General information

Toms Auto Services 2007 Limited

Type: NZ Limited Company (Ltd)
9429033215976
New Zealand Business Number
1971114
Company Number
Registered
Company Status

Toms Auto Services 2007 Limited (issued an NZBN of 9429033215976) was registered on 21 Aug 2007. 2 addresses are currently in use by the company: 40 Cadbury Road, Onekawa, Napier, 4110 (type: registered, service). Cnr Austin St & Cadbury Rd, Onekawa, Napier had been their registered address, up to 26 Mar 2025. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Mason, Alison Maud (an individual) located at Rd 1, Pongaroa postcode 4990,
Mason, Sara Louise (an individual) located at Rd 1, Masterton postcode 5881,
Mason, Richard Vallance (an individual) located at Rd 1, Masterton postcode 5881. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mason, Sara Louise (an individual) - located at Rd 1, Masterton. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mason, Richard Vallance, located at Rd 1, Masterton (an individual). The Businesscheck information was last updated on 09 Jun 2025.

Current address Type Used since
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 Physical 19 May 2021
40 Cadbury Road, Onekawa, Napier, 4110 Registered & service 26 Mar 2025
Directors
Name and Address Role Period
Richard Vallance Mason
Rd 1, Masterton, 5881
Address used since 01 May 2014
Director 21 Aug 2007 - current
Sara Louise Mason
Rd 1, Masterton, 5881
Address used since 01 May 2014
Director 21 Aug 2007 - current
Addresses
Previous address Type Period
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 Registered & service 19 May 2021 - 26 Mar 2025
200 Market Street North, Hastings, 4122 Registered & physical 06 May 2021 - 19 May 2021
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 Registered & physical 21 Apr 2021 - 06 May 2021
Cnr Austin St & Cadbury Rd, Onekawa, Napier Registered & physical 23 Apr 2009 - 21 Apr 2021
Pene Johnstone Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier Registered & physical 21 Aug 2007 - 23 Apr 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mason, Alison Maud
Individual
Rd 1
Pongaroa
4990
21 Aug 2007 - current
Mason, Sara Louise
Individual
Rd 1
Masterton
5881
21 Aug 2007 - current
Mason, Richard Vallance
Individual
Rd 1
Masterton
5881
21 Aug 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mason, Sara Louise
Individual
Rd 1
Masterton
5881
21 Aug 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mason, Richard Vallance
Individual
Rd 1
Masterton
5881
21 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Mason, Thomas Vallance
Individual
Rd 1
Pongaroa
4990
21 Aug 2007 - 26 Mar 2024
Gold Walsh Trustees Limited
Shareholder NZBN: 9429037793845
Company Number: 918972
Entity
21 Aug 2007 - 21 Aug 2007
Gold Walsh Trustees Limited
Shareholder NZBN: 9429037793845
Company Number: 918972
Entity
21 Aug 2007 - 21 Aug 2007
Location
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