Toi Foundation Investments Limited
Type: NZ Limited Company (Ltd)Toi Foundation Investments Limited (issued a New Zealand Business Number of 9429041679081) was launched on 27 Mar 2015. 1 address is in use by the company: 21 Dawson Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 64-66 Vivian Street, New Plymouth had been their registered address, up until 27 Aug 2015. Toi Foundation Investments Limited used other names, namely: Tsb Group Investments Limited from 27 Mar 2015 to 30 Apr 2021. 18000100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 18000100 shares (100% of shares), namely:
Toi Foundation Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Toi Foundation Investments Limited. Businesscheck's database was last updated on 13 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| 21 Dawson Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 27 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Dion Maaka
Bell Block, New Plymouth, 4312
Address used since 25 May 2021
Bell Block, New Plymouth, 4312
Address used since 31 Mar 2018 |
Director | 31 Mar 2018 - current |
|
Maria Ramsay
Strandon, New Plymouth, 4312
Address used since 31 Mar 2018 |
Director | 31 Mar 2018 - current |
|
Guy Roper
Strandon, New Plymouth, 4312
Address used since 06 Oct 2020 |
Director | 06 Oct 2020 - current |
|
Jennifer Gellen
Upper Vogeltown, New Plymouth, 4310
Address used since 31 Mar 2018 |
Director | 31 Mar 2018 - 06 Sep 2020 |
|
Margaret Anne Blackburn
Parnell, Auckland, 1052
Address used since 16 Jun 2015 |
Director | 16 Jun 2015 - 31 Mar 2018 |
|
Harvey Frank Dunlop
New Plymouth, New Plymouth, 4312
Address used since 28 Jul 2017 |
Director | 28 Jul 2017 - 31 Mar 2018 |
|
Murray Ian Bain
Kerikeri, Kerikeri, 0230
Address used since 14 Jun 2016 |
Director | 27 Mar 2015 - 30 Nov 2017 |
|
Harry Gordon Bayliss
Frankleigh Park, New Plymouth, 4310
Address used since 27 Mar 2015 |
Director | 27 Mar 2015 - 27 Jul 2017 |
|
Kevin James Murphy
New Plymouth, New Plymouth, 4310
Address used since 27 Mar 2015 |
Director | 27 Mar 2015 - 16 Jun 2015 |
| Previous address | Type | Period |
|---|---|---|
| 64-66 Vivian Street, New Plymouth, 4340 | Registered & physical | 27 Mar 2015 - 27 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Toi Foundation Holdings Limited Shareholder NZBN: 9429041629543 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
18 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsb Group Capital Limited Shareholder NZBN: 9429041679012 Company Number: 5655448 Entity |
New Plymouth New Plymouth 4310 |
27 Mar 2015 - 18 Dec 2020 |
|
Tsb Group Capital Limited Shareholder NZBN: 9429041679012 Company Number: 5655448 Entity |
New Plymouth New Plymouth 4310 |
27 Mar 2015 - 18 Dec 2020 |
|
Tsb Group Capital Limited Shareholder NZBN: 9429041679012 Company Number: 5655448 Entity |
New Plymouth New Plymouth 4310 |
27 Mar 2015 - 18 Dec 2020 |
Ultimate Holding Company
| Effective Date | 24 May 2021 |
| Name | Toi Foundation |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 402050 |
| Country of origin | NZ |
| Address |
21 Dawson Street New Plymouth New Plymouth 4310 |
 |
Toi Foundation Holdings Limited 21 Dawson Street |
|
5 Short Lane Limited 5 Short Lane |
|
Bland & Jackson Surveyors Limited 19 Dawson Street |
|
C Thurston & Associates Limited 19 Dawson Street |
|
Taranaki Federated Farmers Incorporated 15 Young Street |
|
Taranaki Rural Support Trust 15 Young Street |
|
Toi Foundation Holdings Limited 21 Dawson Street |
|
Jf Trustee Limited 10 Young Street |
|
L E & C F Jordan Trustee Limited 141 Powderham Street |
|
Alis Volat Propriis Limited 50 Eliot Street |
|
Kiddons Holdings Limited 369 Devon Street East |
|
Fugro Holdings (nz) Limited 477 Devon Street |