Toi Foundation Holdings Limited was launched on 26 Feb 2015 and issued an NZBN of 9429041629543. This registered LTD company has been supervised by 13 directors: Robin Brockie - an active director whose contract began on 01 Jul 2018,
Christopher Patrick Ussher - an active director whose contract began on 05 Feb 2020,
Liana Huia Poutu - an active director whose contract began on 05 Nov 2020,
Ryan David Eagar - an active director whose contract began on 12 Dec 2022,
Dion Joseph Tuuta - an active director whose contract began on 27 Sep 2023.
According to BizDb's information (updated on 16 Apr 2024), this company registered 1 address: 21 Dawson Street, New Plymouth, New Plymouth, 4310 (category: registered, physical).
Until 27 Aug 2015, Toi Foundation Holdings Limited had been using 64-66 Vivian Street, New Plymouth as their physical address.
BizDb identified past names for this company: from 26 Feb 2015 to 30 Apr 2021 they were called Tsb Group Limited.
A total of 20199998 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 200000 shares are held by 1 entity, namely:
Tsb Community Trust (an other) located at New Plymouth postcode 4310.
The second group consists of 1 shareholder, holds 99.01% shares (exactly 19999998 shares) and includes
Tsb Community Trust - located at New Plymouth. Toi Foundation Holdings Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous address
Address: 64-66 Vivian Street, New Plymouth, 4340 New Zealand
Physical & registered address used from 26 Feb 2015 to 27 Aug 2015
Basic Financial info
Total number of Shares: 20199998
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200000 | |||
| Other (Other) | Tsb Community Trust |
New Plymouth 4310 New Zealand |
26 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 19999998 | |||
| Other (Other) | Tsb Community Trust |
New Plymouth 4310 New Zealand |
26 Feb 2015 - |
Ultimate Holding Company
Robin Brockie - Director
Appointment date: 01 Jul 2018
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 01 Jul 2018
Christopher Patrick Ussher - Director
Appointment date: 05 Feb 2020
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 05 Feb 2020
Liana Huia Poutu - Director
Appointment date: 05 Nov 2020
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 05 Nov 2020
Ryan David Eagar - Director
Appointment date: 12 Dec 2022
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 12 Dec 2022
Dion Joseph Tuuta - Director
Appointment date: 27 Sep 2023
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 27 Sep 2023
John Paul O'sullivan - Director
Appointment date: 27 Sep 2023
Address: Oakura, Oakura, 4314 New Zealand
Address used since 27 Sep 2023
Harvey Frank Dunlop - Director (Inactive)
Appointment date: 21 Jul 2015
Termination date: 22 Jun 2023
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 21 Jul 2015
Guy Roper - Director (Inactive)
Appointment date: 01 Jul 2018
Termination date: 31 Oct 2022
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 01 Jul 2018
Ainsley Jocelyn Luscombe - Director (Inactive)
Appointment date: 01 Jul 2018
Termination date: 06 Sep 2020
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 01 Jul 2018
Te Aroha Louie Rauhuia Hohaia - Director (Inactive)
Appointment date: 22 Jun 2017
Termination date: 31 May 2019
Address: Hawera, Hawera, 4610 New Zealand
Address used since 22 Jun 2017
Hayden Paul Waretini Wano - Director (Inactive)
Appointment date: 26 Feb 2015
Termination date: 01 Jul 2018
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 26 Feb 2015
Kelly Maree Marriner - Director (Inactive)
Appointment date: 26 Feb 2015
Termination date: 01 Jul 2018
Address: Stratford, 4332 New Zealand
Address used since 26 Feb 2015
Harry Gordon Bayliss - Director (Inactive)
Appointment date: 26 Feb 2015
Termination date: 22 Jun 2017
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 26 Feb 2015
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