Shortcuts

J M Torrance Limited

Type: NZ Limited Company (Ltd)
9429034876312
NZBN
1613055
Company Number
Registered
Company Status
Current address
Level 7
55 Shortland Street
Auckland 1010
New Zealand
Physical & registered & service address used since 06 Aug 2018
Level 9, 51 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 14 Apr 2025
Level 9, 51 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Service address used since 07 May 2025

J M Torrance Limited, a registered company, was launched on 30 Mar 2005. 9429034876312 is the NZBN it was issued. This company has been supervised by 1 director, named John Mckinnon Torrance - an active director whose contract began on 30 Mar 2005.
Updated on 23 May 2025, our database contains detailed information about 1 address: Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 (category: service, registered).
J M Torrance Limited had been using Level 2, 103 London Street, Hamilton as their physical address until 06 Aug 2018.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group includes 40 shares (40 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 10 shares (10 per cent). Lastly there is the next share allotment (10 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 2, 103 London Street, Hamilton, 3204 New Zealand

Physical address used from 15 Jun 2015 to 06 Aug 2018

Address #2: Level 2, 103 London Street, Hamilton, 3204 New Zealand

Registered address used from 27 May 2014 to 06 Aug 2018

Address #3: Robertson Fulton Ltd, Level 2, 103 London Street, Hamilton, 3204 New Zealand

Registered address used from 07 Jun 2012 to 27 May 2014

Address #4: Robertson Fulton Ltd, Level 2, 103 London Street, Hamilton, 3204 New Zealand

Physical address used from 07 Jun 2012 to 15 Jun 2015

Address #5: Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 New Zealand

Physical & registered address used from 15 May 2009 to 07 Jun 2012

Address #6: Robertson Fulton Ltd, Chartered Accountants, Level 1, 960 Victoria Street, Hamilton

Registered & physical address used from 11 Jun 2008 to 15 May 2009

Address #7: Smith Sutcliffe & Associates Limited, Chartered Accountants, 960 Victoria Street, Hamilton

Physical & registered address used from 30 Mar 2005 to 11 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Monckton, Helen Eileen R D 1
Ohaupo
3881
New Zealand
Individual Torrance, Colette R D 9
Hamilton
3289
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Torrance, Colette R D 9
Hamilton
3289
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Torrance, John Mckinnon R D 9
Hamilton
3289
New Zealand
Shares Allocation #4 Number of Shares: 40
Individual Monckton, Helen Eileen R D 1
Ohaupo
3881
New Zealand
Individual Torrance, John Mckinnon R D 9
Hamilton
3289
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sikiotis, Lucas Anthony R D 9
Rotokauri, Hamilton
Directors

John Mckinnon Torrance - Director

Appointment date: 30 Mar 2005

Address: R D 9, Hamilton, 3289 New Zealand

Address used since 05 May 2021

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 11 May 2010

Nearby companies

Community Law Waikato Trust
First Floor, A M I Insurance Building

Family Violence Technical Assistance Trust
135 London Street

Plan B Hamilton Limited
Unit 4, 311 Barton Street

Timmi Trading Limited
Unit 1, 311 Barton Street

Mayall Trustees Limited
450 Anglesea Street

Basecorp Finance Limited
450 Anglesea Street