Torrens (2010) Limited was incorporated on 02 Mar 2010 and issued a number of 9429031642132. The registered LTD company has been supervised by 9 directors: Brendan Timothy Wood - an active director whose contract began on 02 Mar 2010,
Peter Andrew Oliver - an active director whose contract began on 29 Feb 2012,
Tara Wratten - an active director whose contract began on 10 Mar 2016,
David Kevin Gray - an active director whose contract began on 22 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract began on 03 Dec 2019.
According to our database (last updated on 21 Apr 2024), the company registered 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered).
Until 17 Apr 2012, Torrens (2010) Limited had been using 95 Manukau Road, Epsom, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061.
Previous address
Address: 95 Manukau Road, Epsom, Auckland New Zealand
Registered & physical address used from 02 Mar 2010 to 17 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 |
Onehunga Auckland Null 1061 New Zealand |
15 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
02 Mar 2010 - 15 Apr 2013 | |
Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
02 Mar 2010 - 15 Apr 2013 |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 02 Mar 2010
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 15 May 2012
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 12 Apr 2018
Peter Andrew Oliver - Director
Appointment date: 29 Feb 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Apr 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Feb 2012
Tara Wratten - Director
Appointment date: 10 Mar 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 12 Apr 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 10 Mar 2016
David Kevin Gray - Director
Appointment date: 22 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 22 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 03 Dec 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 03 Dec 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 04 Mar 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 12 Apr 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Feb 2012
Guy Patrick Newlove - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 04 Dec 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 12 Apr 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Feb 2012
John Devereux Ray - Director (Inactive)
Appointment date: 02 Mar 2010
Termination date: 29 Feb 2012
Address: Herne Bay, Auckland 1011, New Zealand
Address used since 02 Mar 2010
Kristine Ann King - Director (Inactive)
Appointment date: 02 Mar 2010
Termination date: 29 Feb 2012
Address: Epsom, Auckland, New Zealand
Address used since 02 Mar 2010
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