Token Holdings Limited

Token Holdings Limited, a registered company, was launched on 18 Nov 1975. 9429040210070 is the NZBN it was issued. This company has been managed by 4 directors: Mark Nicholas Apatu - an active director whose contract began on 30 Sep 2003,
Paul Kenneth Apatu - an active director whose contract began on 30 Sep 2003,
Kenneth Tamatekapua Apatu - an inactive director whose contract began on 19 Dec 1986 and was terminated on 19 Dec 2013,
Peter Harold Jackson - an inactive director whose contract began on 19 Dec 1986 and was terminated on 01 Jul 1997.
Last updated on 04 May 2024, our database contains detailed information about 1 address: 2370 Omahu Road, Rd 5, Hastings, 4175 (types include: registered, physical).
Token Holdings Limited had been using Level 3, 6 Albion Street, Napier as their physical address up until 05 Jul 2022.
One entity owns all company shares (exactly 2000 shares) - K Apatu Limited - located at 4175, Rd 5, Hastings.

Previous addresses

Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Physical & registered address used from 20 Apr 2018 to 05 Jul 2022

Address: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 29 May 2009 to 20 Apr 2018

Address: Pricewaterhousecoopers, Chartered Accountant, Cnr Munroe & Raffles Street, Napier

Physical address used from 23 Nov 2007 to 29 May 2009

Address: Pricewaterhousecoopers, Chartered Accountants, Cnr Munroe & Raffles Street, Napier

Registered address used from 23 Nov 2007 to 29 May 2009

Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings

Physical & registered address used from 01 Sep 2006 to 23 Nov 2007

Address: Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings

Physical address used from 28 Mar 2001 to 01 Sep 2006

Address: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings

Physical address used from 28 Mar 2001 to 28 Mar 2001

Address: C/o Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings

Registered address used from 28 Mar 2001 to 01 Sep 2006

Address: C/o Carr & Stanton, 117 Queen St East Box 345, Hastings

Registered address used from 03 Mar 1994 to 28 Mar 2001

Previous Shareholders

Mark Nicholas Apatu - Director

Appointment date: 30 Sep 2003

Paul Kenneth Apatu - Director

Appointment date: 30 Sep 2003

Kenneth Tamatekapua Apatu - Director (Inactive)

Appointment date: 19 Dec 1986

Termination date: 19 Dec 2013

Peter Harold Jackson - Director (Inactive)

Appointment date: 19 Dec 1986

Termination date: 01 Jul 1997