Tokoroa Engineering (2014) Limited was registered on 20 Dec 2013 and issued an NZ business number of 9429041042151. The registered LTD company has been managed by 8 directors: Lindsay Mark Stephenson - an active director whose contract began on 20 Dec 2013,
Frank Aerts - an active director whose contract began on 20 Dec 2013,
Franciscus Johannus Aerts - an active director whose contract began on 20 Dec 2013,
Tony Alexander King - an active director whose contract began on 22 Mar 2017,
Warrick Ross Felton - an active director whose contract began on 22 Mar 2017.
According to BizDb's database (last updated on 29 May 2025), this company filed 1 address: 45-49 Tirau Street, Putaruru, Putaruru, 3411 (types include: physical, registered).
Up to 06 Dec 2017, Tokoroa Engineering (2014) Limited had been using 45-49 Tirau Street, Putaruru as their registered address.
A total of 1000 shares are issued to 4 groups (5 shareholders in total). When considering the first group, 250 shares are held by 2 entities, namely:
Graham Brown & Co (Frank) Trustees Limited (an entity) located at Putaruru, Putaruru postcode 3411,
Aerts, Franciscus Johannus (an individual) located at Rd 1, Katikati postcode 3177.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Felton, Warrick Ross - located at Tokoroa, Tokoroa.
The third share allocation (250 shares, 25%) belongs to 1 entity, namely:
Stephenson, Lindsay Mark, located at Tokoroa, Tokoroa (a director). Tokoroa Engineering (2014) Limited has been categorised as "General engineering" (business classification C249910).
Previous address
Address: 45-49 Tirau Street, Putaruru, 3411 New Zealand
Registered & physical address used from 20 Dec 2013 to 06 Dec 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 26 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Graham Brown & Co (frank) Trustees Limited Shareholder NZBN: 9429047761469 |
Putaruru Putaruru 3411 New Zealand |
18 Aug 2020 - |
| Individual | Aerts, Franciscus Johannus |
Rd 1 Katikati 3177 New Zealand |
06 Jan 2020 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Director | Felton, Warrick Ross |
Tokoroa Tokoroa 3420 New Zealand |
10 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Director | Stephenson, Lindsay Mark |
Tokoroa Tokoroa 3420 New Zealand |
08 Jan 2018 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Director | King, Tony Alexander |
Tokoroa Tokoroa 3420 New Zealand |
10 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Aerts, Frank |
Rd 2 Putaruru 3482 New Zealand |
10 Dec 2015 - 06 Jan 2020 |
| Entity | Loonacock Adventures Limited Shareholder NZBN: 9429030482388 Company Number: 4052720 |
Putaruru Putaruru 3411 New Zealand |
20 Dec 2013 - 08 Jan 2018 |
| Entity | Loonacock Adventures Limited Shareholder NZBN: 9429030482388 Company Number: 4052720 |
20 Dec 2013 - 08 Jan 2018 | |
| Individual | Fargher, Heather |
Rd 2 Rotorua 3072 New Zealand |
20 Dec 2013 - 27 Feb 2014 |
| Entity | South Waikato Engineering Investments Limited Shareholder NZBN: 9429033977522 Company Number: 1844521 |
20 Dec 2013 - 10 Dec 2015 | |
| Individual | O'connor, Robin Wayne |
Tokoroa 3444 New Zealand |
10 Dec 2015 - 18 Aug 2020 |
| Individual | O'connor, Robin Wayne |
Tokoroa 3444 New Zealand |
10 Dec 2015 - 18 Aug 2020 |
| Entity | South Waikato Engineering Investments Limited Shareholder NZBN: 9429033977522 Company Number: 1844521 |
20 Dec 2013 - 10 Dec 2015 | |
| Director | Grant Fargher |
Rd 2 Rotorua 3072 New Zealand |
20 Dec 2013 - 27 Feb 2014 |
| Individual | Fargher, Grant |
Rd 2 Rotorua 3072 New Zealand |
20 Dec 2013 - 27 Feb 2014 |
Ultimate Holding Company
Lindsay Mark Stephenson - Director
Appointment date: 20 Dec 2013
Address: Western Heights, Rotorua, 3015 New Zealand
Address used since 20 Dec 2013
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 16 Nov 2018
Frank Aerts - Director
Appointment date: 20 Dec 2013
Address: Rd 2, Putaruru, 3482 New Zealand
Address used since 20 Dec 2013
Franciscus Johannus Aerts - Director
Appointment date: 20 Dec 2013
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 27 Nov 2020
Address: Rd 1, Tirau, 3484 New Zealand
Address used since 12 Dec 2019
Tony Alexander King - Director
Appointment date: 22 Mar 2017
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 22 Mar 2017
Warrick Ross Felton - Director
Appointment date: 22 Mar 2017
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 22 Mar 2017
John Waldon - Director (Inactive)
Appointment date: 20 Dec 2013
Termination date: 21 Dec 2017
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 16 Nov 2015
Jeffrey Mossong - Director (Inactive)
Appointment date: 20 Dec 2013
Termination date: 23 Nov 2015
Address: Matamata, Matamata, 3400 New Zealand
Address used since 20 Dec 2013
Grant Fargher - Director (Inactive)
Appointment date: 20 Dec 2013
Termination date: 24 Feb 2014
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 20 Dec 2013
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