Toohill Holding Company Limited
Type: NZ Limited Company (Ltd)Toohill Holding Company Limited (NZBN 9429039663467) was launched on 15 Dec 1986. 4 addresses are in use by the company: 9 Pacific Parade, Army Bay, Whangaparaoa, 0930 (type: registered, service). Level10, 44 Wellesley Street, Auckland had been their physical address, up until 07 Oct 2016. Toohill Holding Company Limited used more aliases, namely: Toohill Trust Company Limited from 14 May 2009 to 23 Oct 2018, Multiline Group Holdings Limited (28 Jan 1997 to 14 May 2009) and Multiline Securities Limited (10 May 1996 - 28 Jan 1997). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Toohill, Linda Caroline (an individual) located at Army Bay, Whangaparaoa postcode 0930. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Toohill Holding Company Limited. Businesscheck's information was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 54 Wellesley Street, Auckland, 1010 | Physical & service & registered | 07 Oct 2016 |
| 9 Pacific Parade, Army Bay, Whangaparaoa, 0930 | Registered & service | 08 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Linda Caroline Toohill
Army Bay, Whangaparaoa, 0930
Address used since 01 Sep 2013 |
Director | 12 May 2009 - current |
|
Trevor Norman Toohill
Army Bay, Whangaparaoa, 0930
Address used since 08 Jul 2015 |
Director | 08 Jul 2015 - 23 Oct 2018 |
|
Trevor Norman Toohill
Auckland, 1010,
Address used since 25 Aug 2006 |
Director | 26 Sep 1997 - 14 May 2009 |
|
Gloria Ann Toohill
Waimauku, Auckland,
Address used since 04 Feb 1991 |
Director | 04 Feb 1991 - 01 Sep 2002 |
|
Philip Andrew Toohill
Pt Chevalier, Auckland,
Address used since 26 Nov 1991 |
Director | 26 Nov 1991 - 26 Sep 1997 |
|
Kim Calderwood Svensen
Birkenhead, Auckland,
Address used since 04 Feb 1991 |
Director | 04 Feb 1991 - 26 Nov 1991 |
| Previous address | Type | Period |
|---|---|---|
| Level10, 44 Wellesley Street, Auckland | Physical & registered | 07 Nov 2008 - 07 Oct 2016 |
| C/- Richard Herbert & Associates Limited, 6th Floor Windsor Towers, 3 Parliament Street, Epsom | Registered | 09 Oct 2000 - 07 Nov 2008 |
| Carley & Co, 6th Floor Windsor Towers, 3 Parliament Street, Epsom | Registered | 30 Sep 1998 - 09 Oct 2000 |
| Carley & Co, 6th Floor Windsor Towers, 3 Parliament Street, Epsom | Physical | 01 Jul 1997 - 01 Jul 1997 |
| C/- Richard Herbert & Associates, 6th Floor Windsor Towers, 3 Parliament Street, Epsom | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Toohill, Linda Caroline Individual |
Army Bay Whangaparaoa 0930 |
12 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Toohill, Trevor Norman Individual |
Auckland 1010 |
15 Dec 1986 - 27 Jun 2010 |
|
Toohill, William Henry Individual |
Whangaparaoa Hibiscus Coast |
15 Dec 1986 - 07 Nov 2005 |
|
Toohill, Trevor Norman Individual |
Army Bay Whangaparaoa 0930 |
08 Jul 2015 - 04 Feb 2020 |
|
Herbert, Richard Wallace Individual |
Coatesville Auckland |
15 Dec 1986 - 27 Jun 2010 |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
07 Nov 2005 - 22 Sep 2014 | |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
07 Nov 2005 - 22 Sep 2014 | |
|
Toohill, Trevor Norman Individual |
Auckland 1010 |
15 Dec 1986 - 27 Jun 2010 |
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