Torea Investments Limited, a registered company, was incorporated on 05 Dec 2008. 9429032470161 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. The company has been supervised by 3 directors: John Andrew Lory - an active director whose contract began on 05 Dec 2008,
Rosemary Elizabeth Lory - an active director whose contract began on 05 Dec 2008,
Herbert William Victor Lory - an inactive director whose contract began on 05 Dec 2008 and was terminated on 23 Apr 2017.
Last updated on 30 Sep 2021, our data contains detailed information about 1 address: 56 Godley Drive, Scarborough, Christchurch, 8081 (category: physical, registered).
Torea Investments Limited had been using 25 Harbour Terrace, Rd O, Oamaru as their registered address until 08 Apr 2016.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group includes 97 shares (97%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 1 share (1%). Finally there is the 3rd share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
56 Godley Drive, Scarborough, Christchurch, 8081 New Zealand
Previous addresses
Address: 25 Harbour Terrace, Rd O, Oamaru, 9495 New Zealand
Registered address used from 03 Apr 2014 to 08 Apr 2016
Address: 25 Harbour Terrace, Rd O, Oamaru, 9495 New Zealand
Physical address used from 02 Apr 2014 to 08 Apr 2016
Address: 40 Warren Street, Oamaru, 9400 New Zealand
Registered address used from 09 Apr 2013 to 03 Apr 2014
Address: 40 Warren Street, Oamaru, 9400 New Zealand
Physical address used from 09 Apr 2013 to 02 Apr 2014
Address: 40 Warren Street, Oamaru, 20237 New Zealand
Registered & physical address used from 23 Jan 2013 to 09 Apr 2013
Address: 62 Parsons Road, 1c Rd, Oamaru 9491 New Zealand
Registered & physical address used from 05 Dec 2008 to 23 Jan 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 97 | |||
Entity (NZ Limited Company) | Lory Trustees Limited Shareholder NZBN: 9429046542748 |
Christchurch Central Christchurch 8011 New Zealand |
22 Mar 2018 - |
Individual | Rosemary Elizabeth Lory |
Scarborough Christchurch 8081 New Zealand |
05 Dec 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rosemary Elizabeth Lory |
Scarborough Christchurch 8081 New Zealand |
05 Dec 2008 - |
Individual | John Andrew Lory |
Scarborough Christchurch 8081 New Zealand |
05 Dec 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | John Andrew Lory |
Scarborough Christchurch 8081 New Zealand |
05 Dec 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Rosemary Elizabeth Lory |
Scarborough Christchurch 8081 New Zealand |
05 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Herbert William Victor Lory |
Scarborough Christchurch 8081 New Zealand |
05 Dec 2008 - 22 Jan 2018 |
Individual | Carol Elizabeth Lory |
Oamaru Oamaru 9400 New Zealand |
05 Dec 2008 - 22 Mar 2018 |
Individual | Herbert William Victor Lory |
Scarborough Christchurch 8081 New Zealand |
05 Dec 2008 - 22 Jan 2018 |
John Andrew Lory - Director
Appointment date: 05 Dec 2008
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 05 Dec 2008
Rosemary Elizabeth Lory - Director
Appointment date: 05 Dec 2008
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 31 Mar 2016
Herbert William Victor Lory - Director (Inactive)
Appointment date: 05 Dec 2008
Termination date: 23 Apr 2017
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 31 Mar 2016
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