Tocip Enterprises Limited
Type: NZ Limited Company (Ltd)Tocip Enterprises Limited (issued an NZ business identifier of 9429039449238) was started on 09 Jun 1988. 4 addresses are in use by the company: 32 Rathbone Street, Whangarei, 0110 (type: registered, service). 30-34 Rathbone Street, Whangarei had been their physical address, until 10 May 2016. 20000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 11 shares (0.06% of shares), namely:
Picot, Richard Horton (an individual) located at Rd 4, Hikurangi postcode 0184. When considering the second group, a total of 2 shareholders hold 99.95% of all shares (19989 shares); it includes
Picot, Richard Horton (an individual) - located at Rd 4, Hikurangi,
Sinisa, Ric (an individual) - located at Oakura Bay, Rd 4, Hikurangi. Our database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Rathbone Street, Whangarei, 0110 | Registered & physical & service | 10 May 2016 |
| 32 Rathbone Street, Whangarei, 0110 | Registered & service | 21 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Horton Picot
Rd 4, Hikurangi, 0184
Address used since 16 Apr 2014 |
Director | 09 Jun 1988 - current |
|
Kerry Anthony Deane
Remuera, Auckland, 1050
Address used since 09 Jun 1988 |
Director | 09 Jun 1988 - 18 Jun 2015 |
| Previous address | Type | Period |
|---|---|---|
| 30-34 Rathbone Street, Whangarei, 0140 | Physical & registered | 29 Apr 2014 - 10 May 2016 |
| 22b Pukiti Street, Newton, Auckland, 1142 | Physical & registered | 16 Apr 2014 - 29 Apr 2014 |
| 1/3 Buller Street, Herne Bay, Auckland, 1142 | Registered & physical | 29 Jan 2013 - 16 Apr 2014 |
| 10a Harbour Street, St Mary's Bay, Auckland | Registered & physical | 17 Nov 2009 - 29 Jan 2013 |
| 123d Colwill Road, Massey | Registered | 06 Aug 2007 - 17 Nov 2009 |
| 123dcolwill Road, Massey, Auckland | Physical | 06 Aug 2007 - 17 Nov 2009 |
| Level 1, 7 Anzac St, Takapuna, Auckland | Physical | 28 Jun 2001 - 28 Jun 2001 |
| 535 Blockhouse Bay Road, Blockhouse Bay, Auckland | Physical | 28 Jun 2001 - 06 Aug 2007 |
| Level 1, 7 Anzac St, Takapuna, Auckland | Registered | 28 Jun 2001 - 06 Aug 2007 |
| 50 Onewa Road, North Shore | Physical & registered | 16 Apr 1999 - 28 Jun 2001 |
| 15a Papahia St, Parnell, Auckland | Registered | 24 Apr 1997 - 16 Apr 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Picot, Richard Horton Individual |
Rd 4 Hikurangi 0184 |
09 Jun 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Picot, Richard Horton Individual |
Rd 4 Hikurangi 0184 |
09 Jun 1988 - current |
|
Sinisa, Ric Individual |
Oakura Bay Rd 4, Hikurangi 0184 |
13 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deane, Kerry Anthony Individual |
Remuera Auckland 1050 |
09 Jun 1988 - 18 Jun 2015 |
|
Picot, Philip Mack Individual |
Northcote Point Auckland 0627 |
09 Jun 1988 - 13 Feb 2015 |
|
Staple, Ian David Individual |
Northcote Point Auckland 0627 |
09 Jun 1988 - 13 Feb 2015 |
 |
Mark And Gina Trustees Limited 32 Rathbone Street |
|
Wistrand Newtrax Limited 32 Rathbone Street |
|
S G Hansen Trustees Limited 32 Rathbone Street |
|
R Johnston Trustee Limited 32 Rathbone Street |
|
Goodland Farms Limited 32 Rathbone Street |
|
Lister Farm (2012) Limited 32 Rathbone Street |