Tokaido Holdings Limited was registered on 16 Jul 1969 and issued a number of 9429040885919. This registered LTD company has been managed by 7 directors: Euan Lindsay Taylor Wright - an active director whose contract started on 22 Jan 1998,
Nerissa Mary Barber - an active director whose contract started on 01 Apr 1999,
Paul Arthur Barnett - an active director whose contract started on 01 Apr 2018,
Paul Franklyn Barber - an inactive director whose contract started on 24 Aug 1987 and was terminated on 04 Oct 2016,
William John Ineson Cowan - an inactive director whose contract started on 24 Aug 1987 and was terminated on 17 Sep 2014.
According to BizDb's database (updated on 21 Apr 2024), this company registered 1 address: 5 Kodex Place, Paraparaumu, 5032 (types include: registered, physical).
Up to 23 Sep 2021, Tokaido Holdings Limited had been using 44C Ihakara Street, Paraparaumu as their registered address.
A total of 500 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 500 shares are held by 3 entities, namely:
Barber, Nerissa Mary (an individual) located at Thorndon, Wellington 6011,
Wright, Euan Lindsay Taylor (an individual) located at Khandallah, Wellington postcode 6035,
Barnett, Paul Arthur (a director) located at Te Horo, Otaki postcode 5582.
Previous addresses
Address: 44c Ihakara Street, Paraparaumu, 5032 New Zealand
Registered & physical address used from 21 Mar 2017 to 23 Sep 2021
Address: 44c Ihakara Street, Paraparaumu, 5032 New Zealand
Registered & physical address used from 07 Oct 2011 to 21 Mar 2017
Address: Breaden Legal Consultancy, Level 1, Westpac Bldg, Coastlands Parade State, Hwy 1, Paraparaumu New Zealand
Physical & registered address used from 23 Jun 2006 to 07 Oct 2011
Address: Same Registered Office Address
Physical address used from 31 Jul 2000 to 23 Jun 2006
Address: Same As Registered Office
Physical address used from 31 Jul 2000 to 31 Jul 2000
Address: Level 20, Majestic Centre, 100 Willis Street, Wellington
Registered address used from 31 Jul 2000 to 23 Jun 2006
Basic Financial info
Total number of Shares: 500
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Individual | Barber, Nerissa Mary |
Thorndon Wellington 6011 New Zealand |
05 Sep 2005 - |
| Individual | Wright, Euan Lindsay Taylor |
Khandallah Wellington 6035 New Zealand |
26 Jul 2005 - |
| Director | Barnett, Paul Arthur |
Te Horo Otaki 5582 New Zealand |
10 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barber, Paul Franklin |
Thorndon Wellington 6011 New Zealand |
26 Jul 2005 - 28 Mar 2017 |
| Individual | Cowan, William John Ineson |
66 Coutts Street Kilbirnie, Wellington 6022 New Zealand |
05 Sep 2005 - 15 Sep 2015 |
| Entity | Lateral Nominees Limited Shareholder NZBN: 9429036418770 Company Number: 1223963 |
16 Jul 1969 - 26 Jul 2005 | |
| Entity | Lateral Nominees Limited Shareholder NZBN: 9429036418770 Company Number: 1223963 |
16 Jul 1969 - 26 Jul 2005 |
Euan Lindsay Taylor Wright - Director
Appointment date: 22 Jan 1998
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jan 2013
Nerissa Mary Barber - Director
Appointment date: 01 Apr 1999
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Apr 1999
Paul Arthur Barnett - Director
Appointment date: 01 Apr 2018
Address: Te Horo, Otaki, 5582 New Zealand
Address used since 24 Sep 2019
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Apr 2018
Paul Franklyn Barber - Director (Inactive)
Appointment date: 24 Aug 1987
Termination date: 04 Oct 2016
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 24 Sep 2015
William John Ineson Cowan - Director (Inactive)
Appointment date: 24 Aug 1987
Termination date: 17 Sep 2014
Address: 66 Coutts Street, Kilbirnie, Wellington 6022,
Address used since 09 Sep 2009
Leslie Ross Skinner - Director (Inactive)
Appointment date: 24 Aug 1987
Termination date: 04 Jan 1998
Address: Lower Hutt,
Address used since 24 Aug 1987
Donald Victor Breaden - Director (Inactive)
Appointment date: 02 Jul 1996
Termination date: 04 Jan 1998
Address: Paraparaumu Beach,
Address used since 02 Jul 1996
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