Tomoana Investments Limited
Type: NZ Limited Company (Ltd)Tomoana Investments Limited (issued an NZ business number of 9429033380803) was incorporated on 23 May 2007. 6 addresess are in use by the company: 15 Tauroa Valley, Havelock North, Havelock North, 4130 (type: postal, office). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their physical address, up to 24 May 2019. 2976764 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 446515 shares (15 per cent of shares), namely:
Gresson, Rosemary Katherine (an individual) located at Arrowtown postcode 9371,
Gresson, Jeremy Francis (an individual) located at Arrowtown postcode 9371. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 297676 shares); it includes
Ahipara Investments Limited (an entity) - located at Tauranga, Tauranga. Moving on to the 3rd group of shareholders, share allotment (2232573 shares, 75%) belongs to 1 entity, namely:
Tht Properties Limited, located at 211 Market Street South, Hastings (an entity). Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical & service | 24 May 2019 |
| 15 Tauroa Valley, Havelock North, Havelock North, 4130 | Postal & office & delivery & invoice | 22 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Herbert Taylor
Havelock North, 4130
Address used since 10 Nov 2011 |
Director | 23 May 2007 - current |
|
Jeremy Francis Gresson
Arrowtown, 9371
Address used since 16 Nov 2021
Rainbow Point, Taupo, 3330
Address used since 08 Aug 2014 |
Director | 17 Jan 2008 - current |
| 15 Tauroa Valley , Havelock North , Havelock North , 4130 |
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Physical & registered | 16 Mar 2018 - 24 May 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 23 Aug 2013 - 16 Mar 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 22 Jul 2010 - 23 Aug 2013 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 22 Jul 2010 - 16 Mar 2018 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Registered & physical | 01 Aug 2007 - 22 Jul 2010 |
| Whk Coffey Davidson, 303n Karamu Road, Hastings | Registered & physical | 23 May 2007 - 01 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gresson, Rosemary Katherine Individual |
Arrowtown 9371 |
16 Sep 2013 - current |
|
Gresson, Jeremy Francis Individual |
Arrowtown 9371 |
07 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ahipara Investments Limited Shareholder NZBN: 9429030049291 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
15 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tht Properties Limited Shareholder NZBN: 9429038805141 Entity (NZ Limited Company) |
211 Market Street South Hastings 4122 |
25 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bone, Brooke Winstone Individual |
Havelock North 4130 |
06 May 2008 - 15 Oct 2014 |
|
Alfa Management Services Limited Shareholder NZBN: 9429037711054 Company Number: 936041 Entity |
23 May 2007 - 25 Feb 2014 | |
|
Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 Entity |
07 Feb 2008 - 16 Sep 2013 | |
|
Alfa Management Services Limited Shareholder NZBN: 9429037711054 Company Number: 936041 Entity |
23 May 2007 - 25 Feb 2014 | |
|
Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 Entity |
07 Feb 2008 - 16 Sep 2013 |
 |
Black Folder Limited Building A, Level 1, Farming House |
|
Poukawa Holdings Limited 211 Market Street |
|
David Brownrigg Investments Limited Farming House |
|
Farming House Limited 211 Market Street South |
|
Kiwiwines2u Limited Building A, Level 1, Farming House |
|
Brownrigg Agriculture Limited 211 Market Street South |