General information
Toomac Holdings Limited
Type: NZ Limited Company (Ltd)9429000104258
New Zealand Business Number
246063
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
046468147
GST Number
F349110 - Medical Equipment Wholesaling Nec
Industry classification codes with description
Toomac Holdings Limited (NZBN 9429000104258) was registered on 17 Aug 1984. 5 addresess are in use by the company: Po Box 36190, Northcote, Auckland, 0748 (type: postal, office). 32C Poland Rd, Glenfield, Auckland had been their registered address, until 17 Mar 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bunzl New Zealand Holdings (No. 2) Limited (an entity) located at Newmarket, Auckland postcode 1023. "Medical equipment wholesaling nec" (business classification F349110) is the category the Australian Bureau of Statistics issued Toomac Holdings Limited. Our information was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 32d Poland Road, Wairau Valley, Auckland, 0627 | Physical & registered & service | 17 Mar 2017 |
| Po Box 36190, Northcote, Auckland, 0748 | Postal | 04 Mar 2020 |
| 32d Poland Road, Wairau Valley, Auckland, 0627 | Office & delivery | 04 Mar 2020 |
Contact info
64 9 4435347
Phone (Phone)
sales@toomac.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sales@toomac.co.nz
Email
www.toomac.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren Anthony Steele
Sandringham, Victoria, 3191
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - current |
|
Scott Trent Mayne
Concord, Nsw, 2137
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - current |
|
Pieter Robert Wijnhoud
Epsom, Auckland, 1023
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - current |
|
Ian Peter Macfarlane
Murrays Bay, Auckland, 0630
Address used since 02 May 2022
Mairangi Bay, Auckland, 0630
Address used since 01 Mar 2012 |
Director | 29 Oct 1996 - 30 Nov 2022 |
|
Robyn Lilian Kinnear
Campbells Bay, Auckland, 0630
Address used since 01 Feb 2002 |
Director | 01 Jan 2000 - 30 Nov 2022 |
|
Peter Macfarlane
Browns Bay,
Address used since 17 Aug 1984 |
Director | 17 Aug 1984 - 31 Dec 2000 |
|
Ellen Elsie Macfarlane
Auckland 9,
Address used since 17 Aug 1984 |
Director | 17 Aug 1984 - 29 Oct 1996 |
Addresses
Principal place of activity
| 32 D Poland Rd , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 32c Poland Rd, Glenfield, Auckland, 0627 | Registered & physical | 09 Mar 2012 - 17 Mar 2017 |
| 32c Poland Rd, Glenfield, North Shore City, 0627 | Physical & registered | 23 Feb 2010 - 09 Mar 2012 |
| 32c Poland Rd, Glenfield, North Shore City 0647 | Physical & registered | 12 Jan 2009 - 23 Feb 2010 |
| Unit C 32 Poland Rd, Glenfield, Auckland 0627 | Physical & registered | 19 Dec 2007 - 12 Jan 2009 |
| Unit 18/77 Porana Road, Glenfield, Auckland 0627 | Physical & registered | 21 Feb 2007 - 19 Dec 2007 |
| Unit 8, Porana Business Park, 77 Porana Road, Glenfield, Auckland | Registered | 17 Mar 1999 - 21 Feb 2007 |
| 3 Northgrove Avenue, Auckland 9 | Physical | 31 Mar 1998 - 31 Mar 1998 |
| Unit 18,, Porana Business Park, 77 Porana Road, Glenfield, Auckland | Physical | 31 Mar 1998 - 21 Feb 2007 |
| 3 Northgrove Avenue, Auckland 9 | Registered | 15 Nov 1997 - 17 Mar 1999 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bunzl New Zealand Holdings (no. 2) Limited Shareholder NZBN: 9429050339341 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
05 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Peter Individual |
Rosedale Auckland 0632 |
17 Aug 1984 - 13 May 2021 |
|
Kinnear, Robyn Lilian Individual |
Campbells Bay Auckland 0630 |
