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Toorak Construction Limited

Type: NZ Limited Company (Ltd)
9429037040321
NZBN
1109489
Company Number
Registered
Company Status
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
Floor 2, 111 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Service & physical address used since 08 Jun 2018
Floor 2, 111 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered address used since 01 Aug 2018

Toorak Construction Limited, a registered company, was registered on 24 Jan 2001. 9429037040321 is the business number it was issued. "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910) is how the company is classified. This company has been run by 2 directors: Pierre Arthur Skinner Irwin - an active director whose contract started on 16 Feb 2002,
Barrie Sutton - an inactive director whose contract started on 24 Jan 2001 and was terminated on 16 Feb 2002.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical).
Toorak Construction Limited had been using 187 Featherston Street, Level 3, Weliington as their physical address up to 08 Jun 2018.
A single entity owns all company shares (exactly 1000 shares) - Bel Aire Joint Venture Limited - located at 6011, Wellington Central, Wellington.

Addresses

Previous addresses

Address #1: 187 Featherston Street, Level 3, Weliington New Zealand

Physical address used from 17 Jan 2003 to 08 Jun 2018

Address #2: Level 3, Amp Chambers, 187 Featherston Street, Wellington New Zealand

Registered address used from 02 Feb 2002 to 01 Aug 2018

Address #3: Charter Financial Services, 12th Floor Willbank House, 57 Willis Street, Wellington

Physical address used from 24 Jan 2001 to 17 Jan 2003

Address #4: Charter Financial Services, 12th Floor Willbank House, 57 Willis Street, Wellington

Registered address used from 24 Jan 2001 to 02 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Bel Aire Joint Venture Limited
Shareholder NZBN: 9429036980727
Wellington Central
Wellington
6011
New Zealand

Ultimate Holding Company

Provincial Group Limited
Name
Ltd
Type
34165
Ultimate Holding Company Number
NZ
Country of origin
Level 3
Amp Chambers
187 Featherston Street, Wellington New Zealand
Address
Directors

Pierre Arthur Skinner Irwin - Director

Appointment date: 16 Feb 2002

Address: Wilton, Wellington, 6012 New Zealand

Address used since 01 Apr 2019

Address: Greytown, Greytown, 5712 New Zealand

Address used since 22 Oct 2010


Barrie Sutton - Director (Inactive)

Appointment date: 24 Jan 2001

Termination date: 16 Feb 2002

Address: Palmerston North,

Address used since 24 Jan 2001

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