henderson
0782
New Zealand
Other Null - Mountford T Woollaston Trust
Other Mountford T Woollaston Trust
Directors

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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