General information

Tolaga Holdings Limited

Type: NZ Limited Company (Ltd)
9429032293227
New Zealand Business Number
2231969
Company Number
Registered
Company Status

Tolaga Holdings Limited (issued a business number of 9429032293227) was launched on 17 Apr 2009. 1 address is in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, until 14 Jun 2019. Tolaga Holdings Limited used other aliases, namely: Polaga Holdings Limited from 17 Apr 2009 to 20 Apr 2009. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Mbs Hayes Leamy Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Paul Hayes (a director) located at Rd 3, Hamilton postcode 3283,
Katherine Leamy (an individual) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Katherine Leamy (an individual) - located at Rd 3, Hamilton. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Paul Hayes, located at Rd 3, Hamilton (a director). The Businesscheck database was updated on 14 Dec 2021.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Physical & registered 14 Jun 2019
Directors
Name and Address Role Period
Paul Anthony Hayes
Rd 3, Hamilton, 3283
Address used since 01 May 2014
Director 17 Apr 2009 - current
Paul Hayes
Rd 3, Hamilton, 3283
Address used since 01 May 2014
Director 17 Apr 2009 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 20 Apr 2018 - 14 Jun 2019
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 30 Nov 2010 - 20 Apr 2018
67 Tamahere Drive, Rd 3, Hamilton 3283 Registered & physical 14 Apr 2010 - 30 Nov 2010
33 Standen Street, Karori, Wellington Physical & registered 17 Apr 2009 - 14 Apr 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mbs Hayes Leamy Trustees Limited
Shareholder NZBN: 9429049601756
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
27 Aug 2021 - current
Paul Anthony Hayes
Director
Rd 3
Hamilton
3283
06 Jul 2020 - current
Katherine Jane Leamy
Individual
Rd 3
Hamilton
3283
22 Nov 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Katherine Jane Leamy
Individual
Rd 3
Hamilton
3283
22 Nov 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Paul Anthony Hayes
Director
Rd 3
Hamilton
3283
06 Jul 2020 - current

Historic shareholders

Shareholder Name Address Period
Paul Hayes
Individual
Rd 3
Hamilton
3283
17 Apr 2009 - 06 Jul 2020
Location
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