General information
Tonco Limited
Type: NZ Limited Company (Ltd)9429032989281
New Zealand Business Number
2072538
Company Number
Registered
Company Status
Tonco Limited (issued an NZBN of 9429032989281) was launched on 14 Dec 2007. 2 addresses are currently in use by the company: 18 Crescent Road, Parnell, Auckland, 1052 (type: registered, physical). Level 5, 60 Parnell Road, Auckland had been their physical address, up to 11 Mar 2022. 100 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 100 shares (100 per cent of shares), namely:
Mair, Stephen Michael (an individual) located at Westmere, Auckland postcode 1022,
Owen, Grant David (an individual) located at Remuera, Auckland postcode 1050,
Coote, Thomas Noel (a director) located at Remuera, Auckland postcode 1050. Our database was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 18 Crescent Road, Parnell, Auckland, 1052 | Registered & physical & service | 11 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Branford Coote
Parnell, Auckland, 1052
Address used since 14 Dec 2007 |
Director | 14 Dec 2007 - current |
|
Thomas Noel Coote
Remuera, Auckland, 1050
Address used since 01 Mar 2023
Parnell, Auckland, 1052
Address used since 31 Mar 2022
Morningside, Auckland, 1022
Address used since 01 Jul 2015 |
Director | 14 Dec 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 60 Parnell Road, Auckland, 1052 | Physical & registered | 22 Feb 2017 - 11 Mar 2022 |
| Level 5, 60 Parnell Road, Auckland | Registered & physical | 14 Dec 2007 - 22 Feb 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mair, Stephen Michael Individual |
Westmere Auckland 1022 |
04 Sep 2024 - current |
|
Owen, Grant David Individual |
Remuera Auckland 1050 |
04 Sep 2024 - current |
|
Coote, Thomas Noel Director |
Remuera Auckland 1050 |
04 Sep 2024 - current |
|
Coote, Peter Branford Director |
Parnell Auckland 1052 |
04 Sep 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coote, Peter Branford Individual |
Parnell Auckland |
14 Dec 2007 - 04 Sep 2024 |
Location
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