General information

Tollemache Consultants Limited

Type: NZ Limited Company (Ltd)
9429035238423
New Zealand Business Number
1543963
Company Number
Registered
Company Status
M692150 - Town Planning Service
Industry classification codes with description

Tollemache Consultants Limited (NZBN 9429035238423) was registered on 10 Aug 2004. 3 addresses are in use by the company: P O Box 52 015, Kingsland, Auckland, 1352 (type: postal, physical). 10 Finch Street, Western Springs, Auckland had been their physical address, up to 25 Jul 2011. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Howell, Megan Jane (an individual) located at Mount Eden, Auckland postcode 1024,
Tollemache, Mark Seymour Manners (an individual) located at Mount Eden, Auckland postcode 1024,
Tollemache, Catherine Mary (an individual) located at Rd 1, Kumeu postcode 0891. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Tollemache, Mark Seymour Manners (an individual) - located at Mount Eden, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Howell, Megan Jane, located at Mount Eden, Auckland (an individual). "Town planning service" (ANZSIC M692150) is the category the Australian Bureau of Statistics issued Tollemache Consultants Limited. Businesscheck's information was updated on 20 Mar 2024.

Current address Type Used since
7 Conway Road, Mount Eden, Auckland, 1024 Registered & physical & service 25 Jul 2011
P O Box 52 015, Kingsland, Auckland, 1352 Postal 05 Mar 2021
Contact info
64 21 1068991
Phone (Phone)
mark@tollemache.co
Email (nzbn-reserved-invoice-email-address-purpose)
mark@tollemache.co
Email
No website
Website
Directors
Name and Address Role Period
Mark Seymour Manners Tollemache
Mount Eden, Auckland, 1024
Address used since 17 Jul 2011
Director 10 Aug 2004 - current
Megan Jane Howell
Mount Eden, Auckland, 1024
Address used since 17 Jul 2011
Director 10 Aug 2004 - current
Addresses
Principal place of activity
7 Conway Road , Mount Eden , Auckland , 1024
Previous address Type Period
10 Finch Street, Western Springs, Auckland Physical & registered 20 Feb 2006 - 25 Jul 2011
1c 44 Aitken Terrace, Kingsland, Auckland West Registered & physical 04 Jan 2006 - 20 Feb 2006
3p/6 Burgoyne Street, Newton, Auckland Physical & registered 10 Aug 2004 - 04 Jan 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Howell, Megan Jane
Individual
Mount Eden
Auckland
1024
10 Aug 2004 - current
Tollemache, Mark Seymour Manners
Individual
Mount Eden
Auckland
1024
10 Aug 2004 - current
Tollemache, Catherine Mary
Individual
Rd 1
Kumeu
0891
19 Dec 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tollemache, Mark Seymour Manners
Individual
Mount Eden
Auckland
1024
10 Aug 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Howell, Megan Jane
Individual
Mount Eden
Auckland
1024
10 Aug 2004 - current
Location
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