Torchlight (Gp) 2 Limited, a registered company, was started on 30 Apr 2010. 9429031561945 is the NZ business identifier it was issued. This company has been supervised by 3 directors: George Charles Desmond Kerr - an active director whose contract began on 30 Apr 2010,
Michael Owen Tinkler - an inactive director whose contract began on 26 Apr 2012 and was terminated on 12 Dec 2012,
John Duncan - an inactive director whose contract began on 30 Apr 2010 and was terminated on 26 Apr 2012.
Updated on 30 May 2025, BizDb's data contains detailed information about 1 address: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, service).
Torchlight (Gp) 2 Limited had been using Level 3, 16 Viaduct Harbour Avenue, Auckland as their physical address until 19 Nov 2018.
A single entity owns all company shares (exactly 100 shares) - Marac Financial Services Limited - located at 1010, 10 Viaduct Harbour Avenue, Auckland.
Previous addresses
Address: Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 03 Nov 2017 to 19 Nov 2018
Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 24 May 2012 to 03 Nov 2017
Address: 305 Lincoln Road, Christchurch, 8024 New Zealand
Registered & physical address used from 13 Apr 2011 to 24 May 2012
Address: C/-perpetual Trust Limited, 233 Cambridge Terrace, Christchurch New Zealand
Physical & registered address used from 30 Apr 2010 to 13 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Marac Financial Services Limited Shareholder NZBN: 9429037058234 |
10 Viaduct Harbour Avenue Auckland 1010 New Zealand |
09 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Torchlight Investment Group Limited Shareholder NZBN: 9429032213874 Company Number: 2255126 |
30 Apr 2010 - 09 Mar 2015 | |
| Entity | Torchlight Investment Group Limited Shareholder NZBN: 9429032213874 Company Number: 2255126 |
30 Apr 2010 - 09 Mar 2015 |
Ultimate Holding Company
George Charles Desmond Kerr - Director
Appointment date: 30 Apr 2010
Address: Lake Hayes, Queenstown, 9371 New Zealand
Address used since 26 Jun 2015
Michael Owen Tinkler - Director (Inactive)
Appointment date: 26 Apr 2012
Termination date: 12 Dec 2012
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 26 Apr 2012
John Duncan - Director (Inactive)
Appointment date: 30 Apr 2010
Termination date: 26 Apr 2012
Address: Herne Bay, Auckland, New Zealand,
Address used since 30 Apr 2010
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