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Toormina Investments Limited

Type: NZ Limited Company (Ltd)
9429036852277
NZBN
1147643
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Physical & service & registered address used since 02 Apr 2012

Toormina Investments Limited was incorporated on 23 Jul 2001 and issued a New Zealand Business Number of 9429036852277. This registered LTD company has been run by 3 directors: Carole Elizabeth Brand - an active director whose contract began on 24 Jul 2015,
Duncan Clement Brand - an active director whose contract began on 20 Dec 2018,
Duncan Clement Brand - an inactive director whose contract began on 23 Jul 2001 and was terminated on 28 Jul 2015.
As stated in our data (updated on 26 Mar 2024), the company filed 1 address: 39 George Street, Timaru, 7910 (types include: physical, service).
Up to 02 Apr 2012, Toormina Investments Limited had been using Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Te Iwi Carving Limited (an entity) located at Timaru, Timaru postcode 7910.

Addresses

Previous addresses

Address: Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 11 Mar 2010 to 02 Apr 2012

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Registered & physical address used from 23 Jul 2001 to 11 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Te Iwi Carving Limited
Shareholder NZBN: 9429039790118
Timaru
Timaru
7910
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Te Iwi Carving Limited
Name
Ltd
Type
288515
Ultimate Holding Company Number
NZ
Country of origin
Directors

Carole Elizabeth Brand - Director

Appointment date: 24 Jul 2015

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 24 Jul 2015


Duncan Clement Brand - Director

Appointment date: 20 Dec 2018

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 20 Dec 2018


Duncan Clement Brand - Director (Inactive)

Appointment date: 23 Jul 2001

Termination date: 28 Jul 2015

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 04 Mar 2010

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