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Touchwood Contract Cutting Limited

Type: NZ Limited Company (Ltd)
9429034216194
NZBN
1794374
Company Number
Registered
Company Status
Current address
12 Oxford Street
Richmond 7020
New Zealand
Registered & physical & service address used since 21 Sep 2020

Touchwood Contract Cutting Limited, a registered company, was started on 31 Mar 2006. 9429034216194 is the number it was issued. The company has been supervised by 2 directors: Jeffrey Douglas Wishart - an active director whose contract began on 16 Feb 2016,
Pauline Marie Mclennan - an inactive director whose contract began on 31 Mar 2006 and was terminated on 24 Feb 2016.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 12 Oxford Street, Richmond, 7020 (type: registered, physical).
Touchwood Contract Cutting Limited had been using 23A Salisbury Road, Richmond as their registered address until 21 Sep 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 23a Salisbury Road, Richmond, 7020 New Zealand

Registered & physical address used from 18 Jul 2018 to 21 Sep 2020

Address: 9 Hunt Terrace, Wakefield, Wakefield, 7025 New Zealand

Registered & physical address used from 21 Jul 2015 to 18 Jul 2018

Address: 266 Hardy Street, Nelson, 7010 New Zealand

Registered & physical address used from 17 Jul 2015 to 21 Jul 2015

Address: 84 Lord Rutherford Road, Brightwater, Nelson New Zealand

Registered & physical address used from 31 Mar 2006 to 17 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wishart, Jeffrey Douglas Wakefield
Wakefield
7025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mclennan, Pauline Marie Rd 2
Wyndham
9892
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclennan, Pauline Maree Wakefield
Wakefield
7025
New Zealand
Directors

Jeffrey Douglas Wishart - Director

Appointment date: 16 Feb 2016

Address: Wakefield, Wakefield, 7025 New Zealand

Address used since 16 Feb 2016

Address: Rd2, Wyndham, 9892 New Zealand

Address used since 20 Jul 2019


Pauline Marie Mclennan - Director (Inactive)

Appointment date: 31 Mar 2006

Termination date: 24 Feb 2016

Address: Wakefield, Wakefield, 7025 New Zealand

Address used since 09 Jul 2015

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