Tots Limited
Type: NZ Limited Company (Ltd)Tots Limited (issued a business number of 9429032602326) was registered on 27 Aug 2008. 5 addresess are in use by the company: Po Box 305-300, Triton Plaza 0757, North Shore, 0757 (type: postal, office). 12/326 Sunset Road, Mairangi Bay had been their registered address, up to 01 May 2009. 1000 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 2 shares (0.2% of shares), namely:
Milne, Jyoti (an individual) located at Takapuna. As far as the second group is concerned, a total of 2 shareholders hold 49.8% of all shares (exactly 498 shares); it includes
Milne, Jyoti (an individual) - located at C/-16A Lakeview Road, Takapuna,
Milne, Hannah Priya Deans (an individual) - located at 165 Waurn Ponds Drive, Waurn Ponds Geelong Victoria. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Redding, Jane Louise, located at Greenlane, Auckland (an individual). "Child care service" (ANZSIC Q871010) is the classification the ABS issued to Tots Limited. The Businesscheck database was updated on 13 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Triton Drive, Rosedale | Registered | 01 May 2009 |
| 23 Triton Drive, Rosedale, North Shore | Physical & service | 01 May 2009 |
| Po Box 305-300, Triton Plaza 0757, North Shore, 0757 | Postal | 05 Apr 2019 |
| 23 Triton Drive, Rosedale, North Shore, 0757 | Office & delivery | 05 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith James Redding
Greenlane, Auckland, 1051
Address used since 27 Aug 2008 |
Director | 27 Aug 2008 - current |
|
Jyoti Milne
Takapuna, Auckland, 0622
Address used since 25 Jun 2012 |
Director | 25 Jun 2012 - current |
|
David Grant Milne
Takapuna, North Shore City, 0622
Address used since 21 May 2010 |
Director | 27 Aug 2008 - 25 Jun 2012 |
| Type | Used since | |
|---|---|---|
| 23 Triton Drive, Rosedale, North Shore, 0757 | Office & delivery | 05 Apr 2019 |
| 23 Triton Drive , Rosedale , North Shore , 0757 |
| Previous address | Type | Period |
|---|---|---|
| 12/326 Sunset Road, Mairangi Bay | Registered & physical | 27 Aug 2008 - 01 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milne, Jyoti Individual |
Takapuna |
27 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milne, Jyoti Individual |
C/-16a Lakeview Road Takapuna |
27 Aug 2008 - current |
|
Milne, Hannah Priya Deans Individual |
165 Waurn Ponds Drive Waurn Ponds Geelong Victoria 3216 |
27 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redding, Jane Louise Individual |
Greenlane Auckland |
27 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redding, Keith James Individual |
Greenlane Auckland |
27 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redding, Keith James Individual |
C/-28 Maungakiekie Avenue Greenlane, Auckland |
27 Aug 2008 - current |
|
Redding, Jane Louise Individual |
C/-28 Maungakiekie Avenue Greenlane, Auckland |
27 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redding, Keith James Individual |
C/-28 Maungakiekie Avenue Greenlane, Auckland |
27 Aug 2008 - current |
|
Redding, Jane Louise Individual |
C/-28 Maungakiekie Avenue Greenlane, Auckland |
27 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Milne, David Grant Individual |
Takapuna |
27 Aug 2008 - 22 Apr 2013 |
 |
Asha Properties Limited 23 Triton Dr |
|
Signature Marketing New Zealand Limited 25a Triton Drive |
|
Allied Exterior Maintenance NZ Limited 19a Triton Drive |
|
Allied Property Investments Limited 19a Triton Drive |
|
Allied Building Limited 19a Triton Drive |
|
Aeml Limited 19a Triton Dr |
|
Nga Puna Limited 2a/3 Ceres Court |
|
Kidtopia Educare Limited 7 Windsor Place |
|
Windsor Park Hub Limited 550 East Coast Road |
|
Olsen Daycare Limited 5 William Laurie Place |
|
Milestone Education Limited 40 Caribbean Drive |
|
No-1 Property Limited 6 Tarndale Grove |