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General information

Toulouse Limited

Type: NZ Limited Company (Ltd)
9429033893815
New Zealand Business Number
1861078
Company Number
Registered
Company Status

Toulouse Limited (issued an NZ business number of 9429033893815) was registered on 02 Oct 2006. 5 addresess are in use by the company: 85 Tasman Street, Mount Cook, Wellington, 6021 (type: physical, registered). 4 Herald Street, Berhampore, Wellington 6023 had been their physical address, up until 03 May 2012. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Lewis, Lynette Susan (an individual) located at Birchville, Upper Hutt postcode 5018,
Marno, Larissa Jay (a director) located at Hataitai, Wellington postcode 6021,
Simpson, Marc (an individual) located at Hataitai, Wellington postcode 6021. The Businesscheck data was last updated on 06 Jun 2025.

Current address Type Used since
85 Tasman Street, Mount Cook, Wellington, 6021 Other (Address For Share Register) & shareregister & records (Address For Share Register) 24 Apr 2012
85 Tasman Street, Mount Cook, Wellington, 6021 Physical & registered & service 03 May 2012
Last updated:
Directors
Name and Address Role Period
Marc Simpson
Hataitai, Wellington, 6021
Address used since 03 Dec 2015
Director 02 Oct 2006 - current
Larissa Jay Marno
Hataitai, Wellington, 6021
Address used since 03 Dec 2015
Director 24 Apr 2007 - current
Addresses
Previous address Type Period
4 Herald Street, Berhampore, Wellington 6023 Physical & registered 02 Oct 2006 - 03 May 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lewis, Lynette Susan
Individual 		Birchville
Upper Hutt
5018 		24 Apr 2007 - current
Marno, Larissa Jay
Director 		Hataitai
Wellington
6021 		08 Nov 2023 - current
Simpson, Marc
Individual 		Hataitai
Wellington
6021 		24 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Marno, Marissa Jay
Individual 		Hataitai
Wellington
6021 		24 Apr 2007 - 08 Nov 2023
Simpson, Marc
Individual 		Berhampore
Wellington, 4 Herald
 02 Oct 2006 - 27 Jun 2010
Location
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