Tokoroa Investments Limited
Type: NZ Limited Company (Ltd)Tokoroa Investments Limited (NZBN 9429034261965) was started on 06 Mar 2006. 2 addresses are in use by the company: 30A Umbria Lane, Flat Bush, Auckland, 2019 (type: registered, physical). C/O Rhb Chartered Accountants, Level 1, The Hub, 525 Cameron Road, Tauranga had been their registered address, up until 28 Aug 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Arabica Holdings Trustee Limited (an entity) located at Penrose, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Matai Holdings Trustee Limited (an entity) - located at 525 Cameron Road, Tauranga. The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30a Umbria Lane, Flat Bush, Auckland, 2019 | Registered & physical & service | 28 Aug 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew David Carpenter
Clevedon, Auckland, 2582
Address used since 02 Mar 2016 |
Director | 06 Mar 2006 - current |
|
Michael Hugh Carpenter
Flat Bush, Auckland, 2016
Address used since 28 Mar 2013 |
Director | 06 Mar 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| C/o Rhb Chartered Accountants, Level 1, The Hub, 525 Cameron Road, Tauranga | Registered | 05 Mar 2010 - 28 Aug 2012 |
| C/o Rhb Chartered Accountants Ltd, Level 1, The Hub, 525 Cameron Road, Tauranga | Physical | 05 Mar 2010 - 28 Aug 2012 |
| Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland | Registered | 21 Sep 2006 - 05 Mar 2010 |
| 781 Great South Road, Penrose, Auckland | Physical | 06 Mar 2006 - 05 Mar 2010 |
| 781 Greath South Road, Penrose, Auckland | Registered | 06 Mar 2006 - 21 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arabica Holdings Trustee Limited Shareholder NZBN: 9429033661704 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
21 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matai Holdings Trustee Limited Shareholder NZBN: 9429033662619 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
21 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercedes Holdings Trustee Limited Shareholder NZBN: 9429033663074 Company Number: 1900435 Entity |
Level 1, The Hub 525 Cameron Road, Tauranga |
21 Apr 2008 - 30 Mar 2022 |
|
Leyland Holdings Trustee Limited Shareholder NZBN: 9429033663623 Company Number: 1900441 Entity |
Level 1, The Hub 525 Cameron Road, Tauranga |
21 Apr 2008 - 30 Mar 2022 |
|
Mercedes Holdings Trustee Limited Shareholder NZBN: 9429033663074 Company Number: 1900435 Entity |
Level 1, The Hub 525 Cameron Road, Tauranga |
21 Apr 2008 - 30 Mar 2022 |
|
Leyland Holdings Trustee Limited Shareholder NZBN: 9429033663623 Company Number: 1900441 Entity |
Level 1, The Hub 525 Cameron Road, Tauranga |
21 Apr 2008 - 30 Mar 2022 |
|
Carpenter, Andrew David Individual |
Clevedon Auckland |
06 Mar 2006 - 27 Jun 2010 |
|
Carpenter, Michael Hugh Individual |
Howick Auckland |
06 Mar 2006 - 27 Jun 2010 |
 |
Matai Finance Trustee Limited 30a Umbria Lane |
|
Oropi Investments Limited 30a Umbria Lane |
|
Mhj Limited 30a Umbria Lane |
|
Macrom Limited 30a Umbria Lane |
|
Simply Events Limited 30b Umbria Lane |
|
Oamaru Land Holdings Limited 30a Umbria Lane |