Toorak Properties Limited, a registered company, was registered on 03 Dec 1998. 9429037705442 is the NZBN it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company is classified. The company has been run by 1 director, named Murphy William Mcdade - an active director whose contract began on 03 Dec 1998.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: Po Box 78234, Grey Lynn, Auckland, 1245 (type: postal, registered).
Toorak Properties Limited had been using Walker Dick & Associates, Chartered Accountants, 24 Veronica Street, New Lynn, Auckland as their physical address up to 05 Feb 2010.
A single entity controls all company shares (exactly 90 shares) - Larchwood Trustees Ltd - located at 1245, Morningside, Auckland.
Principal place of activity
23 Taylors Road, Morningside, Auckland, 1025 New Zealand
Previous addresses
Address #1: Walker Dick & Associates, Chartered Accountants, 24 Veronica Street, New Lynn, Auckland
Physical & registered address used from 19 Sep 2002 to 05 Feb 2010
Address #2: Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn, Auckland
Registered address used from 12 Apr 2000 to 19 Sep 2002
Address #3: Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn, Auckland
Physical address used from 04 Dec 1998 to 19 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 90 | |||
| Other (Other) | Larchwood Trustees Ltd |
Morningside Auckland 1025 New Zealand |
24 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Larchwood Trustees Limited Shareholder NZBN: 9429030914117 Company Number: 3600951 |
Sandringham Auckland Null 1025 New Zealand |
11 Dec 2012 - 24 Sep 2019 |
| Individual | Mcdade, Murphy William |
Morningside Auckland New Zealand |
03 Dec 1998 - 22 Apr 2015 |
| Individual | Mcdade, Andrew William |
Westmere Auckland New Zealand |
03 Dec 1998 - 30 Sep 2011 |
| Other | Null - Macky Trustee Co Limited | 03 Dec 1998 - 11 Dec 2012 | |
| Individual | Mcdade, Wayne Uku |
Westmere Auckland New Zealand |
03 Dec 1998 - 30 Sep 2011 |
| Entity | Larchwood Trustees Limited Shareholder NZBN: 9429030914117 Company Number: 3600951 |
Sandringham Auckland Null 1025 New Zealand |
11 Dec 2012 - 24 Sep 2019 |
| Other | Macky Trustee Co Limited | 03 Dec 1998 - 11 Dec 2012 | |
| Individual | Mcdade, Murphy William |
Morningside Auckland New Zealand |
03 Dec 1998 - 22 Apr 2015 |
Murphy William Mcdade - Director
Appointment date: 03 Dec 1998
Address: Grey Lynn, Auckland, 1022 New Zealand
Address used since 16 Aug 2017
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 19 Sep 2014
Address: Morningside, Auckland, 1021 New Zealand
Address used since 29 May 2018
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