Torwoodlea Limited was started on 09 Mar 2011 and issued a New Zealand Business Number of 9429031199131. This registered LTD company has been managed by 2 directors: Ian Macdonald Allen - an active director whose contract started on 09 Mar 2011,
Josephine Anne Allen - an active director whose contract started on 09 Mar 2011.
As stated in our data (updated on 01 Apr 2024), the company registered 1 address: 111 Avenue Road East, Hastings, 4122 (category: physical, registered).
Until 10 Oct 2012, Torwoodlea Limited had been using 111 Avenue Road East, Hastings, Hastings as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Hawkes Bay Trustee Company (Cr) Limited (an entity) located at Hastings postcode 4122,
Allen, Josephine Anne (an individual) located at Raukawa postcode 4174,
Allen, Ian Macdonald (an individual) located at Raukawa postcode 4174.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Allen, Ian Macdonald - located at Raukawa.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Allen, Josephine Anne, located at Raukawa (a director). Torwoodlea Limited was categorised as "Beef cattle and sheep farming" (ANZSIC A014410).
Previous address
Address: 111 Avenue Road East, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 09 Mar 2011 to 10 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Hawkes Bay Trustee Company (cr) Limited Shareholder NZBN: 9429031270410 |
Hastings 4122 New Zealand |
17 Oct 2023 - |
Individual | Allen, Josephine Anne |
Raukawa 4174 New Zealand |
09 Mar 2011 - |
Individual | Allen, Ian Macdonald |
Raukawa 4174 New Zealand |
09 Mar 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Allen, Ian Macdonald |
Raukawa 4174 New Zealand |
09 Mar 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Allen, Josephine Anne |
Raukawa 4174 New Zealand |
09 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Laughton, Robyn |
Avenues Whangarei 0110 New Zealand |
09 Mar 2011 - 17 Oct 2023 |
Ian Macdonald Allen - Director
Appointment date: 09 Mar 2011
Address: Raukawa, 4174 New Zealand
Address used since 12 Oct 2018
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 22 Oct 2013
Josephine Anne Allen - Director
Appointment date: 09 Mar 2011
Address: Raukawa, 4174 New Zealand
Address used since 12 Oct 2018
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 02 Oct 2012
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