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TOOMAC HOLDINGS LIMITED

● Registered
NZBN 9429000104258 · NZ Company No. 246063 · NZ Limited Company · Incorporated 17 Aug 1984

Toomac Holdings Limited was incorporated on 17 August 1984 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15284 days.

Overview

NZ Business Number
9429000104258
Company Number
246063
Company Name
TOOMAC HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
17 August 1984 (Friday)
Status
Registered
Status History
Registered as of 17 August 1984 (Friday)
Date of Re-registration
31 October 1996 (Thursday)
Registered Office
32c Poland Rd
Glenfield
Auckland
NZ 0627
Country of Origin
New Zealand
Address for Service
32c Poland Rd
Glenfield
Auckland
NZ 0627

Historic Data for Addresses

Principal Place of Business

  1. From 15 November 1997 to 17 March 1999
    3 Northgrove Avenue, Auckland 9
  2. From 17 March 1999 to 21 February 2007
    Unit 8, Porana Business Park, 77 Porana Road, Glenfield, Auckland
  3. From 21 February 2007 to 19 December 2007
    Unit 18/77 Porana Road, Glenfield, Auckland 0627
  4. From 19 December 2007 to 12 January 2009
    Unit C 32 Poland Rd, Glenfield, Auckland 0627
  5. From 12 January 2009 to 23 February 2010
    32c Poland Rd, Glenfield, North Shore City 0647
  6. From 23 February 2010 to 9 March 2012
    32c Poland Rd, Glenfield, North Shore City, 0627, NZ

Address for Service

  1. From 31 March 1998 to 21 February 2007
    Unit 18,, Porana Business Park, 77 Porana Road, Glenfield, Auckland
  2. From 31 March 1998 to 31 March 1998
    3 Northgrove Avenue, Auckland 9
  3. From 21 February 2007 to 19 December 2007
    Unit 18/77 Porana Road, Glenfield, Auckland 0627
  4. From 19 December 2007 to 12 January 2009
    Unit C 32 Poland Rd, Glenfield, Auckland 0627
  5. From 12 January 2009 to 23 February 2010
    32c Poland Rd, Glenfield, North Shore City 0647
  6. From 23 February 2010 to 9 March 2012
    32c Poland Rd, Glenfield, North Shore City, 0627, NZ

Company Directors

2 listed
RK
Robyn Lilian KINNEAR
Appointed 1 Jan 2000 · 42 Park Rise, Campbells Bay, Auckland, NZ, 0630
IM
Ian Peter MACFARLANE
Appointed 29 Oct 1996 · 25a Hastings Road, Mairangi Bay, Auckland, NZ, 0630

Company Shareholders

9 share parcels · 1,000 shares total

Share allocation 1
334 shares (33.40%)
Robyn Lilian KINNEAR
42 Park Rise, Campbells Bay, Auckland
Company No.: 1143160
NZBN: 9429036875146
JOHN M VINCENT TRUSTEE CO LIMITED
Jmv Ltd, Building B, 63 Apollo Dr, Albany, Auckland
Share allocation 2
1 shares (0.10%)
Robyn Lilian KINNEAR
42 Park Rise, Campbells Bay, Auckland
Share allocation 3
155 shares (15.50%)
Ellen Elsie MACFARLANE
Villa 116 21 Graham Collins Drive, Rosedale, Auckland
Peter MACFARLANE
Villa 116 21 Graham Collins Drive, Rosedale, Auckland
Robyn Lilian KINNEAR
42 Park Rise, Campbells Bay, Auckland
Share allocation 4
28 shares (2.80%)
Mark David Clunie TAYLOR
71a Deep Creek Road, Waiake, Auckland
Share allocation 5
145 shares (14.50%)
Peter MACFARLANE
Villa 116 21 Graham Collins Drive, Rosedale, Auckland
Ellen Elsie MACFARLANE
Villa 116 21 Graham Collins Drive, Rosedale, Auckland
Robyn Lilian KINNEAR
42 Park Rise, Campbells Bay, Auckland
Share allocation 6
1 shares (0.10%)
Peter MACFARLANE
Villa 116 21 Graham Collins Drive, Rosedale, Auckland
Share allocation 7
1 shares (0.10%)
Ian Peter MACFARLANE
25a Hastings Road, Mairangi Bay, Auckland
Share allocation 8
1 shares (0.10%)
Ellen Elsie MACFARLANE
Villa 116 21 Graham Collins Drive, Rosedale, Auckland
Share allocation 9
334 shares (33.40%)
Company No.: 1143160
NZBN: 9429036875146
JOHN M VINCENT TRUSTEE CO LIMITED
Jmv Ltd, Building B, 63 Apollo Dr, Albany, Auckland
Ian Peter MACFARLANE
25a Hastings Road, Mairangi Bay, Auckland