General information

Toedluge Limited

Type: NZ Limited Company (Ltd)
9429036111701
New Zealand Business Number
1278828
Company Number
Registered
Company Status

Toedluge Limited (issued an NZBN of 9429036111701) was launched on 26 Feb 2003. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: physical, service). 173 Spey Street, Invercargill, Invercargill had been their registered address, until 23 Aug 2019. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
Northmark Investments No 5 Limited (an entity) located at Invercargill, Invercargill postcode 9810. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Heenan, Peter James (an individual) - located at Invercargill 9810. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Heenan, Deidre Elizabeth, located at R D 2, Invercargill 9810 (an individual). Our data was updated on 26 Mar 2024.

Current address Type Used since
173 Spey Street, Invercargill, Invercargill, 9810 Physical & service & registered 23 Aug 2019
Directors
Name and Address Role Period
Peter James Heenan
Rd 2, Invercargill, 9872
Address used since 14 Aug 2015
Director 26 Feb 2003 - current
Addresses
Previous address Type Period
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 04 Sep 2013 - 23 Aug 2019
Whk South, 173 Spey Street, Invercargill, 9810 Physical & registered 25 Jul 2011 - 04 Sep 2013
Whk South, 62 Deveron Street, Invercargill, 9810 Registered & physical 02 Sep 2010 - 25 Jul 2011
Whk, 62 Deveron Street, Invercargill 9810 Registered & physical 03 Sep 2009 - 02 Sep 2010
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Physical & registered 23 Aug 2007 - 03 Sep 2009
Ward Wilson Ltd, 62 Deveron Street, Invercargill Physical & registered 26 Feb 2003 - 23 Aug 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Northmark Investments No 5 Limited
Shareholder NZBN: 9429037409029
Entity (NZ Limited Company)
Invercargill
Invercargill
9810
05 Nov 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Heenan, Peter James
Individual
Invercargill 9810
26 Feb 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Heenan, Deidre Elizabeth
Individual
R D 2
Invercargill 9810
05 Nov 2007 - current
Location
Companies nearby