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Tonks Family Foundation Limited

Type: NZ Limited Company (Ltd)
9429042524724
NZBN
6088532
Company Number
Registered
Company Status
S955990
Industry classification code
Welfare Fund Raising
Industry classification description
Current address
275 Oxford Street
Levin
Levin 5510
New Zealand
Physical & registered & service address used since 29 Mar 2017

Tonks Family Foundation Limited, a registered company, was registered on 23 Sep 2016. 9429042524724 is the New Zealand Business Number it was issued. "Welfare fund raising" (business classification S955990) is how the company is categorised. The company has been run by 7 directors: Murray James Tonks - an active director whose contract began on 23 Sep 2016,
Ian Richard Silver - an active director whose contract began on 23 Sep 2016,
Claire Suzanne Tonks - an active director whose contract began on 23 Sep 2016,
Carolyn Suzanne Milne - an active director whose contract began on 23 Sep 2016,
Euan Lindsay Taylor Wright - an active director whose contract began on 23 Sep 2016.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 275 Oxford Street, Levin, Levin, 5510 (category: physical, registered).
Tonks Family Foundation Limited had been using 44 Ihakara Street, Paraparaumu, Paraparaumu as their physical address up to 29 Mar 2017.
Previous aliases for this company, as we found at BizDb, included: from 18 Aug 2016 to 24 Sep 2016 they were called Tonks Charitable Foundation Limited.
All company shares (700 shares exactly) are under control of a single group consisting of 6 entities, namely:
Wright, Euan Lindsay Taylor (a director) located at Khandallah, Wellington postcode 6035,
Estate Of Edward James Tonks (an other) located at Wellington Central, Wellington postcode 6011,
Tonks, Claire Suzanne (a director) located at Wellington Central, Wellington postcode 6011.

Addresses

Previous address

Address: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand

Physical & registered address used from 23 Sep 2016 to 29 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 700

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 700
Director Wright, Euan Lindsay Taylor Khandallah
Wellington
6035
New Zealand
Other (Other) Estate Of Edward James Tonks Wellington Central
Wellington
6011
New Zealand
Director Tonks, Claire Suzanne Wellington Central
Wellington
6011
New Zealand
Director Silver, Ian Richard Rd 1
Levin
5571
New Zealand
Director Milne, Carolyn Suzanne Vancouver
British Columbia
V6H1B7
Canada
Director Tonks, Murray James Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Keith Gordon Rd 2
Otaki
5582
New Zealand
Individual Tonks, Edward James Wellington Central
Wellington
6011
New Zealand
Directors

Murray James Tonks - Director

Appointment date: 23 Sep 2016

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 23 Sep 2016


Ian Richard Silver - Director

Appointment date: 23 Sep 2016

Address: Rd 1, Levin, 5571 New Zealand

Address used since 23 Sep 2016


Claire Suzanne Tonks - Director

Appointment date: 23 Sep 2016

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 28 Mar 2019

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 23 Sep 2016


Carolyn Suzanne Milne - Director

Appointment date: 23 Sep 2016

Address: Vancouver, British Columbia, V6H1B7 Canada

Address used since 23 Sep 2016


Euan Lindsay Taylor Wright - Director

Appointment date: 23 Sep 2016

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 23 Sep 2016


Keith Gordon Taylor - Director (Inactive)

Appointment date: 23 Sep 2016

Termination date: 01 Mar 2023

Address: Rd 2, Otaki, 5582 New Zealand

Address used since 23 Sep 2016


Edward James Tonks - Director (Inactive)

Appointment date: 23 Sep 2016

Termination date: 18 Oct 2020

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 28 Mar 2019

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 23 Sep 2016

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