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Toi Foundation Investments Limited

Type: NZ Limited Company (Ltd)
9429041679081
NZBN
5655589
Company Number
Registered
Company Status
K624030
Industry classification code
K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
21 Dawson Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical address used since 27 Aug 2015

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 31 Oct 2021), 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 "K624030 Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous address

Address: 64-66 Vivian Street, New Plymouth, 4340 New Zealand

Registered & physical address used from 27 Mar 2015 to 27 Aug 2015

Financial Data

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
Shares Allocation Number of Shares: 18000100
Entity (NZ Limited Company) Toi Foundation Holdings Limited
Shareholder NZBN: 9429041629543
New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tsb Group Capital Limited
Shareholder NZBN: 9429041679012
Company Number: 5655448
New Plymouth
New Plymouth
4310
New Zealand
Entity Tsb Group Capital Limited
Shareholder NZBN: 9429041679012
Company Number: 5655448
New Plymouth
New Plymouth
4310
New Zealand
Entity Tsb Group Capital Limited
Shareholder NZBN: 9429041679012
Company Number: 5655448
New Plymouth
New Plymouth
4310
New Zealand

Ultimate Holding Company

24 May 2021
Effective Date
Toi Foundation
Name
Charitable_trust
Type
402050
Ultimate Holding Company Number
NZ
Country of origin
21 Dawson Street
New Plymouth
New Plymouth 4310
New Zealand
Address
Directors

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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