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Toka Puia Heights Limited

Type: NZ Limited Company (Ltd)
9429046731333
NZBN
6757554
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
Level 1
2 Commerce Street
Whakatane 3120
New Zealand
Physical & registered & service address used since 25 Jul 2019

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.

Addresses

Previous address

Address: Level 1, 2 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 07 May 2018 to 25 Jul 2019

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual George, Judith-anne Wanaka
9305
New Zealand
Individual George, Peter Richard Mcglashan Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 12
Entity (NZ Limited Company) Mak Family Trustees Limited
Shareholder NZBN: 9429033002385
Tauranga
3110
New Zealand
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
Shares Allocation #4 Number of Shares: 8
Entity (NZ Limited Company) Isfahan Limited
Shareholder NZBN: 9429033028248
Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 21
Entity (NZ Limited Company) Hmh Investments Limited
Shareholder NZBN: 9429032972993
Rd 1
Invercargill
9871
New Zealand
Shares Allocation #6 Number of Shares: 24
Entity (NZ Limited Company) Foster Valley Farms Limited
Shareholder NZBN: 9429032786163
Okaihau
0475
New Zealand
Shares Allocation #7 Number of Shares: 24
Entity (NZ Limited Company) Lake Limited
Shareholder NZBN: 9429038905957
192 Anglesea Street
Hamilton
3204
New Zealand
Shares Allocation #8 Number of Shares: 61
Entity (NZ Limited Company) Opl (2007) Limited
Shareholder NZBN: 9429033085388
Rd3
Whakatane
3193
New Zealand
Shares Allocation #9 Number of Shares: 68
Entity (NZ Limited Company) Bigger Farms Limited
Shareholder NZBN: 9429033111063
2 Commerce Street
Whakatane
3120
New Zealand
Shares Allocation #10 Number of Shares: 4
Individual Cooney, Timothy William Colin Cartersville
Ga
30120
United States
Shares Allocation #11 Number of Shares: 40
Individual Burrett, Natalie Gytha Parnell
Auckland
1052
New Zealand
Individual Burrett, Susan Gael Parnell
Auckland
1052
New Zealand
Director Burrett, William Gray Rd 4
Tauranga
3174
New Zealand
Individual Woolley, John Orakei
Auckland
1071
New Zealand
Shares Allocation #12 Number of Shares: 21
Individual Wilson, Megan Louise Rd 4
Waipukurau
4284
New Zealand
Individual Minehan, Gerard Anthony Rd 4
Waipukurau
4284
New Zealand
Individual Meadows, Samuel Jason Rd 4
Waipukurau
4284
New Zealand
Shares Allocation #13 Number of Shares: 60
Director Taylor, Grant Albert Rd 1
Hamilton
3281
New Zealand
Individual Taylor, Mary Camille Rd 1
Hamilton
3281
New Zealand
Shares Allocation #14 Number of Shares: 12
Individual Taylor, Alexander James Rd 2
Hastings
4172
New Zealand
Individual Webb, David Robert R D 2
Hastings
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual George, Peter Richard Mcglashan Wanaka
9305
New Zealand
Individual George, Judith Anne Wanaka
9305
New Zealand
Entity Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Company Number: 1623440
Individual Inverarity, Craig Anthony Rd 1
Kerikeri
0294
New Zealand
Individual George, Peter Richard Mcglashan Wanaka
9305
New Zealand
Individual George, Judith Anne Wanaka
9305
New Zealand
Director Clements, Bryan Trevor Rd 3
Te Awamutu
3883
New Zealand
Individual Clements, Barbara Ruth Rd 3
Te Awamutu
3883
New Zealand
Entity B & B Clements Trustees Limited
Shareholder NZBN: 9429049349078
Company Number: 8189787
Individual Cooney, William Thomas Bridge Hill
Alexandra
9320
New Zealand
Director Clements, Bryan Trevor Rd 3
Te Awamutu
3883
New Zealand
Entity B & B Clements Trustees Limited
Shareholder NZBN: 9429049349078
Company Number: 8189787
Te Awamutu
Te Awamutu
3800
New Zealand
Entity B & B Clements Trustees Limited
Shareholder NZBN: 9429049349078
Company Number: 8189787
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Gerrard, Sam Kaikohe
0472
New Zealand
Individual Robinson, Kim Deborah Kensington
Whangarei
0112
New Zealand
Entity Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Company Number: 1623440
Whangarei
0112
New Zealand
Individual Robinson, Dean Alexander Kensington
Whangarei
0112
New Zealand
Individual Clements, Barbara Ruth Rd 3
Te Awamutu
3883
New Zealand
Directors

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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