Touchstone Capital Partners Limited

Touchstone Capital Partners Limited was registered on 17 Nov 2003 and issued a New Zealand Business Number of 9429035668657. This registered LTD company has been managed by 8 directors: Bruce Mccallum - an active director whose contract started on 17 Nov 2003,
Peter David Yarrall - an inactive director whose contract started on 08 Mar 2004 and was terminated on 15 May 2020,
Roger Bruce Douglas Drummond - an inactive director whose contract started on 09 Dec 2006 and was terminated on 15 May 2020,
John Lewis Spencer - an inactive director whose contract started on 09 Dec 2006 and was terminated on 31 Jul 2009,
Nigel Boyd Foster - an inactive director whose contract started on 19 May 2004 and was terminated on 30 Mar 2006.
According to BizDb's data (updated on 10 Apr 2024), the company filed 1 address: 18 Mill Grove, Clareville, Carterton, 5713 (type: registered, physical).
Until 11 Oct 2021, Touchstone Capital Partners Limited had been using 113 Ahiaruhe Road, Rd 2, Carterton as their physical address.
BizDb identified more names for the company: from 22 Mar 2006 to 19 Dec 2006 they were called Touchstone Capital Limited, from 08 Mar 2004 to 22 Mar 2006 they were called Triage Capital Limited and from 17 Nov 2003 to 08 Mar 2004 they were called New Zealand Development Capital Limited.
A total of 285000 shares are issued to 1 group (1 sole shareholder). In the first group, 285000 shares are held by 1 entity, namely:
Lonesome Dove Holdings Limited (an entity) located at Clareville, Carterton postcode 5713.

Previous addresses

Address: 113 Ahiaruhe Road, Rd 2, Carterton, 5792 New Zealand

Physical & registered address used from 17 Mar 2015 to 11 Oct 2021

Address: Level 6, Ballinger Building, 58 Victoria St, Wellington New Zealand

Physical address used from 14 Nov 2008 to 17 Mar 2015

Address: L6, Ballinger Building, 58 Victoria Street, Wellington New Zealand

Registered address used from 14 Nov 2008 to 17 Mar 2015

Address: Level 8, The Todd Building, 95 Customhouse Quay, Wellington

Physical & registered address used from 17 Nov 2003 to 14 Nov 2008

Previous Shareholders

Ultimate Holding Company

Bruce Mccallum - Director

Appointment date: 17 Nov 2003

Peter David Yarrall - Director (Inactive)

Appointment date: 08 Mar 2004

Termination date: 15 May 2020

Roger Bruce Douglas Drummond - Director (Inactive)

Appointment date: 09 Dec 2006

Termination date: 15 May 2020

John Lewis Spencer - Director (Inactive)

Appointment date: 09 Dec 2006

Termination date: 31 Jul 2009

Nigel Boyd Foster - Director (Inactive)

Appointment date: 19 May 2004

Termination date: 30 Mar 2006

John Lewis Spencer - Director (Inactive)

Appointment date: 19 May 2004

Termination date: 30 Sep 2005

Mark Andrew Heslop - Director (Inactive)

Appointment date: 08 Mar 2004

Termination date: 30 Nov 2004

David Lawrence Auchterlonie - Director (Inactive)

Appointment date: 08 Mar 2004

Termination date: 19 May 2004