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Torque Properties Limited

Type: NZ Limited Company (Ltd)
9429036684694
NZBN
1177815
Company Number
Registered
Company Status
Current address
21 Brownston Street
Wanaka 9305
New Zealand
Physical & registered & service address used since 08 Jun 2011

Torque Properties Limited, a registered company, was incorporated on 04 Dec 2001. 9429036684694 is the business number it was issued. This company has been managed by 2 directors: Gail Anne Patrick - an active director whose contract started on 04 Dec 2001,
Perry Clark Allen - an inactive director whose contract started on 04 Dec 2001 and was terminated on 15 Sep 2017.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 21 Brownston Street, Wanaka, 9305 (type: physical, registered).
Torque Properties Limited had been using Accountancy At Altitude Ltd, Chartered Accountants, 21 Brownston Street, Wanaka as their registered address up until 08 Jun 2011.
A total of 1200 shares are allotted to 3 shareholders (2 groups). The first group consists of 2 shares (0.17%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 1198 shares (99.83%).

Addresses

Previous addresses

Address: Accountancy At Altitude Ltd, Chartered Accountants, 21 Brownston Street, Wanaka New Zealand

Registered address used from 05 Jun 2008 to 08 Jun 2011

Address: 21 Brownston Street, Wanaka 9305 New Zealand

Physical address used from 28 Feb 2008 to 08 Jun 2011

Address: 9 Cliff Wilson Street, Wanaka 9305

Physical address used from 03 Aug 2007 to 28 Feb 2008

Address: Offices Of Accountancy At Altitude Ltd, 21a Brownston Street, Wanaka

Registered address used from 09 May 2005 to 05 Jun 2008

Address: Offices Of Accountancy At Altitude Ltd, 21a Brownston Street, Wanaka

Physical address used from 09 May 2005 to 03 Aug 2007

Address: C/- Accountancy At Altitude, Accountants, 21b Brownston Street, Wanaka

Physical & registered address used from 04 Dec 2001 to 09 May 2005

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Patrick, Gail Anne Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1198
Entity (NZ Limited Company) Ardmore Trustee Limited
Shareholder NZBN: 9429031728591
Wanaka
Wanaka
9305
New Zealand
Individual Patrick, Gail Anne Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allen, Perry Clark Wanaka
9305
New Zealand
Entity Winestock Trustees Limited
Shareholder NZBN: 9429037240905
Company Number: 1039640
Individual Allen, Perry Clark Rd2
Wanaka
Individual Patrick, Gail Anne Rd2
Wanaka
Entity Winestock Trustees Limited
Shareholder NZBN: 9429037240905
Company Number: 1039640
Directors

Gail Anne Patrick - Director

Appointment date: 04 Dec 2001

Address: Wanaka, 9305 New Zealand

Address used since 24 May 2017


Perry Clark Allen - Director (Inactive)

Appointment date: 04 Dec 2001

Termination date: 15 Sep 2017

Address: Wanaka, 9305 New Zealand

Address used since 24 May 2017

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