Toorak Investments Limited, a registered company, was started on 19 Apr 2012. 9429030698833 is the NZ business number it was issued. This company has been run by 3 directors: Arthur William Young - an active director whose contract began on 19 Apr 2012,
Glenn William Ashwell - an active director whose contract began on 01 Feb 2022,
Allan John Manu Wadams - an inactive director whose contract began on 19 Apr 2012 and was terminated on 09 Jun 2017.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (registered address),
Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (service address),
Level 9, 33 Federal Street, Auckland, 1010 (physical address).
Toorak Investments Limited had been using Level 9, 33 Federal Street, Auckland as their registered address up to 02 May 2023.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Ashwell, Glenn William (a director) located at Rd 6, Point Wells postcode 0986,
Young, Arthur William (a director) located at Birkenhead, Auckland postcode 0626.
Previous addresses
Address #1: Level 9, 33 Federal Street, Auckland, 1010 New Zealand
Registered & service address used from 26 Aug 2020 to 02 May 2023
Address #2: Level 8, 57-59 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Apr 2012 to 26 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Ashwell, Glenn William |
Rd 6 Point Wells 0986 New Zealand |
10 Mar 2022 - |
| Director | Young, Arthur William |
Birkenhead Auckland 0626 New Zealand |
10 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 |
57-59 Symonds Street, Auckland 1010 New Zealand |
19 Apr 2012 - 10 Mar 2022 |
| Entity | Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 |
Auckland 1010 New Zealand |
19 Apr 2012 - 10 Mar 2022 |
Arthur William Young - Director
Appointment date: 19 Apr 2012
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 19 Apr 2012
Glenn William Ashwell - Director
Appointment date: 01 Feb 2022
Address: Rd 6, Point Wells, 0986 New Zealand
Address used since 01 Feb 2022
Allan John Manu Wadams - Director (Inactive)
Appointment date: 19 Apr 2012
Termination date: 09 Jun 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 19 Apr 2012
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street