Toka Puia Heights Limited, a registered company, was incorporated on 07 May 2018. 9429046731333 is the number it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company has been categorised. The company has been supervised by 4 directors: Grant Albert Taylor - an active director whose contract started on 07 May 2018,
Cameron Walton Holmes - an active director whose contract started on 07 May 2018,
William Gray Burrett - an active director whose contract started on 07 May 2018,
Bryan Trevor Clements - an active director whose contract started on 07 May 2018.
Last updated on 14 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 2 Commerce Street, Whakatane, 3120 (types include: physical, registered).
Toka Puia Heights Limited had been using Level 1, 2 Commerce Street, Whakatane as their registered address until 25 Jul 2019.
A total of 431 shares are allocated to 22 shareholders (14 groups). The first group is comprised of 50 shares (11.6%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 12 shares (2.78%). Finally we have the 3rd share allocation (26 shares 6.03%) made up of 1 entity.
Previous address
Address: Level 1, 2 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 07 May 2018 to 25 Jul 2019
Basic Financial info
Total number of Shares: 431
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | George, Judith-anne |
Wanaka 9305 New Zealand |
10 Mar 2023 - |
Individual | George, Peter Richard Mcglashan |
Wanaka 9305 New Zealand |
10 Mar 2023 - |
Shares Allocation #2 Number of Shares: 12 | |||
Entity (NZ Limited Company) | Mak Family Trustees Limited Shareholder NZBN: 9429033002385 |
Tauranga 3110 New Zealand |
07 May 2018 - |
Shares Allocation #3 Number of Shares: 26 | |||
Entity (NZ Limited Company) | B & B Clements Trustees Limited Shareholder NZBN: 9429049349078 |
Te Awamutu Te Awamutu 3800 New Zealand |
06 Oct 2022 - |
Shares Allocation #4 Number of Shares: 8 | |||
Entity (NZ Limited Company) | Isfahan Limited Shareholder NZBN: 9429033028248 |
Remuera Auckland 1050 New Zealand |
07 May 2018 - |
Shares Allocation #5 Number of Shares: 21 | |||
Entity (NZ Limited Company) | Hmh Investments Limited Shareholder NZBN: 9429032972993 |
Rd 1 Invercargill 9871 New Zealand |
07 May 2018 - |
Shares Allocation #6 Number of Shares: 24 | |||
Entity (NZ Limited Company) | Foster Valley Farms Limited Shareholder NZBN: 9429032786163 |
Okaihau 0475 New Zealand |
07 May 2018 - |
Shares Allocation #7 Number of Shares: 24 | |||
Entity (NZ Limited Company) | Lake Limited Shareholder NZBN: 9429038905957 |
192 Anglesea Street Hamilton 3204 New Zealand |
07 May 2018 - |
Shares Allocation #8 Number of Shares: 61 | |||
Entity (NZ Limited Company) | Opl (2007) Limited Shareholder NZBN: 9429033085388 |
Rd3 Whakatane 3193 New Zealand |
07 May 2018 - |
Shares Allocation #9 Number of Shares: 68 | |||
Entity (NZ Limited Company) | Bigger Farms Limited Shareholder NZBN: 9429033111063 |
2 Commerce Street Whakatane 3120 New Zealand |
07 May 2018 - |
Shares Allocation #10 Number of Shares: 4 | |||
Individual | Cooney, Timothy William Colin |
Cartersville Ga 30120 United States |
23 May 2022 - |
Shares Allocation #11 Number of Shares: 40 | |||
Individual | Burrett, Natalie Gytha |
Parnell Auckland 1052 New Zealand |
07 May 2018 - |
Individual | Burrett, Susan Gael |
Parnell Auckland 1052 New Zealand |
07 May 2018 - |
Director | Burrett, William Gray |
Rd 4 Tauranga 3174 New Zealand |
07 May 2018 - |
Individual | Woolley, John |
Orakei Auckland 1071 New Zealand |
