Tog (nz) Limited
Type: NZ Limited Company (Ltd)Tog (Nz) Limited (issued an NZ business identifier of 9429032989380) was launched on 13 Dec 2007. 4 addresses are in use by the company: Level 1, 15 Joll Road, Havelock North, 4130 (type: registered, service). 15 Havelock Road, Havelock North, Hastings had been their registered address, until 09 Nov 2023. 1000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 400 shares (40 per cent of shares), namely:
Parsons, Ken Aubrey (an individual) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 5.5 per cent of all shares (55 shares); it includes
Bambry, Darren John (an individual) - located at Haumoana. Moving on to the third group of shareholders, share allotment (440 shares, 44%) belongs to 3 entities, namely:
Bambry, Vicki Carol, located at Haumoana (an individual),
Short, James Charles, located at Woburn, Lower Hutt (an individual),
Bambry, Darren John, located at Haumoana (an individual). The Businesscheck database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Physical & registered & service | 05 Sep 2011 |
| Level 1, 15 Joll Road, Havelock North, 4130 | Registered & service | 09 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Darren John Bambry
Haumoana, Haumoana, 4102
Address used since 28 Aug 2015 |
Director | 13 Dec 2007 - current |
|
Ken Aubrey Parsons
Havelock North, 4130
Address used since 12 Jul 2012
Havelock North, Havelock North, 4130
Address used since 31 Jan 2018 |
Director | 12 Jul 2012 - current |
|
Vicki Carol Bambry
Haumoana, 4102
Address used since 27 Aug 2008 |
Director | 13 Dec 2007 - 12 Jul 2012 |
| Previous address | Type | Period |
|---|---|---|
| 15 Havelock Road, Havelock North, Hastings, 4130 | Registered & service | 01 Mar 2023 - 09 Nov 2023 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 | Registered & physical | 03 Nov 2010 - 05 Sep 2011 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered & physical | 23 Dec 2008 - 03 Nov 2010 |
| Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered | 03 Sep 2008 - 23 Dec 2008 |
| Horwath Carr And Stanton Ltd, 119 Queen Street East, Hastings 4122 | Physical | 03 Sep 2008 - 23 Dec 2008 |
| Horwath Carr And Stanton Limited, 119 Queen Street East, Hastings | Physical & registered | 13 Dec 2007 - 03 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Ken Aubrey Individual |
Havelock North Havelock North 4130 |
26 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bambry, Darren John Individual |
Haumoana 4102 |
13 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bambry, Vicki Carol Individual |
Haumoana 4102 |
13 Dec 2007 - current |
|
Short, James Charles Individual |
Woburn Lower Hutt 5010 |
13 Dec 2007 - current |
|
Bambry, Darren John Individual |
Haumoana 4102 |
13 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bambry, Vicki Carol Individual |
Haumoana 4102 |
13 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arrell, Lisa Individual |
Havelock North Havelock North 4130 |
08 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bibbie, Adam Individual |
Rd 1 Waitoki 0871 |
08 Mar 2016 - 29 Sep 2022 |
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