Touchstone Projects Limited, a registered company, was registered on 15 Apr 2009. 9429032327199 is the NZ business identifier it was issued. This company has been managed by 5 directors: Bruce Mccallum - an active director whose contract started on 15 Apr 2009,
Thomas Scott Mccallum - an active director whose contract started on 18 Jul 2021,
Peter David Yarrall - an inactive director whose contract started on 15 Apr 2009 and was terminated on 15 May 2020,
Roger Bruce Douglas Drummond - an inactive director whose contract started on 15 Apr 2009 and was terminated on 15 May 2020,
John Lewis Spencer - an inactive director whose contract started on 15 Apr 2009 and was terminated on 31 Jul 2009.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 18 Mill Grove, Clareville, Carterton, 5713 (types include: registered, physical).
Touchstone Projects Limited had been using 113 Ahiaruhe Road, Rd 2, Carterton as their registered address up until 11 Oct 2021.
A single entity owns all company shares (exactly 1000 shares) - Touchstone Capital Partners Limited - located at 5713, Clareville, Carterton.
Previous addresses
Address: 113 Ahiaruhe Road, Rd 2, Carterton, 5792 New Zealand
Registered & physical address used from 18 Mar 2015 to 11 Oct 2021
Address: L6, Ballinger Building, 58 Victoria St, Wellington New Zealand
Physical & registered address used from 15 Apr 2009 to 18 Mar 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Touchstone Capital Partners Limited Shareholder NZBN: 9429035668657 |
Clareville Carterton 5713 New Zealand |
15 Apr 2009 - |
Ultimate Holding Company
Bruce Mccallum - Director
Appointment date: 15 Apr 2009
Address: Clareville, Carterton, 5713 New Zealand
Address used since 04 Oct 2021
Address: Rd2, Carterton, 5792 New Zealand
Address used since 08 Apr 2013
Thomas Scott Mccallum - Director
Appointment date: 18 Jul 2021
Address: Clareville, Carterton, 5713 New Zealand
Address used since 04 Oct 2021
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 18 Jul 2021
Peter David Yarrall - Director (Inactive)
Appointment date: 15 Apr 2009
Termination date: 15 May 2020
Address: Lower Hutt, 5010 New Zealand
Address used since 08 Oct 2015
Roger Bruce Douglas Drummond - Director (Inactive)
Appointment date: 15 Apr 2009
Termination date: 15 May 2020
Address: Rona Bay, Lower Hutt, 5013 New Zealand
Address used since 08 Oct 2015
John Lewis Spencer - Director (Inactive)
Appointment date: 15 Apr 2009
Termination date: 31 Jul 2009
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 15 Apr 2009
Arts, Culture And Heritage Trust - Toi Wairarapa
129 Ahiaruhe Road
Words & Images Limited
128 Ahiaruhe Road
Omakuri Consulting Limited
188 Ahiaruhe Road
Sealstone Limited
13 Ahiaruhe Road