General information

Toi Foundation Holdings Limited

Type: NZ Limited Company (Ltd)
9429041629543
New Zealand Business Number
5615203
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Toi Foundation Holdings Limited (issued an NZ business number of 9429041629543) was started on 26 Feb 2015. 2 addresses are currently in use by the company: 21 Dawson Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 64-66 Vivian Street, New Plymouth had been their physical address, until 27 Aug 2015. Toi Foundation Holdings Limited used other aliases, namely: Tsb Group Limited from 26 Feb 2015 to 30 Apr 2021. 20199998 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200000 shares (0.99% of shares), namely:
Tsb Community Trust (an other) located at New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 99.01% of all shares (19999998 shares); it includes
Tsb Community Trust (an other) - located at New Plymouth. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Toi Foundation Holdings Limited. The Businesscheck database was last updated on 27 Jan 2024.

Current address Type Used since
21 Dawson Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 27 Aug 2015
Directors
Name and Address Role Period
Robin Brockie
Rd 1, New Plymouth, 4371
Address used since 01 Jul 2018
Director 01 Jul 2018 - current
Christopher Patrick Ussher
Westown, New Plymouth, 4310
Address used since 05 Feb 2020
Director 05 Feb 2020 - current
Liana Huia Poutu
Rd 3, New Plymouth, 4373
Address used since 05 Nov 2020
Director 05 Nov 2020 - current
Ryan David Eagar
Rd 4, New Plymouth, 4374
Address used since 12 Dec 2022
Director 12 Dec 2022 - current
Dion Joseph Tuuta
New Plymouth, New Plymouth, 4310
Address used since 27 Sep 2023
Director 27 Sep 2023 - current
John Paul O'sullivan
Oakura, Oakura, 4314
Address used since 27 Sep 2023
Director 27 Sep 2023 - current
Harvey Frank Dunlop
New Plymouth, New Plymouth, 4312
Address used since 21 Jul 2015
Director 21 Jul 2015 - 22 Jun 2023
Guy Roper
Strandon, New Plymouth, 4312
Address used since 01 Jul 2018
Director 01 Jul 2018 - 31 Oct 2022
Ainsley Jocelyn Luscombe
Rd 28, Hawera, 4678
Address used since 01 Jul 2018
Director 01 Jul 2018 - 06 Sep 2020
Te Aroha Louie Rauhuia Hohaia
Hawera, Hawera, 4610
Address used since 22 Jun 2017
Director 22 Jun 2017 - 31 May 2019
Hayden Paul Waretini Wano
New Plymouth, New Plymouth, 4310
Address used since 26 Feb 2015
Director 26 Feb 2015 - 01 Jul 2018
Kelly Maree Marriner
Stratford, 4332
Address used since 26 Feb 2015
Director 26 Feb 2015 - 01 Jul 2018
Harry Gordon Bayliss
Frankleigh Park, New Plymouth, 4310
Address used since 26 Feb 2015
Director 26 Feb 2015 - 22 Jun 2017
Addresses
Previous address Type Period
64-66 Vivian Street, New Plymouth, 4340 Physical & registered 26 Feb 2015 - 27 Aug 2015
Financial Data
Financial info
20199998
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200000
Shareholder Name Address Period
Tsb Community Trust
Other (Other)
New Plymouth
4310
26 Feb 2015 - current
Shares Allocation #2 Number of Shares: 19999998
Shareholder Name Address Period
Tsb Community Trust
Other (Other)
New Plymouth
4310
26 Feb 2015 - current

Ultimate Holding Company
Effective Date 24 May 2021
Name Toi Foundation
Type Charitable_trust
Ultimate Holding Company Number 402050
Country of origin NZ
Location
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