Toheroa Trustee Limited was registered on 26 May 2011 and issued a number of 9429031085663. The registered LTD company has been run by 4 directors: Lynette Nasmith - an active director whose contract started on 01 Aug 2016,
Craig Ross - an active director whose contract started on 01 Aug 2016,
Greg Ross - an inactive director whose contract started on 26 May 2011 and was terminated on 26 Aug 2016,
Craig Ross - an inactive director whose contract started on 22 Jul 2016 and was terminated on 24 Aug 2016.
According to BizDb's database (last updated on 26 Mar 2024), the company uses 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: physical, service).
Until 11 Mar 2014, Toheroa Trustee Limited had been using Building1, Unit A, 100 Bush Road, Rosedale, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ross, Craig (a director) located at South Head postcode 0874.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Nasmith, Lynette - located at South Head. Toheroa Trustee Limited has been classified as "Trustee service" (business classification K641965).
Previous addresses
Address: Building1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 23 May 2013 to 11 Mar 2014
Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 17 Aug 2012 to 23 May 2013
Address: 75 Corinthian Drive, Level 1, Unit G1, Albany, North Shore City, 0632 New Zealand
Registered & physical address used from 26 May 2011 to 17 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Ross, Craig |
South Head 0874 New Zealand |
20 Dec 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Nasmith, Lynette |
South Head 0874 New Zealand |
20 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Greg Ross |
Rd 1 Helensville 0874 New Zealand |
26 May 2011 - 20 Dec 2016 |
Individual | Ross, Greg |
Rd 1 Helensville 0874 New Zealand |
26 May 2011 - 20 Dec 2016 |
Lynette Nasmith - Director
Appointment date: 01 Aug 2016
Address: South Head, 0874 New Zealand
Address used since 17 Feb 2022
Address: Rd 1, South Head, 0874 New Zealand
Address used since 13 Feb 2019
Address: South Head, Helensville, 0874 New Zealand
Address used since 27 Apr 2017
Craig Ross - Director
Appointment date: 01 Aug 2016
Address: South Head, 0874 New Zealand
Address used since 17 Feb 2022
Address: Rd 1, South Head, 0874 New Zealand
Address used since 13 Feb 2019
Address: South Head, Helensville, 0874 New Zealand
Address used since 27 Apr 2017
Greg Ross - Director (Inactive)
Appointment date: 26 May 2011
Termination date: 26 Aug 2016
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 26 May 2011
Craig Ross - Director (Inactive)
Appointment date: 22 Jul 2016
Termination date: 24 Aug 2016
Address: South Head, Helensville, 0874 New Zealand
Address used since 22 Jul 2016
Norwest Wholesale Limited
22 Catherine Street
West City Motor Sport Limited
22 Catherine Street
Riddell Developments Limited
22 Catherine Street
Railedge Developments Limited
22 Catherine Street
Howe Singh Investments Limited
22 Catherine Street
On2it Builders Limited
22 Catherine Street
Arsm Trustee Company Limited
22 Catherine Street
Jujnovich Trustee Company No.1 Limited
22 Catherine Street
North Star Trustees Limited
22 Catherine Street
Pohutukawa Cove Trustees Limited
22 Catherine Street
Uhy Hn Trustees (2013) Limited
22 Catherine Street
Uhy Hn Trustees (2014) Limited
22 Catherine Street