Data Torque Limited, a registered company, was launched on 11 Aug 1994. 9429038623806 is the number it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been classified. The company has been managed by 4 directors: Lincoln Hartley Falconer - an active director whose contract started on 31 Jan 2008,
William Kevin Chatwin - an active director whose contract started on 31 Jan 2008,
Neil David Hamlin - an inactive director whose contract started on 11 Aug 1994 and was terminated on 30 Mar 2009,
Graeme Michael Robertson - an inactive director whose contract started on 11 Aug 1994 and was terminated on 01 Jan 1997.
Updated on 07 Jun 2020, the BizDb data contains detailed information about 1 address: Level 5, 40 Taranaki Street, Te Aro, Wellington, 6011 (types include: physical, registered).
Data Torque Limited had been using Level 12, 20 Customhouse Quay, Wellington as their physical address up until 15 Nov 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 750 shares (75%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 250 shares (25%).
Principal place of activity
Level 5, 40 Taranaki Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 12, 20 Customhouse Quay, Wellington, 6140 New Zealand
Physical address used from 16 Nov 2018 to 15 Nov 2019
Address #2: Level 12, 20 Customhouse Quay, Wellington, 6140 New Zealand
Registered address used from 16 Nov 2018 to 10 Jul 2019
Address #3: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 03 Mar 2015 to 16 Nov 2018
Address #4: Level 7, 234 Wakefield Street, Wellington New Zealand
Physical address used from 03 Dec 2003 to 03 Mar 2015
Address #5: 537 Ruahine Street, Palmerston North
Registered address used from 01 Aug 1996 to 01 Aug 1996
Address #6: Level 7, 234 Wakefield Street, Wellington New Zealand
Registered address used from 01 Aug 1996 to 03 Mar 2015
Address #7: Munro & Benge, Chartered Accountants, 5th Floor, 104 The Terrace, Wellington
Physical address used from 01 Aug 1996 to 01 Aug 1996
Address #8: Curtis Mclean, Level 7, 234 Wakefield Street, Wellington
Physical address used from 01 Aug 1996 to 03 Dec 2003
Address #9: Munro & Benge, Chartered Accountants, 5th Floor, 104 The Terrace, Wellington
Registered address used from 15 Sep 1994 to 01 Aug 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Entity (NZ Limited Company) | Lighthouse Investment Holdings Limited Shareholder NZBN: 9429042357681 |
48 Ward Street Hamilton 3204 New Zealand |
14 Jul 2016 - |
Shares Allocation #2 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Bmg Ventures Limited Shareholder NZBN: 9429046254474 |
Thorndon Wellington 6011 New Zealand |
25 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stephanie Claire Mclean |
Oriental Bay Wellington |
11 Aug 1994 - 26 Feb 2008 |
Individual | Neil David Hamlin |
Kelburn Wellington |
26 Nov 2003 - 20 Feb 2009 |
Individual | Kelly Donene Sutton |
Thorndon Wellington 6011 New Zealand |
26 Feb 2008 - 25 Aug 2017 |
Individual | Lincoln Hartley Falconer |
Oriental Bay Wellington 6011 New Zealand |
26 Feb 2008 - 25 Aug 2017 |
Individual | Eliot Hartley Falconer |
Thorndon Wellington 6011 New Zealand |
26 Feb 2008 - 04 Oct 2012 |
Entity | Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 |
04 Oct 2012 - 25 Aug 2017 | |
Individual | Stephen John Chatwin |
Hamilton New Zealand |
03 Apr 2009 - 14 Jul 2016 |
Individual | Hamlin Jennifer Marie |
Kelburn Wellington |
26 Nov 2003 - 20 Feb 2009 |
Individual | Kirsten Grace Sutherland |
Kelburn Wellington 6012 New Zealand |
03 Apr 2009 - 04 Feb 2016 |
Individual | William Kevin Chatwin |
Kelburn Wellington 6012 New Zealand |
26 Feb 2008 - 14 Jul 2016 |
Entity | Pcp Trustees Limited Shareholder NZBN: 9429036203192 Company Number: 1263105 |
20 Feb 2009 - 20 Feb 2009 |
Lincoln Hartley Falconer - Director
Appointment date: 31 Jan 2008
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 01 Oct 2017
William Kevin Chatwin - Director
Appointment date: 31 Jan 2008
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 30 Nov 2017
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 22 Nov 2016
Neil David Hamlin - Director (Inactive)
Appointment date: 11 Aug 1994
Termination date: 30 Mar 2009
Address: Kelburn, Wellington,
Address used since 26 Nov 2003
Graeme Michael Robertson - Director (Inactive)
Appointment date: 11 Aug 1994
Termination date: 01 Jan 1997
Address: Te Marua, Wellington,
Address used since 11 Aug 1994
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