Torthorwald Farm Trustee Limited, a registered company, was started on 14 Sep 2004. 9429035178507 is the NZBN it was issued. This company has been managed by 4 directors: John David Naylor - an active director whose contract started on 13 Oct 2004,
Christine Dorothea Batt - an active director whose contract started on 07 Nov 2019,
Julian Richard Dalefield - an inactive director whose contract started on 14 Sep 2004 and was terminated on 19 Feb 2021,
Martin James Boyle - an inactive director whose contract started on 13 Oct 2004 and was terminated on 18 Dec 2020.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (types include: physical, registered).
Torthorwald Farm Trustee Limited had been using 200 Broadway Avenue, Palmerston North, Palmerston North as their registered address up until 10 Jun 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered & physical address used from 21 May 2013 to 10 Jun 2014
Address: Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 07 Oct 2010 to 21 May 2013
Address: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North New Zealand
Physical & registered address used from 08 May 2008 to 07 Oct 2010
Address: C/-naylor Lawrence & Associates, 4th Floor Nzi House, Cnr Main Str & The Sq, Palmerston North
Physical & registered address used from 14 Sep 2004 to 08 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Batt, Christine Dorothea |
Solway Masterton 5810 New Zealand |
30 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Naylor, John David |
Hokowhitu Palmerston North 4410 New Zealand |
30 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jgs Trustee Services Limited Shareholder NZBN: 9429035850137 Company Number: 1362525 |
14 Sep 2004 - 12 Jul 2012 | |
| Entity | Tmf Trustee Services (2011) Limited Shareholder NZBN: 9429031254274 Company Number: 3238668 |
Wellington 6011 New Zealand |
12 Jul 2012 - 30 Jul 2020 |
| Individual | Dalefield, Julian Richard |
Rd 5 Palmerston North 4475 New Zealand |
14 Sep 2004 - 25 Feb 2021 |
| Entity | Jgs Trustee Services Limited Shareholder NZBN: 9429035850137 Company Number: 1362525 |
14 Sep 2004 - 12 Jul 2012 | |
| Entity | Tmf Trustee Services (2011) Limited Shareholder NZBN: 9429031254274 Company Number: 3238668 |
Wellington 6011 New Zealand |
12 Jul 2012 - 30 Jul 2020 |
| Individual | Boyle, Martin James |
Rd 5 Kairanga 4475 New Zealand |
30 Jul 2020 - 30 Mar 2021 |
| Individual | Dalefield, Julian Richard |
Rd 5 Palmerston North 4475 New Zealand |
14 Sep 2004 - 25 Feb 2021 |
| Individual | Dalefield, Julian Richard |
Rd 5 Palmerston North 4475 New Zealand |
14 Sep 2004 - 25 Feb 2021 |
John David Naylor - Director
Appointment date: 13 Oct 2004
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 28 May 2010
Christine Dorothea Batt - Director
Appointment date: 07 Nov 2019
Address: Solway, Masterton, 5810 New Zealand
Address used since 07 Nov 2019
Julian Richard Dalefield - Director (Inactive)
Appointment date: 14 Sep 2004
Termination date: 19 Feb 2021
Address: Rd 5, Palmerston North, 4475 New Zealand
Address used since 28 May 2010
Martin James Boyle - Director (Inactive)
Appointment date: 13 Oct 2004
Termination date: 18 Dec 2020
Address: Rd 5, Kairanga, 4475 New Zealand
Address used since 30 May 2018
Address: Palmerston North, 4412 New Zealand
Address used since 09 Jul 2015
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