E B Tolley & Co Limited was started on 03 May 1940 and issued an NZ business number of 9429040743622. The registered LTD company has been managed by 3 directors: Carol Louise Little - an active director whose contract began on 29 Apr 1991,
Ernest Hawkins Little - an inactive director whose contract began on 29 Apr 1991 and was terminated on 19 Feb 2019,
Robyn Jane Thomas - an inactive director whose contract began on 29 Apr 1991 and was terminated on 19 Feb 2019.
According to the BizDb database (last updated on 18 Mar 2024), the company uses 4 addresses: P O Box 56215, Dominion Road, Auckland, 1446 (postal address),
P O Box 56-215, Dominion Road, Auckland, 1446 (invoice address),
1/322 New North Road, Kingsland, Auckland, 1021 (office address),
1/322 New North Road, Kingsland, Auckland, 1021 (delivery address) among others.
Up to 29 Nov 2001, E B Tolley & Co Limited had been using 1/322 New North Road, Kingsland, Auckland as their registered address.
A total of 275000 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 275000 shares are held by 2 entities, namely:
Little, Carol Louise (an individual) located at Glendowie, Auckland postcode 1071,
Carol Little (an individual) located at Glendowie, Auckland postcode 1071. E B Tolley & Co Limited has been categorised as "Manufacturing nec" (ANZSIC C259907).
Other active addresses
Address #4: P O Box 56-215, Dominion Road, Auckland, 1446 New Zealand
Invoice address used from 04 Nov 2020
Principal place of activity
1/322 New North Road, Kingsland, Auckland, 1021 New Zealand
Previous addresses
Address #1: 1/322 New North Road, Kingsland, Auckland New Zealand
Registered address used from 29 Nov 2001 to 29 Nov 2001
Address #2: 1/322 New North Road, Newton, Auckland New Zealand
Physical address used from 10 Jun 1997 to 10 Jun 1997
Address #3: 3 Cheshire Street, Parnell
Registered address used from 20 Sep 1994 to 29 Nov 2001
Basic Financial info
Total number of Shares: 275000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 275000 | |||
| Individual | Little, Carol Louise |
Glendowie Auckland 1071 New Zealand |
03 May 1940 - |
| Individual | Carol Louise Little |
Glendowie Auckland 1071 New Zealand |
03 May 1940 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Little, Ernest Hawkins |
Parnell |
03 May 1940 - 20 Mar 2019 |
| Individual | Thomas, Robyn Jane |
Norfolk Va U.s.a. |
03 May 1940 - 19 Feb 2019 |
| Individual | Robyn Jane Thomas |
Norfolk Va U.s.a. |
03 May 1940 - 19 Feb 2019 |
| Individual | Ernest Hawkins Little |
Parnell |
03 May 1940 - 20 Mar 2019 |
Carol Louise Little - Director
Appointment date: 29 Apr 1991
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 04 Nov 2004
Ernest Hawkins Little - Director (Inactive)
Appointment date: 29 Apr 1991
Termination date: 19 Feb 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Nov 2015
Robyn Jane Thomas - Director (Inactive)
Appointment date: 29 Apr 1991
Termination date: 19 Feb 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 19 Oct 2009
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