Tokoeka Properties Limited, a registered company, was registered on 20 Mar 1986. 9429039760036 is the NZBN it was issued. The company has been run by 4 directors: Stephen Macgregor Allbon - an active director whose contract started on 22 Jan 1991,
Berridge Spencer - an active director whose contract started on 05 Mar 1993,
Mertsi Louise Spencer - an inactive director whose contract started on 05 Mar 1993 and was terminated on 11 Feb 2010,
John Berridge Spencer - an inactive director whose contract started on 22 Jan 1991 and was terminated on 17 Jun 2004.
Updated on 10 Apr 2024, our database contains detailed information about 2 addresses this company registered, specifically: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (registered address),
Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (service address),
2A/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (physical address).
Tokoeka Properties Limited had been using 2A/6 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address up until 14 Dec 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 10 Oct 2022 to 14 Dec 2023
Address #2: Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Oct 2016 to 10 Oct 2022
Address #3: Tasman Building, Level 7, 16-22 Anzac Avenue, Auckland New Zealand
Registered address used from 08 Jul 1997 to 03 Oct 2016
Address #4: Level 7, Tasman Building, 16-22 Anzac Avenue, Auckland New Zealand
Physical address used from 30 Jun 1997 to 03 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Stony Batter Estate Limited Shareholder NZBN: 9429039273512 |
Auckland Central Auckland 1010 New Zealand |
20 Mar 1986 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Tasman Buildings Limited Shareholder NZBN: 9429040742212 |
Auckland Central Auckland 1010 New Zealand |
20 Mar 1986 - |
Ultimate Holding Company
Stephen Macgregor Allbon - Director
Appointment date: 22 Jan 1991
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2014
Berridge Spencer - Director
Appointment date: 05 Mar 1993
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Jul 2022
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 29 Jun 2018
Mertsi Louise Spencer - Director (Inactive)
Appointment date: 05 Mar 1993
Termination date: 11 Feb 2010
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 31 Aug 2009
John Berridge Spencer - Director (Inactive)
Appointment date: 22 Jan 1991
Termination date: 17 Jun 2004
Address: 16 - 22 Anzac Avenue, Auckland,
Address used since 22 Jan 1991
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