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Te Toroa Limited

Type: NZ Limited Company (Ltd)
9429040647432
NZBN
69534
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
15 Frater Avenue
Milford
Auckland 0620
Other (Address for Records) & records address (Address for Records) used since 15 Nov 2006
15 Frater Avenue
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 22 Nov 2006
15 Frater Avenue
Milford
Auckland 0620
New Zealand
Postal address used since 14 Apr 2019

Te Toroa Limited, a registered company, was started on 02 Nov 1965. 9429040647432 is the business number it was issued. The company has been managed by 18 directors: Peter Simon Tom Davies - an active director whose contract began on 21 Nov 1997,
David Kingston Rowe - an active director whose contract began on 21 Nov 1997,
Robert Mark Patrick Dunphy - an active director whose contract began on 12 Mar 2003,
Campbell Graham Johnstone - an active director whose contract began on 10 Feb 2004,
Philippa Potter - an active director whose contract began on 05 Mar 2004.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 15 Frater Avenue, Milford, Auckland, 0620 (types include: postal, registered).
Te Toroa Limited had been using 15 Frater Avenue, Milford, Auckland 1309 as their physical address up until 22 Nov 2006.
Old names used by the company, as we identified at BizDb, included: from 10 Jul 1991 to 07 Aug 1996 they were named Te Toro Limited, from 02 Nov 1965 to 10 Jul 1991 they were named Rotoiti Developments Ltd.
A total of 10000 shares are issued to 15 shareholders (8 groups). The first group is comprised of 1255 shares (12.55%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 1124 shares (11.24%). Finally there is the third share allocation (2271 shares 22.71%) made up of 2 entities.

Addresses

Principal place of activity

15 Frater Avenue, Milford, Auckland, 0620 New Zealand


Previous addresses

Address #1: 15 Frater Avenue, Milford, Auckland 1309

Physical address used from 01 Jun 2006 to 22 Nov 2006

Address #2: C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua

Physical address used from 06 Mar 1998 to 01 Jun 2006

Address #3: 21 Hinemoa Street, Rotorua

Physical address used from 06 Mar 1998 to 06 Mar 1998

Address #4: 21 Hinemoa Street, Rotorua

Registered address used from 06 Mar 1998 to 22 Nov 2006

Address #5: 6 Pillans Road, Tauranga

Registered address used from 03 Jun 1995 to 06 Mar 1998

Address #6: Nz Insurance Bldg, Grey St, Tauranga

Registered address used from 11 Sep 1991 to 03 Jun 1995

Contact info
64 21 1273167
Phone
alicep@xtra.co.nz
14 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1255
Other (Other) Potter Philippa Devonport
Auckland
0624
New Zealand
Entity (NZ Limited Company) Philippa Potter Trustees Limited
Shareholder NZBN: 9429047039964
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1124
Individual Johnstone, Richard Cambridge
Cambridge
3434
New Zealand
Entity (NZ Limited Company) Mackrell Murcott Trustees 2012 Limited
Shareholder NZBN: 9429030821439
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 2271
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Davies, Penelope Monckton Rd 4
Whakatane
3194
New Zealand
Shares Allocation #4 Number of Shares: 1643
Entity (NZ Limited Company) Greymouth Holdings Limited
Shareholder NZBN: 9429037092122
151 Queen Street
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 1083
Entity (NZ Limited Company) Greymouth Holdings Limited
Shareholder NZBN: 9429037092122
151 Queen Street
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 976
Director Philipsen, Martin Milford
North Shore City
0620
New Zealand
Individual Philipsen, Alice Caroline Milford
Auckland
0620
New Zealand
Shares Allocation #7 Number of Shares: 871
Individual Rowe, David Kingston Riverlea
Hamilton

New Zealand
Individual Rowe, Michael Kingston Rd 3
Riverhead
0793
New Zealand
Individual Gourlie, Angela Kingston St Heliers
Auckland
1071
New Zealand
Shares Allocation #8 Number of Shares: 777
Director Philipsen, Martin Milford
North Shore City
0620
New Zealand
Individual Philipsen, Alice Caroline Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shand, Richard John Lewis 716 Matahi Rd, Rd4
Whakatane

New Zealand
Individual Wells, David John P O 1040
Rotorua
Individual Rowe, Alan Kingston Kohimarama
Auckland
Individual Davies, Thomas Peter 716 Matahi Rd, Rd4
Whakatane

New Zealand
Individual Witten-hannah, Alexander Josef Henry Devonport
Auckland

New Zealand
Entity Iles Casey Trustee Services Limited
Shareholder NZBN: 9429037346270
Company Number: 1019084
Pacioli House
1081 Hinemoa Street, Rotorua

New Zealand
Entity 1108 Trustee Services Limited
Shareholder NZBN: 9429031814058
Company Number: 2349389
Rotorua
Rotorua
3010
New Zealand
Individual Curtis, Garry Ian Tauranga
Individual Wells, Peter Geoffrey P O Box 1040
Rotorua
Entity 1108 Trustee Services Limited
Shareholder NZBN: 9429031814058
Company Number: 2349389
Rotorua
Rotorua
3010
New Zealand
Other Casabon Properties Limited
Other Mackrell Bruce Rd4
Cambridge 3496
Individual Witten-hannah, Alexander Josef Henry Devonport
Auckland

