Toiora Nz Limited was incorporated on 05 Jan 2015 and issued a number of 9429041536575. The registered LTD company has been supervised by 4 directors: Hugo Fitzsimmons - an active director whose contract began on 30 Apr 2020,
Jonathan Fernandez - an active director whose contract began on 15 Jun 2021,
Katie Brown - an inactive director whose contract began on 01 Sep 2018 and was terminated on 05 Jun 2020,
Hugo Samuel Fitzsimmons - an inactive director whose contract began on 05 Jan 2015 and was terminated on 03 Dec 2019.
According to our database (last updated on 26 Mar 2024), this company registered 1 address: Unit 4 , 21 Napier Road, Havelock North, 4130 (type: delivery, postal).
Until 03 May 2019, Toiora Nz Limited had been using Floor 1, 100 Molesworth Street, Thorndon, Wellington as their registered address.
BizDb identified previous aliases for this company: from 10 Sep 2018 to 14 Feb 2022 they were named Social Good Limited, from 26 Nov 2014 to 10 Sep 2018 they were named Charley Foxtrot Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Fitzsimmons, Hugo (a director) located at Domett postcode 7383.
The second group consists of 1 shareholder, holds 45% shares (exactly 45 shares) and includes
Encore Property Trust Limited - located at Rd 3, Domett.
The 3rd share allocation (50 shares, 50%) belongs to 1 entity, namely:
Fernandez, Jonathan, located at Rd 1, Coromandel (a director). Toiora Nz Limited is classified as "Adult, community, and other education nec" (business classification P821905).
Principal place of activity
Unit 4 , 21 Napier Road, Havelock North, 4130 New Zealand
Previous addresses
Address #1: Floor 1, 100 Molesworth Street, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 12 Oct 2018 to 03 May 2019
Address #2: 274 Riverview Road, Rd 3, Domett, 7383 New Zealand
Registered & physical address used from 20 Nov 2017 to 12 Oct 2018
Address #3: 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 05 Jan 2015 to 20 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Fitzsimmons, Hugo |
Domett 7383 New Zealand |
20 Feb 2023 - |
Shares Allocation #2 Number of Shares: 45 | |||
Entity (NZ Limited Company) | Encore Property Trust Limited Shareholder NZBN: 9429031157636 |
Rd 3 Domett 7383 New Zealand |
10 Jun 2020 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Fernandez, Jonathan |
Rd 1 Coromandel 3581 New Zealand |
02 Dec 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fitzsimmons, Hugh Anthony |
Rd 2 Amberley 7482 New Zealand |
22 Mar 2017 - 10 Nov 2017 |
Other | Hugo Fitzsimmons |
Domett 7383 New Zealand |
03 Dec 2019 - 02 Dec 2022 |
Other | Hugo Fitzsimmons |
Domett 7383 New Zealand |
03 Dec 2019 - 02 Dec 2022 |
Entity | Encore Property Trust Limited Shareholder NZBN: 9429031157636 Company Number: 3338110 |
Newmarket Auckland 1023 New Zealand |
05 Jan 2015 - 04 Oct 2018 |
Entity | Encore Property Trust Limited Shareholder NZBN: 9429031157636 Company Number: 3338110 |
Newmarket Auckland 1023 New Zealand |
05 Jan 2015 - 04 Oct 2018 |
Entity | Encore Property Trust Limited Shareholder NZBN: 9429031157636 Company Number: 3338110 |
Newmarket Auckland 1023 New Zealand |
05 Jan 2015 - 04 Oct 2018 |
Individual | Brown, Katie |
Korokoro Lower Hutt 5012 New Zealand |
04 Oct 2018 - 30 Nov 2021 |
Individual | Brown, Katie |
Korokoro Lower Hutt 5012 New Zealand |
04 Oct 2018 - 30 Nov 2021 |
Individual | Brown, Katie |
Korokoro Lower Hutt 5012 New Zealand |
04 Oct 2018 - 30 Nov 2021 |
Individual | Soulsby, Simon |
Lake Hayes Estate Queenstown 9304 New Zealand |
05 Jan 2015 - 25 Mar 2015 |
Individual | Soulsby, Simon |
Lake Hayes Estate Queenstown 9304 New Zealand |
05 Jan 2015 - 25 Mar 2015 |
Entity | Encore Property Trust Limited Shareholder NZBN: 9429031157636 Company Number: 3338110 |
Newmarket Auckland 1023 New Zealand |
05 Jan 2015 - 04 Oct 2018 |
Individual | Fitzsimmons, Hugo Samuel |
Rd 3 Cheviot 7383 New Zealand |
05 Jan 2015 - 03 Dec 2019 |
Other | Acc Nz Trust No 1 | 04 Oct 2018 - 26 Oct 2018 | |
Other | Encore Property Trust |
Domett 7383 New Zealand |
13 Sep 2019 - 03 Dec 2019 |
Hugo Fitzsimmons - Director
Appointment date: 30 Apr 2020
Address: Domett, 7383 New Zealand
Address used since 30 Apr 2020
Jonathan Fernandez - Director
Appointment date: 15 Jun 2021
Address: Rd 1, Coromandel, 3581 New Zealand
Address used since 15 Jun 2021
Katie Brown - Director (Inactive)
Appointment date: 01 Sep 2018
Termination date: 05 Jun 2020
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 01 Sep 2018
Hugo Samuel Fitzsimmons - Director (Inactive)
Appointment date: 05 Jan 2015
Termination date: 03 Dec 2019
Address: Rd 3, Cheviot, 7383 New Zealand
Address used since 05 Jan 2015
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