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Torwoodlea Limited

Type: NZ Limited Company (Ltd)
9429031199131
NZBN
3294033
Company Number
Registered
Company Status
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Physical & registered & service address used since 10 Oct 2012

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).

Addresses

Previous address

Address: 111 Avenue Road East, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 09 Mar 2011 to 10 Oct 2012

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Hawkes Bay Trustee Company (cr) Limited
Shareholder NZBN: 9429031270410
Hastings
4122
New Zealand
Individual Allen, Josephine Anne Raukawa
4174
New Zealand
Individual Allen, Ian Macdonald Raukawa
4174
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Allen, Ian Macdonald Raukawa
4174
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Allen, Josephine Anne Raukawa
4174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Laughton, Robyn Avenues
Whangarei
0110
New Zealand
Directors

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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