07 May 2018 - |
Shares Allocation #12 Number of Shares: 21 | |||
Individual | Wilson, Megan Louise |
Rd 4 Waipukurau 4284 New Zealand |
07 May 2018 - |
Individual | Minehan, Gerard Anthony |
Rd 4 Waipukurau 4284 New Zealand |
07 May 2018 - |
Individual | Meadows, Samuel Jason |
Rd 4 Waipukurau 4284 New Zealand |
07 May 2018 - |
Shares Allocation #13 Number of Shares: 60 | |||
Director | Taylor, Grant Albert |
Rd 1 Hamilton 3281 New Zealand |
07 May 2018 - |
Individual | Taylor, Mary Camille |
Rd 1 Hamilton 3281 New Zealand |
07 May 2018 - |
Shares Allocation #14 Number of Shares: 12 | |||
Individual | Taylor, Alexander James |
Rd 2 Hastings 4172 New Zealand |
07 May 2018 - |
Individual | Webb, David Robert |
R D 2 Hastings 4172 New Zealand |
07 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | George, Peter Richard Mcglashan |
Wanaka 9305 New Zealand |
07 May 2018 - 10 Mar 2023 |
Individual | George, Judith Anne |
Wanaka 9305 New Zealand |
07 May 2018 - 10 Mar 2023 |
Entity | Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Company Number: 1623440 |
07 May 2018 - 02 May 2022 | |
Individual | Inverarity, Craig Anthony |
Rd 1 Kerikeri 0294 New Zealand |
07 May 2018 - 30 Mar 2022 |
Individual | George, Peter Richard Mcglashan |
Wanaka 9305 New Zealand |
07 May 2018 - 10 Mar 2023 |
Individual | George, Judith Anne |
Wanaka 9305 New Zealand |
07 May 2018 - 10 Mar 2023 |
Director | Clements, Bryan Trevor |
Rd 3 Te Awamutu 3883 New Zealand |
06 Oct 2022 - 06 Oct 2022 |
Individual | Clements, Barbara Ruth |
Rd 3 Te Awamutu 3883 New Zealand |
06 Oct 2022 - 06 Oct 2022 |
Entity | B & B Clements Trustees Limited Shareholder NZBN: 9429049349078 Company Number: 8189787 |
13 Apr 2022 - 06 Oct 2022 | |
Individual | Cooney, William Thomas |
Bridge Hill Alexandra 9320 New Zealand |
07 May 2018 - 23 May 2022 |
Director | Clements, Bryan Trevor |
Rd 3 Te Awamutu 3883 New Zealand |
07 May 2018 - 13 Apr 2022 |
Entity | B & B Clements Trustees Limited Shareholder NZBN: 9429049349078 Company Number: 8189787 |
Te Awamutu Te Awamutu 3800 New Zealand |
13 Apr 2022 - 06 Oct 2022 |
Entity | B & B Clements Trustees Limited Shareholder NZBN: 9429049349078 Company Number: 8189787 |
Te Awamutu Te Awamutu 3800 New Zealand |
13 Apr 2022 - 06 Oct 2022 |
Individual | Gerrard, Sam |
Kaikohe 0472 New Zealand |
30 Mar 2022 - 02 May 2022 |
Individual | Robinson, Kim Deborah |
Kensington Whangarei 0112 New Zealand |
07 May 2018 - 02 May 2022 |
Entity | Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Company Number: 1623440 |
Whangarei 0112 New Zealand |
07 May 2018 - 02 May 2022 |
Individual | Robinson, Dean Alexander |
Kensington Whangarei 0112 New Zealand |
07 May 2018 - 02 May 2022 |
Individual | Clements, Barbara Ruth |
Rd 3 Te Awamutu 3883 New Zealand |
07 May 2018 - 13 Apr 2022 |
Grant Albert Taylor - Director
Appointment date: 07 May 2018
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 07 May 2018
Cameron Walton Holmes - Director
Appointment date: 07 May 2018
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 11 May 2018
William Gray Burrett - Director
Appointment date: 07 May 2018
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 01 Mar 2024
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 May 2018
Address: Rd 8, Rolleston, 7678 New Zealand
Address used since 25 Mar 2020
Bryan Trevor Clements - Director
Appointment date: 07 May 2018
Address: Rd 3, Te Awamutu, 3883 New Zealand
Address used since 07 May 2018
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