TOHEROA SHELL COMPANY LIMITED

NZBN: 9429039608246
Toheroa Shell Company Limited was incorporated on 8 May 1987 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14276 days.
 
 
NZ Business Number
9429039608246
Company Number
344318
Company Name
TOHEROA SHELL COMPANY LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
8 May 1987 (Friday)
Status
Registered
Status History
Registered as of 8 May 1987 (Friday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
26 Lorne Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
26 Lorne Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 23 December 1993 (Thursday) to 8 February 1999 (Monday)
Deloitte Ross Tohmatsu, 15 Putney Way, Manukau City, Auckland
From 8 February 1999 (Monday) to 11 August 2005 (Thursday)
13 Floor, Tower Two, Shortland Centre, Shortland Str, Auckland
From 11 August 2005 (Thursday) to 15 January 2010 (Friday)
C/-deloitte, 8 Nelson Street, Auckland
From 15 January 2010 (Friday) to 4 October 2010 (Monday)
C/-deloitte, 80 Queen Street, Auckland, 1010, NZ

Address for Service

From 8 February 1999 (Monday) to 11 August 2005 (Thursday)
C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland
From 8 February 1999 (Monday) to 8 February 1999 (Monday)
Same As Registered Office Address
From 8 February 1999 (Monday) to 8 February 1999 (Monday)
C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland
From 11 August 2005 (Thursday) to 15 January 2010 (Friday)
C/-deloitte, 8 Nelson Street, Auckland
From 15 January 2010 (Friday) to 4 October 2010 (Monday)
C/-deloitte, 80 Queen Street, Auckland, 1010, NZ

Address for Records

From 1 August 2011 (Monday) to 1 August 2011 (Monday)
C/- 80 Queen Street, Auckland Central, Auckland, NZ 1010

Company Directors

Appointed on 28 September 1990
John Leslie GOW
46 Argyle Street, Herne Bay, Auckland, NZ, 1011
Appointed on 28 September 1990
Gary Keith LANGSFORD
55 Upper Queen Street, Newton, Auckland, NZ, 1010

Company Shareholders 4 share parcels

Shares Allocation 1
235 shares (47%)

Christopher Donald Healey ROSS
18 Dunedin Street, St Marys Bay, Auckland

John Leslie GOW
46 Argyle Street, Herne Bay, Auckland

Duncan Karl SUCH
80a Asquith Ave, Mt Albert, Auckland
Shares Allocation 2
15 shares (3%)

Gary Keith LANGSFORD
55 Upper Queen Street, Eden Terrace, Auckland
Shares Allocation 3
235 shares (47%)

Paul Kenneth FOSTER
Level 3, 652 Great South Road, Manukau, Auckland

Dean Alan ELLWOOD
C/- Deloitte 80 Queen Street, Auckland Central, Auckland

Gary Keith LANGSFORD
55 Upper Queen Street, Eden Terrace, Auckland
Shares Allocation 4
15 shares (3%)

John Leslie GOW
46 Argyle Street, Herne Bay, Auckland
 
Reference Number: 124358. New Zealand Business Directory - Information about TOHEROA SHELL COMPANY LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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