Tolian Properties Limited
Type: NZ Limited Company (Ltd)Tolian Properties Limited (issued a New Zealand Business Number of 9429035290414) was registered on 22 Jul 2004. 5 addresess are currently in use by the company: 47-51 Te Kowhai East Road, Burbush, Hamilton, 3288 (type: physical, service). Level 8, Westpac House, 430 Victoria Street, Hamilton had been their physical address, up to 04 May 2021. 4350000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2175000 shares (50 per cent of shares), namely:
Anglesea Properties Limited (an entity) located at Burbush, Hamilton postcode 3200. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 1087500 shares); it includes
Livingstone, Virginia Mary (an individual) - located at Te Awamutu, Te Awamutu,
Livingstone, David John (an individual) - located at Te Awamutu. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Tolian Properties Limited. Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 504, Hamilton, 3240 | Postal | 09 Aug 2019 |
| 204-208 Anglesea Street, Hamilton, 3240 | Office & delivery | 09 Aug 2019 |
| 47-51 Te Kowhai East Road, Burbush, Hamilton, 3288 | Physical & service & registered | 04 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Bernardus Van Den Engel
Beerescourt, Hamilton, 3200
Address used since 21 May 2020
Rd4, Hamilton, 3284
Address used since 19 Aug 2015 |
Director | 28 Jul 2004 - current |
|
David John Livingstone
Te Awamutu, Waikato, 3800
Address used since 19 Aug 2015 |
Director | 12 Aug 2004 - current |
|
Ferrars Edwin Townshend
Te Puna, Tauranga,
Address used since 30 Jul 2004 |
Director | 30 Jul 2004 - 28 Feb 2008 |
|
Michael John Jackson
Rd 3, Hamilton,
Address used since 22 Jul 2004 |
Director | 22 Jul 2004 - 28 Jul 2004 |
| 204-208 Anglesea Street , Hamilton , 3240 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Westpac House, 430 Victoria Street, Hamilton | Physical & registered | 22 Jul 2004 - 04 May 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anglesea Properties Limited Shareholder NZBN: 9429036807352 Entity (NZ Limited Company) |
Burbush Hamilton 3200 |
26 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Livingstone, Virginia Mary Individual |
Te Awamutu Te Awamutu 3800 |
18 Sep 2019 - current |
|
Livingstone, David John Individual |
Te Awamutu |
26 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Livingstone, Louise Hilda Individual |
Te Awamutu |
26 Sep 2006 - 26 Sep 2006 |
|
Townshend, Gillian Mary Individual |
Te Puna Tauranga |
26 Sep 2006 - 01 Aug 2008 |
|
Livingstone, Michael Donald Individual |
Te Awamutu |
26 Sep 2006 - 26 Sep 2006 |
|
Coleman, Robert Eric Individual |
Te Puna Tauranga |
26 Sep 2006 - 01 Aug 2008 |
|
Townshend, Ferrars Edwin Individual |
Te Puna, Tauranga |
26 Sep 2006 - 01 Aug 2008 |
|
Townshend, Gillian Mary Individual |
Tauranga |
26 Sep 2006 - 01 Aug 2008 |
|
Jackson, Michael John Individual |
Rd 3 Hamilton |
22 Jul 2004 - 27 Jun 2010 |
|
Livingstone, Michael Donald Individual |
Te Awamutu |
26 Sep 2006 - 26 Sep 2006 |
|
Livingstone, Louise Hilda Individual |
Te Awamutu |
26 Sep 2006 - 26 Sep 2006 |
 |
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