16 Feb 2004 - 05 Dec 2022 |
|
Kinnear, Robyn Lilian Individual |
Campbells Bay Auckland 0630 |
16 Feb 2004 - 05 Dec 2022 |
|
Dva 2013 Trustees Limited Shareholder NZBN: 9429030377936 Company Number: 4227298 Entity |
14 Dec 2017 - 05 Dec 2022 | |
|
Macfarlane, Peter Individual |
Rosedale Auckland 0632 |
17 Aug 1984 - 13 May 2021 |
|
Macfarlane, Peter Individual |
Rosedale Auckland 0632 |
17 Aug 1984 - 13 May 2021 |
|
Kinnear, Robyn Lilian Individual |
Campbells Bay Auckland 0630 |
16 Feb 2004 - 05 Dec 2022 |
|
Kinnear, Robyn Lilian Individual |
Campbells Bay Auckland 0630 |
16 Feb 2004 - 05 Dec 2022 |
|
Kinnear, Robyn Lilian Individual |
Campbells Bay Auckland 0630 |
16 Feb 2004 - 05 Dec 2022 |
|
Kinnear, Robyn Lilian Individual |
Campbells Bay Auckland 0630 |
16 Feb 2004 - 05 Dec 2022 |
|
Kinnear, Robyn Lilian Individual |
Campbells Bay Auckland 0630 |
16 Feb 2004 - 05 Dec 2022 |
|
Kinnear, Robyn Lilian Individual |
Campbells Bay Auckland 0630 |
16 Feb 2004 - 05 Dec 2022 |
|
Mark Taylor Trustee Limited Shareholder NZBN: 9429049221657 Company Number: 8177355 Entity |
17 Jun 2021 - 05 Dec 2022 | |
|
Taylor, Mark David Clunie Individual |
Waiake Auckland 0630 |
07 Jun 2012 - 05 Dec 2022 |
|
Taylor, Mark David Clunie Individual |
Waiake Auckland 0630 |
07 Jun 2012 - 05 Dec 2022 |
|
Taylor, Mark David Clunie Individual |
Waiake Auckland 0630 |
07 Jun 2012 - 05 Dec 2022 |
|
Macfarlane, Ian Peter Individual |
Mairangi Bay Auckland 0630 |
05 Jan 2009 - 05 Dec 2022 |
|
Macfarlane, Ian Peter Individual |
Mairangi Bay Auckland 0630 |
05 Jan 2009 - 05 Dec 2022 |
|
Macfarlane, Ian Peter Individual |
Mairangi Bay Auckland 0630 |
05 Jan 2009 - 05 Dec 2022 |
|
Macfarlane, Ian Peter Individual |
Mairangi Bay Auckland 0630 |
05 Jan 2009 - 05 Dec 2022 |
|
Macfarlane, Ian Peter Individual |
Mairangi Bay Auckland 0630 |
05 Jan 2009 - 05 Dec 2022 |
|
Dht (2016) 2 Limited Shareholder NZBN: 9429042206248 Company Number: 5895868 Entity |
Albany Auckland 0632 |
31 Oct 2016 - 05 Dec 2022 |
|
Macfarlane, Ellen Elsie Individual |
Rosedale Auckland 0632 |
17 Aug 1984 - 05 Mar 2019 |
|
Macfarlane, Peter Individual |
Rosedale Auckland 0632 |
17 Aug 1984 - 13 May 2021 |
|
Macfarlane, Peter Individual |
Rosedale Auckland 0632 |
17 Aug 1984 - 13 May 2021 |
|
Macfarlane, Ellen Elsie Individual |
Rosedale Auckland 0632 |
17 Aug 1984 - 05 Mar 2019 |
|
Macfarlane, Ian Peter Individual |
Mairangi Bay Auckland 0630 |
17 Aug 1984 - 07 Jun 2012 |
|
John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Company Number: 1143160 Entity |
Building B, 63 Apollo Dr Albany, Auckland 0632 |
28 Apr 2006 - 07 Jun 2012 |
|
Macfarlane, Robyn Lilian Individual |
Glenfield Auckland |
16 Feb 2004 - 16 Feb 2004 |
|
John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Company Number: 1143160 Entity |
63 Apollo Dr Albany, Auckland 0632 |
28 Apr 2006 - 07 Jun 2012 |
|
Macfarlane, Ellen Elsie Individual |
Rosedale Auckland 0632 |
17 Aug 1984 - 05 Mar 2019 |
Location
Companies nearby
 |
Azelis New Zealand Limited 24 Poland Road |
|
Smith & Nephew Superannuation Scheme Limited 36a Hillside Road |
|
D&k Lighting Limited 36b Hillside Road |
|
Toptile & Bathroom Limited Unit C, 36 Hillside Rd |
|
Itw New Zealand 23 -29 Poland Road |
|
Stile Aluminium Solutions Limited Suite 1, 41 Poland Road |
Similar companies
|
Biodecon Solutions Limited 5 Argus Place |
|
Bio Decon Limited 5 Argus Place |
|
Endotherapeutics NZ Limited 2b Target Court |
|
Harmac Medical Limited 17 Woodson Place |
|
Elite Brands Distribution Limited 31 Constellation Drive |
|
Aeds New Zealand Limited Unit 7a, 331 Rosedale Road |