Toreador Developments Limited, a registered company, was launched on 16 Nov 2001. 9429036703845 is the NZBN it was issued. The company has been supervised by 2 directors: Clive Ashley Johnson - an active director whose contract started on 15 Mar 2002,
Annette Susan Wildman - an inactive director whose contract started on 16 Nov 2001 and was terminated on 15 Mar 2002.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 (type: registered, physical).
Toreador Developments Limited had been using 1150 Great North Road, Point Chevalier, Auckland as their registered address until 08 Aug 2022.
A single entity controls all company shares (exactly 100 shares) - Old Kent Properties Limited - located at 0812, Waimauku, Waimauku.
Previous addresses
Address: 1150 Great North Road, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 17 Aug 2021 to 08 Aug 2022
Address: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 02 Nov 2017 to 17 Aug 2021
Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 19 Jun 2015 to 02 Nov 2017
Address: Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 14 Oct 2011 to 19 Jun 2015
Address: Level 1, 46 Hurstmere Road, Takapuna, North Shore City, 0622 New Zealand
Physical & registered address used from 20 Sep 2010 to 14 Oct 2011
Address: L3, 44 Khyber Pass Rd, Grafton, Auckland 1023 New Zealand
Registered & physical address used from 17 Sep 2009 to 20 Sep 2010
Address: 86 Nelson Street, Auckland Central
Registered & physical address used from 19 Apr 2002 to 17 Sep 2009
Address: 148 Pauanui Waters Ways, Motu Grande, Pauanui
Registered address used from 15 Mar 2002 to 19 Apr 2002
Address: 148 Pauanui Water Ways, Motu Grande, Pauanui
Physical address used from 15 Mar 2002 to 19 Apr 2002
Address: Level 2, 220 Queen Street, Auckland
Physical & registered address used from 16 Nov 2001 to 15 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Old Kent Properties Limited Shareholder NZBN: 9429037710071 |
Waimauku Waimauku 0812 New Zealand |
08 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnson, Clive Ashley |
Auckland Central |
16 Nov 2001 - 27 Jun 2010 |
Clive Ashley Johnson - Director
Appointment date: 15 Mar 2002
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Jun 2017
Annette Susan Wildman - Director (Inactive)
Appointment date: 16 Nov 2001
Termination date: 15 Mar 2002
Address: Orewa,
Address used since 16 Nov 2001
Ringlock Limited
Level 2, 182 Vivian Street
Tsn Retail Limited
Level 2, 35 Ghuznee Street
Arada Promotions Limited
Level 2, 182 Vivian Street
Loomio Limited
Level 2, 275 Cuba Street
Pathfinder Consulting Limited
Level 3, 44 Victoria Street
Ping Identity Nz Limited
Level 1, 79 Taranaki Street