Garrod & Toomer Holdings Limited
Type: NZ Limited Company (Ltd)Garrod & Toomer Holdings Limited (issued an NZ business identifier of 9429040823331) was launched on 20 Jul 1976. 2 addresses are currently in use by the company: 151 Winara Avenue, Waikanae, 5036 (type: physical, registered). 20 Parata Street, Waikanae had been their physical address, up to 11 May 2006. 5000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 4375 shares (87.5 per cent of shares), namely:
Garrod, Susan A (an individual) located at Waikanae,
Garrod, Michael R (an individual) located at Waikanae. As far as the second group is concerned, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 625 shares); it includes
Smith, Simone (an individual) - located at Waikanae, Waikanae. The Businesscheck information was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 151 Winara Avenue, Waikanae, 5036 | Physical & registered & service | 11 May 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Ann Garrod
Waikanae, Waikanae, 5036
Address used since 26 Mar 2010 |
Director | 16 Nov 1990 - current |
|
Michael Roy Garrod
Waikanae, Wellington, 5036
Address used since 10 Jul 2010 |
Director | 16 Nov 1990 - current |
|
Michael Garrod
Waikanae, Wellington, 5036
Address used since 10 Jul 2010 |
Director | 16 Nov 1990 - current |
|
Susan Garrod
Waikanae, Waikanae, 5036
Address used since 26 Mar 2010 |
Director | 16 Nov 1990 - current |
| Previous address | Type | Period |
|---|---|---|
| 20 Parata Street, Waikanae | Physical | 01 Jul 1997 - 11 May 2006 |
| Parata Street, Waikanae | Registered | 11 Mar 1994 - 11 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garrod, Susan A Individual |
Waikanae |
23 Mar 2004 - current |
|
Garrod, Michael R Individual |
Waikanae |
23 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Simone Individual |
Waikanae Waikanae 5036 |
26 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wise Kiwi Investments Limited Shareholder NZBN: 9429034021910 Company Number: 1834938 Entity |
05 Mar 2007 - 27 Jun 2010 | |
|
Helmbright, Clint John Individual |
Waikanae |
13 Jul 2006 - 13 Jul 2006 |
|
Wise Kiwi Investments Limited Shareholder NZBN: 9429034021910 Company Number: 1834938 Entity |
05 Mar 2007 - 27 Jun 2010 | |
|
Cornell, Michael Andre Individual |
Waikanae |
13 Jul 2006 - 05 Mar 2007 |
|
Tunley, William P Individual |
R D 1 Otaki |
20 Jul 1976 - 04 May 2006 |
|
Wise Kiwi Investments Limited Shareholder NZBN: 9429034021910 Company Number: 1834938 Entity |
05 Mar 2007 - 27 Jun 2010 | |
|
Irwin, Glenda Individual |
Half Moon Bay Auckland. |
26 Mar 2010 - 26 Mar 2010 |
|
Tunley, Wendy C Individual |
R D 1 Otaki |
20 Jul 1976 - 04 May 2006 |
|
Cornell, Michael Andre Individual |
Waikanae |
13 Jul 2006 - 05 Mar 2007 |
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