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Tuff Plastics 2016 Limited

Type: NZ Limited Company (Ltd)
9429041856260
NZBN
5748647
Company Number
Registered
Company Status
117322982
GST Number
No Abn Number
Australian Business Number
C191940
Industry classification code
Plastic Product Mfg Nec
Industry classification description
Current address
24 Ferguson Place
Fairy Springs
Rotorua 3015
New Zealand
Physical & registered & service address used since 31 Jan 2017
Po Box 1566
Rotorua
Rotorua 3040
New Zealand
Postal address used since 11 Feb 2020
24 Ferguson Place
Fairy Springs
Rotorua 3015
New Zealand
Office & delivery address used since 11 Feb 2020

Tuff Plastics 2016 Limited was started on 20 Jul 2015 and issued a business number of 9429041856260. The registered LTD company has been run by 3 directors: Hilton William Mclachlan - an active director whose contract started on 20 Jul 2015,
Scott Bruce Mclachlan - an active director whose contract started on 15 Nov 2021,
Hylton William Mclachlan - an inactive director whose contract started on 20 Jul 2015 and was terminated on 29 Nov 2021.
According to our information (last updated on 19 Mar 2024), this company uses 1 address: Po Box 1566, Rotorua, Rotorua, 3040 (types include: postal, office).
Until 31 Jan 2017, Tuff Plastics 2016 Limited had been using 1248 Tutanekai Street, Rotorua as their physical address.
BizDb found previous aliases for this company: from 15 Jul 2015 to 26 Apr 2016 they were named Paddock Groomer Limited.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 119 shares are held by 1 entity, namely:
The Sans Trust, Scott Mclachlan, Anneke Langendoen (an other) located at Ngakuru postcode 3077.
Then there is a group that consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Mclachlan, Scott Bruce - located at Rotorua, Rotorua. Tuff Plastics 2016 Limited is classified as "Plastic product mfg nec" (business classification C191940).

Addresses

Principal place of activity

24 Ferguson Place, Fairy Springs, Rotorua, 3015 New Zealand


Previous address

Address #1: 1248 Tutanekai Street, Rotorua, 3010 New Zealand

Physical & registered address used from 20 Jul 2015 to 31 Jan 2017

Contact info
64 7 3484966
05 Mar 2019 Phone
info@tuffplastics.co.nz
Email
admin@tuffplastics.co.nz
08 Feb 2022 Email
admin@tuffplastics.co.nz
11 Feb 2020 nzbn-reserved-invoice-email-address-purpose
www.tuffplasticmoulders.co.nz
Website
www.tuffplastics.co.nz
08 Feb 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119
Other (Other) The Sans Trust, Scott Mclachlan, Anneke Langendoen Ngakuru
3077
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mclachlan, Scott Bruce Rotorua
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclachlan, Hylton William Fairy Springs
Rotorua
3015
New Zealand
Directors

Hilton William Mclachlan - Director

Appointment date: 20 Jul 2015

Address: Fairy Springs, Rotorua, 3015 New Zealand

Address used since 01 Feb 2017


Scott Bruce Mclachlan - Director

Appointment date: 15 Nov 2021

Address: Rotorua, Rotorua, 3010 New Zealand

Address used since 15 Nov 2021


Hylton William Mclachlan - Director (Inactive)

Appointment date: 20 Jul 2015

Termination date: 29 Nov 2021

Address: Fairy Springs, Rotorua, 3015 New Zealand

Address used since 01 Feb 2017

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