Toi Foundation Investments Limited was registered on 27 Mar 2015 and issued a business number of 9429041679081. The registered LTD company has been managed by 9 directors: Dion Maaka - an active director whose contract started on 31 Mar 2018,
Maria Ramsay - an active director whose contract started on 31 Mar 2018,
Guy Roper - an active director whose contract started on 06 Oct 2020,
Jennifer Gellen - an inactive director whose contract started on 31 Mar 2018 and was terminated on 06 Sep 2020,
Margaret Anne Blackburn - an inactive director whose contract started on 16 Jun 2015 and was terminated on 31 Mar 2018.
According to BizDb's information (last updated on 13 Jun 2022), this company uses 1 address: 21 Dawson Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Until 27 Aug 2015, Toi Foundation Investments Limited had been using 64-66 Vivian Street, New Plymouth as their registered address.
BizDb identified other names for this company: from 27 Mar 2015 to 30 Apr 2021 they were named Tsb Group Investments Limited.
A total of 18000100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 18000100 shares are held by 1 entity, namely:
Toi Foundation Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. Toi Foundation Investments Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous address
Address: 64-66 Vivian Street, New Plymouth, 4340 New Zealand
Registered & physical address used from 27 Mar 2015 to 27 Aug 2015
Basic Financial info
Total number of Shares: 18000100
Annual return filing month: June
Annual return last filed: 29 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 18000100 | |||
Entity (NZ Limited Company) | Toi Foundation Holdings Limited Shareholder NZBN: 9429041629543 |
New Plymouth New Plymouth 4310 New Zealand |
18 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tsb Group Capital Limited Shareholder NZBN: 9429041679012 Company Number: 5655448 |
New Plymouth New Plymouth 4310 New Zealand |
27 Mar 2015 - 18 Dec 2020 |
Entity | Tsb Group Capital Limited Shareholder NZBN: 9429041679012 Company Number: 5655448 |
New Plymouth New Plymouth 4310 New Zealand |
27 Mar 2015 - 18 Dec 2020 |
Entity | Tsb Group Capital Limited Shareholder NZBN: 9429041679012 Company Number: 5655448 |
New Plymouth New Plymouth 4310 New Zealand |
27 Mar 2015 - 18 Dec 2020 |
Ultimate Holding Company
Dion Maaka - Director
Appointment date: 31 Mar 2018
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 25 May 2021
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 31 Mar 2018
Maria Ramsay - Director
Appointment date: 31 Mar 2018
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 31 Mar 2018
Guy Roper - Director
Appointment date: 06 Oct 2020
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 06 Oct 2020
Jennifer Gellen - Director (Inactive)
Appointment date: 31 Mar 2018
Termination date: 06 Sep 2020
Address: Upper Vogeltown, New Plymouth, 4310 New Zealand
Address used since 31 Mar 2018
Margaret Anne Blackburn - Director (Inactive)
Appointment date: 16 Jun 2015
Termination date: 31 Mar 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Jun 2015
Harvey Frank Dunlop - Director (Inactive)
Appointment date: 28 Jul 2017
Termination date: 31 Mar 2018
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 28 Jul 2017
Murray Ian Bain - Director (Inactive)
Appointment date: 27 Mar 2015
Termination date: 30 Nov 2017
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 14 Jun 2016
Harry Gordon Bayliss - Director (Inactive)
Appointment date: 27 Mar 2015
Termination date: 27 Jul 2017
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 27 Mar 2015
Kevin James Murphy - Director (Inactive)
Appointment date: 27 Mar 2015
Termination date: 16 Jun 2015
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 27 Mar 2015
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