Torben Holdings Limited, a registered company, was incorporated on 27 Mar 2003. 9429036060603 is the NZ business number it was issued. The company has been supervised by 3 directors: Robert Anthony Muriwai - an active director whose contract began on 27 Mar 2003,
Tuikairoro Muriwai - an active director whose contract began on 03 Oct 2008,
Marlene Betty Morey - an inactive director whose contract began on 27 Mar 2003 and was terminated on 16 Aug 2007.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 551-553 Great South Road, Otahuhu, Auckland, 1062 (type: physical, registered).
Torben Holdings Limited had been using 553 Great South Road, Otahuhu, Auckland as their physical address until 18 Aug 2020.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Muriwai, Tuikairoro (an individual) located at Randwick Park, Manurewa, Auckland,
Muriwai, Robert Anthony (an individual) located at Randwick Park, Manurewa, Auckland.
Previous address
Address: 553 Great South Road, Otahuhu, Auckland New Zealand
Physical & registered address used from 27 Mar 2003 to 18 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Muriwai, Tuikairoro |
Randwick Park Manurewa, Auckland New Zealand |
27 Mar 2003 - |
| Individual | Muriwai, Robert Anthony |
Randwick Park Manurewa, Auckland |
27 Mar 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Greville Christopher Nigel |
Orewa |
27 Mar 2003 - 05 May 2006 |
| Other | Null - Robert Anthony Muriwai And Tuikairoro Muriwai As Trustees Of The Robkai Tamariki Family Trust | 27 Sep 2007 - 31 Oct 2011 | |
| Individual | Morey, Marlene Betty |
Dannemora Auckland |
27 Mar 2003 - 21 Aug 2006 |
| Individual | Barbara Ellen, Carpenter |
Pakuranga |
21 Jun 2006 - 21 Aug 2006 |
| Individual | Morey, David Arthur |
Dannemora Auckland |
27 Mar 2003 - 21 Aug 2006 |
| Other | Robert Anthony Muriwai And Tuikairoro Muriwai As Trustees Of The Robkai Tamariki Family Trust | 27 Sep 2007 - 31 Oct 2011 |
Robert Anthony Muriwai - Director
Appointment date: 27 Mar 2003
Address: Randwick Park, Manukau, 2105 New Zealand
Address used since 30 Oct 2009
Tuikairoro Muriwai - Director
Appointment date: 03 Oct 2008
Address: Randwick Park, Manukau, 2105 New Zealand
Address used since 30 Oct 2009
Marlene Betty Morey - Director (Inactive)
Appointment date: 27 Mar 2003
Termination date: 16 Aug 2007
Address: Dannemora, Auckland,
Address used since 21 Dec 2005
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