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Torrens Land Limited

Type: NZ Limited Company (Ltd)
9429035662167
NZBN
1448884
Company Number
Registered
Company Status
Current address
104 Sealey Street
Thames
Thames 3500
New Zealand
Physical address used since 09 Dec 2019
42 Moorhouse Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & service address used since 18 Dec 2023

Torrens Land Limited, a registered company, was started on 12 Dec 2003. 9429035662167 is the business number it was issued. This company has been managed by 2 directors: Ross Kenneth Torrens - an active director whose contract began on 12 Dec 2003,
Jennifer Joyce Torrens - an active director whose contract began on 12 Dec 2003.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (registered address),
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (service address),
104 Sealey Street, Thames, Thames, 3500 (physical address).
Torrens Land Limited had been using 104 Sealey Street, Thames, Thames as their registered address up until 18 Dec 2023.
A total of 1000 shares are allotted to 5 shareholders (4 groups). The first group is comprised of 255 shares (25.5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 255 shares (25.5%). Lastly the 3rd share allotment (245 shares 24.5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 104 Sealey Street, Thames, Thames, 3500 New Zealand

Registered & service address used from 09 Dec 2019 to 18 Dec 2023

Address #2: 309b Pollen Street, Thames, Thames, 3500 New Zealand

Registered & physical address used from 04 Mar 2015 to 09 Dec 2019

Address #3: Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames New Zealand

Physical address used from 26 Mar 2007 to 04 Mar 2015

Address #4: Barrie Price & Associates Limtied, Chartered Accountants, 309b Pollen Street, Thames New Zealand

Registered address used from 26 Mar 2007 to 04 Mar 2015

Address #5: Price & Barker, Chartered Accountants, 309 Pollen Street, Thames.

Physical & registered address used from 12 Dec 2003 to 26 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 255
Individual Torrens, Ross Kenneth Rd 3
Te Aroha
3393
New Zealand
Shares Allocation #2 Number of Shares: 255
Individual Torrens, Jennifer Joyce Rd 3
Te Aroha
3393
New Zealand
Shares Allocation #3 Number of Shares: 245
Individual Torrens, Nicholas Jon Rd 1
Waitoa
3380
New Zealand
Shares Allocation #4 Number of Shares: 245
Individual Torrens, Samuel Luke Christopher Rd 3
Te Aroha
3393
New Zealand
Individual Torrens, Kate Alexandra Rd 3
Te Aroha
3393
New Zealand
Directors

Ross Kenneth Torrens - Director

Appointment date: 12 Dec 2003

Address: Rd 3, Te Aroha, 3393 New Zealand

Address used since 27 Feb 2017


Jennifer Joyce Torrens - Director

Appointment date: 12 Dec 2003

Address: Rd 3, Te Aroha, 3393 New Zealand

Address used since 27 Feb 2017

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