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Torrens House Limited

Type: NZ Limited Company (Ltd)
9429033737010
NZBN
1888086
Company Number
Registered
Company Status
Current address
538 Marshland Road
Marshland
Christchurch 8083
New Zealand
Registered address used since 11 Sep 2012
23 Days Road
Lyttelton
Christchurch 8082
New Zealand
Physical & service address used since 07 Jul 2015

Torrens House Limited, a registered company, was registered on 21 Nov 2006. 9429033737010 is the business number it was issued. This company has been managed by 2 directors: Mark Henry Hughes - an active director whose contract began on 21 Nov 2006,
Wendy Patricia Evans - an active director whose contract began on 21 Nov 2006.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 23 Days Road, Lyttelton, Christchurch, 8082 (physical address),
23 Days Road, Lyttelton, Christchurch, 8082 (service address),
538 Marshland Road, Marshland, Christchurch, 8083 (registered address).
Torrens House Limited had been using 64 Reserve Terrace, Lyttelton as their physical address up until 07 Jul 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 64 Reserve Terrace, Lyttelton, 8082 New Zealand

Physical address used from 11 Sep 2012 to 07 Jul 2015

Address #2: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Physical & registered address used from 02 May 2011 to 11 Sep 2012

Address #3: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 24 Jun 2009 to 02 May 2011

Address #4: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Registered & physical address used from 21 Nov 2006 to 24 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Evans, Wendy Patricia Lyttelton
Christchurch
8082
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hughes, Mark Henry Lyttelton
Christchurch
8082
New Zealand
Directors

Mark Henry Hughes - Director

Appointment date: 21 Nov 2006

Address: Lyttelton, Christchurch, 8082 New Zealand

Address used since 29 Jun 2015


Wendy Patricia Evans - Director

Appointment date: 21 Nov 2006

Address: Lyttelton, Christchurch, 8082 New Zealand

Address used since 29 Jun 2015

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