General information

Garrod & Toomer Holdings Limited

Type: NZ Limited Company (Ltd)
9429040823331
New Zealand Business Number
32553
Company Number
Registered
Company Status

Garrod & Toomer Holdings Limited (issued an NZ business identifier of 9429040823331) was launched on 20 Jul 1976. 2 addresses are currently in use by the company: 151 Winara Avenue, Waikanae, 5036 (type: physical, registered). 20 Parata Street, Waikanae had been their physical address, up to 11 May 2006. 5000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 4375 shares (87.5 per cent of shares), namely:
Garrod, Susan A (an individual) located at Waikanae,
Garrod, Michael R (an individual) located at Waikanae. As far as the second group is concerned, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 625 shares); it includes
Smith, Simone (an individual) - located at Waikanae, Waikanae. The Businesscheck information was updated on 17 Mar 2024.

Current address Type Used since
151 Winara Avenue, Waikanae, 5036 Physical & registered & service 11 May 2006
Contact info
64 22 0117690
Phone (Phone)
mrandsagarrod@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Susan Ann Garrod
Waikanae, Waikanae, 5036
Address used since 26 Mar 2010
Director 16 Nov 1990 - current
Michael Roy Garrod
Waikanae, Wellington, 5036
Address used since 10 Jul 2010
Director 16 Nov 1990 - current
Michael Garrod
Waikanae, Wellington, 5036
Address used since 10 Jul 2010
Director 16 Nov 1990 - current
Susan Garrod
Waikanae, Waikanae, 5036
Address used since 26 Mar 2010
Director 16 Nov 1990 - current
Addresses
Previous address Type Period
20 Parata Street, Waikanae Physical 01 Jul 1997 - 11 May 2006
Parata Street, Waikanae Registered 11 Mar 1994 - 11 May 2006
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
03 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4375
Shareholder Name Address Period
Garrod, Susan A
Individual
Waikanae
23 Mar 2004 - current
Garrod, Michael R
Individual
Waikanae
23 Mar 2004 - current
Shares Allocation #2 Number of Shares: 625
Shareholder Name Address Period
Smith, Simone
Individual
Waikanae
Waikanae
5036
26 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Helmbright, Clint John
Individual
Waikanae
13 Jul 2006 - 13 Jul 2006
Wise Kiwi Investments Limited
Shareholder NZBN: 9429034021910
Company Number: 1834938
Entity
05 Mar 2007 - 27 Jun 2010
Wise Kiwi Investments Limited
Shareholder NZBN: 9429034021910
Company Number: 1834938
Entity
05 Mar 2007 - 27 Jun 2010
Cornell, Michael Andre
Individual
Waikanae
13 Jul 2006 - 05 Mar 2007
Tunley, William P
Individual
R D 1
Otaki
20 Jul 1976 - 04 May 2006
Wise Kiwi Investments Limited
Shareholder NZBN: 9429034021910
Company Number: 1834938
Entity
05 Mar 2007 - 27 Jun 2010
Irwin, Glenda
Individual
Half Moon Bay
Auckland.
26 Mar 2010 - 26 Mar 2010
Tunley, Wendy C
Individual
R D 1
Otaki
20 Jul 1976 - 04 May 2006
Cornell, Michael Andre
Individual
Waikanae
13 Jul 2006 - 05 Mar 2007
Location
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