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Tokowhitu Limited

Type: NZ Limited Company (Ltd)
9429037831400
NZBN
911247
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S953945
Industry classification code
Marriage Celebrant
Industry classification description
Current address
53a Ponsonby Road
Grey Lynn
Auckland 1011
New Zealand
Other address (Address For Share Register) used since 20 Apr 2017
108d Manukau Road
Epsom
Auckland 1023
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 03 Jul 2018
10 Owen Road
Inner Kaiti
Gisborne 4010
New Zealand
Other address (Address For Share Register) used since 23 Jul 2019

Tokowhitu Limited, a registered company, was started on 03 Jun 1998. 9429037831400 is the number it was issued. "Marriage celebrant" (ANZSIC S953945) is how the company has been categorised. This company has been supervised by 2 directors: Karen Rongokahekeiterangi Tangaere - an active director whose contract started on 03 Jun 1998,
George James Binnersley - an inactive director whose contract started on 03 Jun 1998 and was terminated on 08 Jun 2017.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 8 addresses the company registered, specifically: Unit 10, 12 Wainui Road, Raglan, Raglan, 3225 (registered address),
Unit 10, 12 Wainui Road, Raglan, Raglan, 3225 (service address),
Unit 10, 12 Wainui Road, Raglan, Raglan, 3225 (shareregister address),
21 Violet Street, Raglan, Waikato District, Raglan, 3225 (registered address) among others.
Tokowhitu Limited had been using 10E Manning Street, Hamilton Central, Hamilton as their registered address until 19 Jul 2022.
More names used by the company, as we identified at BizDb, included: from 03 Nov 1998 to 27 Jun 2017 they were called Zqn Film Production Limited, from 03 Jun 1998 to 03 Nov 1998 they were called Zqn Film Production Facilities Limited.
A single entity controls all company shares (exactly 100 shares) - Tangaere, Karen Rongokahekeiterangi - located at 3225, Raglan, Raglan.

Addresses

Other active addresses

Address #4: 10e Manning Street, Hamilton Central, Hamilton, 3204 New Zealand

Other address (Address For Share Register) used from 17 Sep 2020

Address #5: 21 Violet Street, Raglan, Waikato District, 21 Violet Street, 3225 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 11 Jul 2022

Address #6: 21 Violet Street, Raglan, Waikato District, Raglan, 3225 New Zealand

Registered & physical & service address used from 19 Jul 2022

Address #7: Unit 10, 12 Wainui Road, Raglan, Raglan, 3225 New Zealand

Shareregister address used from 27 May 2023

Address #8: Unit 10, 12 Wainui Road, Raglan, Raglan, 3225 New Zealand

Registered & service address used from 06 Jun 2023

Principal place of activity

53 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand


Previous addresses

Address #1: 10e Manning Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 25 Sep 2020 to 19 Jul 2022

Address #2: 10 Owen Road, Inner Kaiti, Gisborne, 4010 New Zealand

Physical & registered address used from 31 Jul 2019 to 25 Sep 2020

Address #3: 108d Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 11 Jul 2018 to 31 Jul 2019

Address #4: 53a Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand

Registered & physical address used from 01 May 2017 to 11 Jul 2018

Address #5: 1/13 Harrison Road, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 12 Jul 2016 to 01 May 2017

Address #6: Flat 5, 388 Montreal Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 03 Jul 2015 to 12 Jul 2016

Address #7: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 17 Oct 2012 to 03 Jul 2015

Address #8: C/- Westpac Hub,55 Jack Hinton Drive, Addington, Christchurch, 8024 New Zealand

Registered address used from 19 Jun 2012 to 17 Oct 2012

Address #9: 189b Marine Parade, Mount Maunganui, 3116 New Zealand

Physical address used from 04 Jul 2011 to 17 Oct 2012

Address #10: 7/44 Selwyn Road, Howick, Manukau City, 2014 New Zealand

Physical address used from 20 Aug 2010 to 04 Jul 2011

Address #11: 202 Gravatt Road, Papamoa Beach, Papamoa 3118 New Zealand

Physical address used from 28 Jan 2010 to 20 Aug 2010

Address #12: E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 New Zealand

Registered address used from 23 Sep 2009 to 19 Jun 2012

Address #13: Unit 3, 17 Eversleigh Street, St Albans, Christchurch

Physical address used from 04 Sep 2008 to 28 Jan 2010

Address #14: 71 Forfar Street, St Albans, Christchurch

Physical address used from 17 Jul 2007 to 04 Sep 2008

Address #15: Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch

Registered address used from 17 Jul 2007 to 23 Sep 2009

Address #16: 4 Merton Place, Bryndwr, Christchurch 8053

Physical address used from 20 Jul 2006 to 17 Jul 2007

Address #17: Wood Rivers Hawes & Co Ltd, Level 6, 79-83 Hereford Street, Christchurch

Registered address used from 03 Nov 2004 to 17 Jul 2007

Address #18: 90 Merivale Lane, Christchurch

Physical address used from 03 Nov 2004 to 20 Jul 2006

Address #19: 4 Park Street, Queenstown

Registered & physical address used from 05 Jul 2001 to 03 Nov 2004

Address #20: 70 Thompson Street, Queenstown

Physical address used from 05 Jul 2001 to 05 Jul 2001

Address #21: Level 3, Woods House, 11 Johnston Street, Wellington

Registered address used from 12 Apr 2000 to 05 Jul 2001

Address #22: Level 3, Woods House, 11 Johnston Street, Wellington

Registered address used from 22 Nov 1998 to 12 Apr 2000

Contact info
64 21 2277331
Phone
tokowhitupg@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Tangaere, Karen Rongokahekeiterangi Raglan
Raglan
3225
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Binnersley, George James Grey Lynn
Auckland
1011
New Zealand
Directors

Karen Rongokahekeiterangi Tangaere - Director

Appointment date: 03 Jun 1998

Address: Raglan, Raglan, 3225 New Zealand

Address used since 27 May 2023

Address: Raglan, Raglan, 3225 New Zealand

Address used since 11 Jul 2022

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 24 Aug 2020

Address: Grey Lynn, Auckland, 1011 New Zealand

Address used since 20 Apr 2017

Address: Grey Lynn, Auckland, 1011 New Zealand

Address used since 16 Aug 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 08 Mar 2018

Address: Inner Kaiti, Gisborne, 4010 New Zealand

Address used since 23 Jul 2019


George James Binnersley - Director (Inactive)

Appointment date: 03 Jun 1998

Termination date: 08 Jun 2017

Address: Grey Lynn, Auckland, 1011 New Zealand

Address used since 20 Apr 2017

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