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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 255 | |||
Individual | Torrens, Ross Kenneth |
Rd 3 Te Aroha 3393 New Zealand |
12 Dec 2003 - |
Shares Allocation #2 Number of Shares: 255 | |||
Individual | Torrens, Jennifer Joyce |
Rd 3 Te Aroha 3393 New Zealand |
12 Dec 2003 - |
Shares Allocation #3 Number of Shares: 245 | |||
Individual | Torrens, Nicholas Jon |
Rd 1 Waitoa 3380 New Zealand |
30 Jan 2014 - |
Shares Allocation #4 Number of Shares: 245 | |||
Individual | Torrens, Samuel Luke Christopher |
Rd 3 Te Aroha 3393 New Zealand |
30 Jan 2014 - |
Individual | Torrens, Kate Alexandra |
Rd 3 Te Aroha 3393 New Zealand |
30 Jan 2014 - |
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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