Only Tony Limited was started on 14 Oct 2009 and issued a number of 9429031841306. The registered LTD company has been run by 3 directors: Marguerite Mcdermott - an active director whose contract started on 14 Oct 2009,
David Tokohau Samuels - an active director whose contract started on 14 Oct 2009,
Marguerite Mary Mcdermott-Samuels - an active director whose contract started on 14 Oct 2009.
As stated in our database (last updated on 10 Apr 2024), this company registered 1 address: 50 Rowells Road, Glenside, Wellington, 6037 (type: physical, registered).
Up until 31 Oct 2012, Only Tony Limited had been using C/-Long & Cowan, 111-115 Customhouse Quay, Wellington as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 95 shares are held by 1 entity, namely:
Samuels, David Tokohau (an individual) located at Glenside, Wellington postcode 6037.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Mcdermott-Samuels, Marguerite Mary - located at Glenside, Wellington.
Previous addresses
Address: C/-long & Cowan, 111-115 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 29 Oct 2010 to 31 Oct 2012
Address: C/-long & Cowan, 219 Thorndon Quay, Thorndon, Wellington New Zealand
Physical & registered address used from 14 Oct 2009 to 29 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Samuels, David Tokohau |
Glenside Wellington 6037 New Zealand |
14 Oct 2009 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Mcdermott-samuels, Marguerite Mary |
Glenside Wellington 6037 New Zealand |
14 Oct 2009 - |
Marguerite Mcdermott - Director
Appointment date: 14 Oct 2009
Address: Glenside, Wellington, 6037 New Zealand
Address used since 23 Oct 2012
David Tokohau Samuels - Director
Appointment date: 14 Oct 2009
Address: Glenside, Wellington, 6037 New Zealand
Address used since 20 Oct 2010
Marguerite Mary Mcdermott-samuels - Director
Appointment date: 14 Oct 2009
Address: Glenside, Wellington, 6037 New Zealand
Address used since 23 Oct 2012
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