Torlesse Heights Limited, a registered company, was launched on 27 Apr 2007. 9429033550664 is the number it was issued. The company has been supervised by 2 directors: Fiona Meryl Mcleod - an active director whose contract started on 27 Apr 2007,
Raymond Peter Fabish - an active director whose contract started on 27 Apr 2007.
Updated on 06 May 2025, BizDb's database contains detailed information about 1 address: 102 Howsons Road, Rd 5, Rangiora, 7475 (type: physical, registered).
Torlesse Heights Limited had been using 939 Mokau Road, Rd 44, Urenui as their registered address until 14 Mar 2022.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 98 shares (98 per cent). Lastly we have the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 939 Mokau Road, Rd 44, Urenui, 4377 New Zealand
Registered & physical address used from 13 Jul 2020 to 14 Mar 2022
Address: 3a / 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 15 Jan 2020 to 13 Jul 2020
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 20 Mar 2014 to 15 Jan 2020
Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Registered & physical address used from 29 Apr 2013 to 20 Mar 2014
Address: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand
Physical address used from 13 Jul 2011 to 29 Apr 2013
Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Registered address used from 13 Jul 2011 to 29 Apr 2013
Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand
Registered & physical address used from 27 May 2009 to 13 Jul 2011
Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch
Physical & registered address used from 27 Apr 2007 to 27 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Fabish, Raymond Peter |
Waikuku Rangiora 7473 New Zealand |
27 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
27 Apr 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcleod, Fiona Meryl |
Waikuku Rangiora 7473 New Zealand |
27 Apr 2007 - |
Fiona Meryl Mcleod - Director
Appointment date: 27 Apr 2007
Address: Waikuku, Rangiora, 7473 New Zealand
Address used since 21 Nov 2016
Raymond Peter Fabish - Director
Appointment date: 27 Apr 2007
Address: Waikuku, Rangiora, 7473 New Zealand
Address used since 21 Nov 2016
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