New Zealand
Entity Iles Casey Trustee Services Limited
Shareholder NZBN: 9429037346270
Company Number: 1019084
Pacioli House
1081 Hinemoa Street, Rotorua

New Zealand
Other Potter John Mclean
Individual Bennett, Graeme Carlyle St Heliers
Auckland
Other Null - Rawstone Daphne
Other Null - Coates Helena Faith
Other Null - Downey John M
Other Null - Nz Guardian Trust Co Ltd
Other Null - Casabon Properties Limited
Other Null - Potter John Mclean
Individual Davies, Annabel Mary 716 Matahi Rd, Rd4
Whakatane

New Zealand
Individual Wells, John Geoffrey P O Box 1040
Rotorua
Entity Sherwood Holdings Limited
Shareholder NZBN: 9429034322925
Company Number: 1763917
Individual Wells, Elizabeth Irene P O Box 1040
Rotorua
Other Coates Helena Faith
Other Downey John M
Other Nz Guardian Trust Co Ltd
Entity Sherwood Holdings Limited
Shareholder NZBN: 9429034322925
Company Number: 1763917
Other Rawstone Daphne
Directors

Peter Simon Tom Davies - Director

Appointment date: 21 Nov 1997

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 23 Apr 2010


David Kingston Rowe - Director

Appointment date: 21 Nov 1997

Address: Riverlea, Hamilton, 3216 New Zealand

Address used since 21 Nov 2006


Robert Mark Patrick Dunphy - Director

Appointment date: 12 Mar 2003

Address: Rotorua, 3074 New Zealand

Address used since 10 Aug 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 25 Feb 2020

Address: Epsom, Auckland, 1051 New Zealand

Address used since 01 Jan 2017


Campbell Graham Johnstone - Director

Appointment date: 10 Feb 2004

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 01 Mar 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Apr 2015


Philippa Potter - Director

Appointment date: 05 Mar 2004

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Jan 2022

Address: Devonport, Auckland, 0624 New Zealand

Address used since 28 Apr 2021

Address: Narrow Neck, North Shore City, 0624 New Zealand

Address used since 23 Apr 2010


Martin Philipsen - Director

Appointment date: 29 Sep 2006

Address: Milford, North Shore City, 0620 New Zealand

Address used since 23 Apr 2010


Ngaire A Tunnicliffe - Director (Inactive)

Appointment date: 27 Apr 2000

Termination date: 29 Jan 2010

Address: Tauranga,

Address used since 27 Mar 2007


John Geoffrey Wells - Director (Inactive)

Appointment date: 19 Jul 1999

Termination date: 20 Nov 2004

Address: R D 4, Rotorua,

Address used since 19 Jul 1999


Anne Bowman - Director (Inactive)

Appointment date: 19 Jul 1999

Termination date: 12 Jan 2001

Address: Otumoetai, Tauranga,

Address used since 19 Jul 1999


Robin Curtis Tunnicliffe - Director (Inactive)

Appointment date: 16 Sep 1991

Termination date: 27 Apr 2000

Address: Tauranga,

Address used since 16 Sep 1991


Meriel Barbara Johnstone - Director (Inactive)

Appointment date: 21 Nov 1997

Termination date: 19 Jul 1999

Address: Matira Valley, Rd 2, Ngaruawahia,

Address used since 21 Nov 1997


Robert Mark Patrick Dunphy - Director (Inactive)

Appointment date: 15 Sep 1991

Termination date: 21 Nov 1997

Address: Vauclause, Sydney,

Address used since 15 Sep 1991


Alan Maurice Talboys - Director (Inactive)

Appointment date: 16 Sep 1991

Termination date: 21 Nov 1997

Address: Rotorua,

Address used since 16 Sep 1991


Alan Kingston Rowe - Director (Inactive)

Appointment date: 16 Sep 1991

Termination date: 21 Nov 1997

Address: Kohimarama, Auckland,

Address used since 16 Sep 1991


Richard Campbell Johnstone - Director (Inactive)

Appointment date: 16 Sep 1991

Termination date: 21 Nov 1997

Address: Matira Ext, Road, R D 2, Ngaruawahia,

Address used since 16 Sep 1991


John Geoffrey Wells - Director (Inactive)

Appointment date: 16 Sep 1991

Termination date: 21 Nov 1997

Address: Rotorua,

Address used since 16 Sep 1991


Penelope Monckton Davies - Director (Inactive)

Appointment date: 16 Sep 1991

Termination date: 21 Nov 1997

Address: Manawahe Road, Matata, R D 2, Whakatane,

Address used since 16 Sep 1991


Leonard Bertram Allom - Director (Inactive)

Appointment date: 16 Sep 1991

Termination date: 21 Nov 1997

Address: Hamilton,

Address used since 16 Sep 1991

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