Tokomaru Sours Limited, a registered company, was launched on 30 Oct 2002. 9429036284719 is the NZ business identifier it was issued. "Toiletry preparation mfg" (business classification C185260) is how the company was classified. The company has been supervised by 2 directors: Damian Glenny - an active director whose contract started on 30 Oct 2002,
Sarah Mary Louise Glenny - an active director whose contract started on 20 Jul 2022.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 711 Makerua Road, Rd 4, Palmerston North, 4474 (type: registered, physical).
Tokomaru Sours Limited had been using 32 Tokomaru East Road, Rd 4, Palmerston North as their physical address until 25 Jul 2022.
Other names used by this company, as we established at BizDb, included: from 30 Oct 2002 to 16 Jul 2022 they were named Xeque Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
32 Tokomaru East Road, Rd 4, Palmerston North, 4474 New Zealand
Previous addresses
Address: 32 Tokomaru East Road, Rd 4, Palmerston North, 4474 New Zealand
Physical & registered address used from 23 Jul 2018 to 25 Jul 2022
Address: 7 Waikare Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Physical & registered address used from 29 Jul 2014 to 23 Jul 2018
Address: 7 Waikare Rd, Raumati Beach, Wellington New Zealand
Registered & physical address used from 22 Jun 2005 to 29 Jul 2014
Address: 40 Campbell Avenue, Paraparaumu, Wellington
Registered & physical address used from 30 Oct 2002 to 22 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Glenny, Sarah Mary Louise |
Rd 4 Palmerston North 4474 New Zealand |
21 Jul 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Glenny, Damian |
Rd 4 Palmerston North 4474 New Zealand |
30 Oct 2002 - |
Damian Glenny - Director
Appointment date: 30 Oct 2002
Address: Rd 4, Palmerston North, 4474 New Zealand
Address used since 15 Jul 2022
Address: Raumati Beach, Wellington, 5032 New Zealand
Address used since 22 Jul 2004
Address: Rd 4, Palmerston North, 4474 New Zealand
Address used since 14 Jul 2018
Sarah Mary Louise Glenny - Director
Appointment date: 20 Jul 2022
Address: Rd 4, Palmerston North, 4474 New Zealand
Address used since 20 Jul 2022
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