General information
Toledo New Zealand Limited
Type: NZ Limited Company (Ltd)9429036408030
New Zealand Business Number
1226086
Company Number
Registered
Company Status
Toledo New Zealand Limited (NZBN 9429036408030) was registered on 25 Jul 2002. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their physical address, up to 31 Mar 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Tridon New Zealand Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Our information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 31 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Wellesley Lennox
Cheltenham, Sydney, New South Wales,
Address used since 21 Jun 2012
Silverwater, Nsw, 2128
Address used since 01 Jan 1970 |
Director | 25 Jul 2002 - current |
|
Adrienne Alexandra Taylor
Silverwater, Nsw, 2128
Address used since 01 Jan 1970
Darling Point, Nsw,
Address used since 21 Jun 2012 |
Director | 21 Jul 2004 - current |
|
Andrew Wellesley Lennox
Silverwater, Nsw, 2128
Address used since 01 Jan 1970
Birchgrove, Nsw, 2041
Address used since 17 Jun 2019
Beecroft, Nsw, 2119
Address used since 10 Jun 2011 |
Director | 21 Jul 2004 - current |
|
Adrian Anderson
Western Heights, Auckland,
Address used since 25 Jul 2002 |
Director | 25 Jul 2002 - 03 Jul 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 28 Jun 2016 - 31 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 29 Jun 2012 - 28 Jun 2016 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 | Physical & registered | 20 Jun 2011 - 29 Jun 2012 |
| Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch | Physical & registered | 20 May 2010 - 20 Jun 2011 |
| Offices Of Hayes Knight, 470 Parnell Road, Auckland | Registered & physical | 25 Jul 2002 - 20 May 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tridon New Zealand Limited Shareholder NZBN: 9429039686862 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
25 Jul 2002 - current |
Location
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Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |