Tokeroa Family Trust Limited
Type: NZ Limited Company (Ltd)Tokeroa Family Trust Limited (issued a business number of 9429035162193) was launched on 06 Oct 2004. 2 addresses are currently in use by the company: 413 Pollen Street, Thames, Thames, 3500 (type: registered, physical). 31 Rabarts Road, Coromandel had been their physical address, up to 27 May 2022. Tokeroa Family Trust Limited used other names, namely: Tokoroa Family Trust Limited from 06 Oct 2004 to 14 Jun 2016. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Tuateawa Trustees Limited (an entity) located at Thames, Thames postcode 3500,
Lux, Christopher John (an individual) located at Rabarts Road, Tuateawa R D 3, Coromandel postcode 3583. Businesscheck's data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 413 Pollen Street, Thames, Thames, 3500 | Registered & physical & service | 27 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Lux
Tuateawa R D 3, Coromandel, 3583
Address used since 01 Mar 2011 |
Director | 06 Oct 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 31 Rabarts Road, Coromandel, 3583 | Physical & registered | 28 Sep 2018 - 27 May 2022 |
| 613 Mackay Street, Thames, Thames, 3500 | Physical & registered | 09 Apr 2015 - 28 Sep 2018 |
| Peters, Verry & Associates Limited, 613 Mackay Street, Thames 3500 | Registered & physical | 11 Jul 2008 - 09 Apr 2015 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 11 Jul 2008 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 27 Feb 2007 - 23 Oct 2007 |
| C/o Peters, Verry & Associates, 613 Mackay Street, Thames | Physical & registered | 13 Jun 2006 - 27 Feb 2007 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 06 Oct 2004 - 13 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuateawa Trustees Limited Shareholder NZBN: 9429031083669 Entity (NZ Limited Company) |
Thames Thames 3500 |
27 Mar 2012 - current |
|
Lux, Christopher John Individual |
Rabarts Road Tuateawa R D 3, Coromandel 3583 |
06 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roscoe, Peter Individual |
611 Mackay Street Thames |
06 Oct 2004 - 27 Mar 2012 |
 |
Earthwise Living Foundation Of New Zealand Trust 611 Mackay Street |
|
Thames Volunteer Coastguard Incorporated The Police Station |
|
Xin Hui Limited 648 Pollen Street |
|
Featherstone Motorsport Limited 617 Pollen Street |
|
Rivermeadows Limited 617 Pollen Street |
|
The Cheese Barn At Matatoki Limited 617 Pollen Street |