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General information

Tollesbury Enterprises (1993) Limited

Type: NZ Limited Company (Ltd)
9429033050560
New Zealand Business Number
2046574
Company Number
Registered
Company Status

Tollesbury Enterprises (1993) Limited (NZBN 9429033050560) was started on 06 Nov 2007. 4 addresses are currently in use by the company: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0630 (type: physical, registered). Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland had been their registered address, up to 02 May 2022. Tollesbury Enterprises (1993) Limited used more names, namely: Coastal Imports Limited from 06 Nov 2007 to 02 Jul 2008. 100 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Bretnall, Lorraine Helen (an individual) located at Red Beach, Whangaparaoa 0932. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Bretnall, John George (an individual) - located at Red Beach, Whangaparaoa 0932. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Meadows, Stuart Gavin, located at Stanmore Bay, Whangaparaoa 0932 (an individual). Our data was updated on 10 Mar 2024.

Current address Type Used since
C/-johannesson & Associates, Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland Other (Address for Records) 06 Nov 2007
C/-johannesson & Associates Ltd, Unit 4, Bldg D, 63 Apollo Dr, Mairangi Bay, North Shore City 0630 Other (Address For Share Register) 28 Apr 2010
Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0630 Physical & registered & service 02 May 2022
Last updated:
Directors
Name and Address Role Period
John George Bretnall
Red Beach, Whangaparaoa, 0932
Address used since 06 Nov 2007
Director 06 Nov 2007 - current
Stuart Gavin Meadows
Stanmore Bay, Whangaparaoa, 0932
Address used since 06 Nov 2007
Director 06 Nov 2007 - current
Addresses
Previous address Type Period
Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0630 Registered & physical 23 Apr 2018 - 02 May 2022
Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, Auckland, 0630 Registered & physical 27 Apr 2016 - 23 Apr 2018
Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore, 0630 Physical & registered 05 May 2010 - 27 Apr 2016
C/-johannesson & Associates, Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland Registered & physical 06 Nov 2007 - 05 May 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bretnall, Lorraine Helen
Individual 		Red Beach
Whangaparaoa 0932
 30 Jun 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bretnall, John George
Individual 		Red Beach
Whangaparaoa 0932
 06 Nov 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Meadows, Stuart Gavin
Individual 		Stanmore Bay
Whangaparaoa 0932
 06 Nov 2007 - current
Shares Allocation #4 Number of Shares: 48
Shareholder Name Address Period
Meadows, Stuart Gavin
Individual 		Stanmore Bay
Whangaparaoa 0932
 30 Jun 2008 - current
Meadows, Tracy Lee
Individual 		Stanmore Bay
Whangaparaoa 0932
 30 Jun 2008 - current
Shares Allocation #5 Number of Shares: 48
Shareholder Name Address Period
Bretnall, Lorraine Helen
Individual 		Red Beach
Whangaparaoa 0932
 30 Jun 2008 - current
Bretnall, John George
Individual 		Red Beach
Whangaparaoa 0932
 30 Jun 2008 - current
Lawson, Jayne Lee
Individual 		Okura
 30 Jun 2008 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Meadows, Tracy Lee
Individual 		Stanmore Bay
Whangaparaoa 0932
 30 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Sw Trust Services (eight) Limited
Shareholder NZBN: 9429032949599
Company Number: 2084458
Entity 		30 Jun 2008 - 27 Mar 2015
Sw Trust Services (eight) Limited
Shareholder NZBN: 9429032949599
Company Number: 2084458
Entity 		30 Jun 2008 - 27 Mar 2015
Location
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