General information
Toll Group (nz) Limited
Type: NZ Limited Company (Ltd)9429036510214
New Zealand Business Number
1208120
Company Number
Registered
Company Status
Toll Group (Nz) Limited (NZBN 9429036510214) was incorporated on 06 May 2002. 5 addresess are in use by the company: 142 Westney Road, Mangere, Auckland, 2022 (type: postal, office). 179 Savill Drive, Otahuhu, Auckland had been their physical address, until 28 Jul 2021. 304611339 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 25602556 shares (8.4% of shares), namely:
Toll Holdings Pty Limited (an other) located at Melbourne Vic postcode 3004. As far as the second group is concerned, a total of 1 shareholder holds 55.1% of all shares (exactly 167832168 shares); it includes
Toll Holdings Pty Limited (an other) - located at Melbourne Vic. Moving on to the 3rd group of shareholders, share allocation (55232558 shares, 18.13%) belongs to 1 entity, namely:
Toll Holdings Pty Limited, located at Melbourne Vic (an other). The Businesscheck data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 142 Westney Road, Mangere, Auckland, 2022 | Registered & physical & service | 28 Jul 2021 |
| 142 Westney Road, Mangere, Auckland, 2022 | Postal & office & delivery | 18 Feb 2022 |
Contact info
64 9 9289500
Phone (Phone)
hugh.roberts@tollgroup.com
Email
www.Tollgroup.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Mark Jones
Hillsborough, Auckland, 1042
Address used since 13 May 2021 |
Director | 13 May 2021 - current |
|
Christopher James Marks
Mount Eden, Auckland, 1024
Address used since 13 May 2021 |
Director | 13 May 2021 - current |
|
Grant David Lemin
Pukekohe, Pukekohe, 2120
Address used since 22 Aug 2018 |
Director | 22 Aug 2018 - 13 May 2021 |
|
Jonathan Paul Adams
Auckland Central, Auckland, 1010
Address used since 11 Feb 2020
6 Princes Street, Auckland, 1010
Address used since 08 Mar 2019 |
Director | 08 Mar 2019 - 13 May 2021 |
|
Bruce Charles Robert Houghton
Point Chevalier, Auckland, 1022
Address used since 19 Jul 2010 |
Director | 19 Jul 2010 - 10 Oct 2019 |
|
Alison Louise Mckenzie
Malvern East, Victoria, 3145
Address used since 20 Jun 2018 |
Director | 20 Jun 2018 - 31 Jan 2019 |
|
Gregory John Miller
Maraetai Beach, Auckland, 2018
Address used since 21 Dec 2011 |
Director | 21 Dec 2011 - 22 Aug 2018 |
|
Adam Thomas Martin
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Ormond, Victoria, 3204
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 19 Jun 2018 |
|
Bernard Mcinerney
Melbourne, VIC 3004
Address used since 01 Jan 1970
Hampton, 3188
Address used since 26 Feb 2016 |
Director | 21 Dec 2011 - 31 Jan 2017 |
|
Paul Alexander Little
Melbourne, Victoria, 3142, Australia,
Address used since 01 Aug 2008 |
Director | 01 Aug 2008 - 21 Dec 2011 |
|
Kevin Jaffe
Auckland Central, Auckland, 1010
Address used since 17 Dec 2009 |
Director | 20 Nov 2008 - 21 Dec 2011 |
|
Neil Gregory Chatfield
Kew, Victoria 3101, Australia,
Address used since 05 Jul 2004 |
Director | 05 Jul 2004 - 20 Nov 2008 |
|
Bernard Basil Mcinerney
Brighton Vic 3186,
Address used since 21 Jun 2007 |
Director | 21 Jun 2007 - 22 Aug 2008 |
|
David Grant Devonport
St Heliers, Auckland,
Address used since 21 Aug 2007 |
Director | 27 Feb 2007 - 31 Jul 2008 |
|
David Charles Jackson
Devonport, Auckland,
Address used since 27 Feb 2007 |
Director | 27 Feb 2007 - 31 Jul 2008 |
|
Paul Alexander Little
65 Clendon Road, Toorak, Melb, Vic 3142,
Address used since 23 Nov 2005 |
Director | 06 May 2002 - 27 Jun 2008 |
|
Phillip Geoffery Tonks
Tauranga, North Island,
Address used since 23 Nov 2005 |
Director | 06 May 2002 - 05 Mar 2007 |
|
Austen David Perrin
Parnell, Auckland,
Address used since 12 Dec 2005 |
Director | 05 Jul 2004 - 08 Sep 2006 |
Addresses
Principal place of activity
| 142 Westney Road , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 179 Savill Drive, Otahuhu, Auckland, 2024 | Physical & registered | 17 Apr 2020 - 28 Jul 2021 |
| 339 Neilson Street, Onehunga, Auckland | Registered & physical | 15 Jul 2008 - 17 Apr 2020 |
| Level 17, Hsbc House, 1 Queen Street, Auckland, New Zealand | Physical & registered | 14 Mar 2007 - 15 Jul 2008 |
| C/-general Counsel, Toll Nz Ltd, Toll Nz, Bldg, Smales Farm,, Cnr Northcote &, Taharoto Roads,, Takapuna, Auckland | Registered & physical | 12 Aug 2004 - 14 Mar 2007 |
| C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland | Physical & registered | 25 Feb 2004 - 12 Aug 2004 |
| Kpmg Centre, 9 Princes Street, Auckland | Physical & registered | 05 Jan 2004 - 25 Feb 2004 |
| Kpmg Auckland, 9 Princes St Auckland 1 | Registered & physical | 06 May 2002 - 05 Jan 2004 |
Financial Data
Financial info
304611339
Total number of Shares
February
Annual return filing month
March
Financial report filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25602556
| Shareholder Name | Address | Period |
|---|---|---|
|
Toll Holdings Pty Limited Other (Other) |
Melbourne Vic 3004 |
06 May 2002 - current |
Shares Allocation #2 Number of Shares: 167832168
| Shareholder Name | Address | Period |
|---|---|---|
|
Toll Holdings Pty Limited Other (Other) |
Melbourne Vic 3004 |
06 May 2002 - current |
Shares Allocation #3 Number of Shares: 55232558
| Shareholder Name | Address | Period |
|---|---|---|
|
Toll Holdings Pty Limited Other (Other) |
Melbourne Vic 3004 |
06 May 2002 - current |
Shares Allocation #4 Number of Shares: 55944056
| Shareholder Name | Address | Period |
|---|---|---|
|
Toll Holdings Pty Limited Other (Other) |
Melbourne Vic 3004 |
06 May 2002 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Toll Holdings Pty Limited Other (Other) |
Melbourne Vic 3004 |
06 May 2002 - current |
Ultimate Holding Company
| Effective Date | 16 Feb 2022 |
| Name | Japan Post Holdings Co. Ltd |
| Type | Established Under The Japan Post Holdings Co. Ltd Act (law No. 98 October 21, 2005) |
| Country of origin | JP |
| Address |
Kasumigaseki 1-chome Chiyoda-ku Tokyo 100-8798 |
Location
Companies nearby
 |
Monex Holdings Limited 331 Neilson Street |
|
Voidex Limited 331 Neilson Street |
|
Unihold Solutions Limited 323 Neilson Street |
|
Kore Investments Limited 323 Neilson Street |
|
Innocade Limited 3c Edinburgh Street |
|
Allwin Windows And Doors Limited 3c Edinburgh Street |