Toledo Investments Limited
Type: NZ Limited Company (Ltd)Toledo Investments Limited (New Zealand Business Number 9429038260261) was incorporated on 06 Aug 1996. 4 addresses are in use by the company: Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 29 May 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (60 per cent of shares), namely:
Hwi Nominees Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 2 shareholders hold 40 per cent of all shares (exactly 40 shares); it includes
Curtis, Vernon Frederick (an individual) - located at Glendowie, Auckland,
Smith, Keith Raymond (an individual) - located at Orakei, Auckland. The Businesscheck information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 29 May 2020 |
| Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 20 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Arbuckle
Kohimarama, Auckland, 1071
Address used since 23 Apr 2021
St Heliers, Auckland, 1071
Address used since 01 Jul 2012 |
Director | 21 Nov 2008 - current |
|
Chad Terence Cathcart
Greenhithe, Auckland, 0632
Address used since 18 Aug 2022
Hobsonville, Auckland, 0616
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - current |
|
John Copson
Takapuna, Auckland, 0622
Address used since 01 Jul 2012 |
Director | 24 Mar 2005 - 11 Nov 2016 |
|
Brian James Gibbs
Hillsborough, Auckland,
Address used since 06 Aug 1996 |
Director | 06 Aug 1996 - 06 Oct 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 05 Aug 2005 - 29 May 2020 |
| Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland | Registered | 11 Apr 2000 - 05 Aug 2005 |
| Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland | Registered | 09 Oct 1998 - 11 Apr 2000 |
| C/- Hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland | Physical | 09 Oct 1998 - 05 Aug 2005 |
| Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland | Physical | 09 Oct 1998 - 09 Oct 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hwi Nominees Limited Shareholder NZBN: 9429039135995 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
06 Aug 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Curtis, Vernon Frederick Individual |
Glendowie Auckland 1071 |
23 Aug 2013 - current |
|
Smith, Keith Raymond Individual |
Orakei Auckland 1071 |
23 Aug 2013 - current |
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