Torque Limited, a registered company, was launched on 12 Jan 1995. 9429038543333 is the NZ business number it was issued. The company has been managed by 6 directors: Danielle Louise Nottage - an active director whose contract started on 25 Oct 2022,
Julie Raine - an inactive director whose contract started on 25 Oct 2022 and was terminated on 29 Sep 2023,
Jordan John Nottage - an inactive director whose contract started on 25 Oct 2022 and was terminated on 29 Sep 2023,
David Walter Nottage - an inactive director whose contract started on 12 Jan 1995 and was terminated on 25 Oct 2022,
Robyn Pamela Nottage - an inactive director whose contract started on 21 Jun 1996 and was terminated on 27 Feb 2015.
Updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: 11 Ormonde Drive, Silverdale, Silverdale, 0932 (type: registered, physical).
Torque Limited had been using 2/A, 3 Ceres Court, Rosedale, Auckland as their registered address up until 07 Jul 2022.
All shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Nottage, Danielle Louise (a director) located at Belmont, Auckland postcode 0622,
Nottage, Jordan John (an individual) located at Forrest Hill, Auckland postcode 0620,
Raine, Julie (an individual) located at Silverdale, Silverdale postcode 0932.
Previous addresses
Address: 2/a, 3 Ceres Court, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 13 Sep 2016 to 07 Jul 2022
Address: 145 Kitchener Road, Milford New Zealand
Physical & registered address used from 30 May 2006 to 13 Sep 2016
Address: 145 Kitchener Road, Milford
Registered & physical address used from 22 Apr 2005 to 30 May 2006
Address: C/-alan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna
Physical & registered address used from 13 Aug 2004 to 22 Apr 2005
Address: Bdo Spicers, 120 Albert Street, Auckland
Registered & physical address used from 05 Jun 2003 to 13 Aug 2004
Address: Walker Somerville Limited, 1,25 Davis Cresent, Newmarket, Auckland
Registered address used from 06 Jul 2001 to 05 Jun 2003
Address: Wilson Partners Ltd, 3047 Great North Rd, New Lynn, Auckland
Physical address used from 20 Mar 2001 to 05 Jun 2003
Address: 7 Rata Street, New Lynn
Registered address used from 20 Mar 2001 to 06 Jul 2001
Address: Walker Somerville Ltd, 25 Davis Cresent, Newmarket, Auckland
Physical address used from 20 Mar 2001 to 20 Mar 2001
Address: 7 Rata Street, New Lynn
Physical address used from 20 Mar 2001 to 20 Mar 2001
Address: Fleming Bish & Somerville, 15 Sale Street, Auckland
Registered & physical address used from 31 May 1999 to 20 Mar 2001
Address: Third Floor, 171 Hobson Street, Auckland
Physical address used from 08 Jun 1998 to 31 May 1999
Address: Third Floor, 171 Hobson Street, Auckland
Registered address used from 01 Sep 1997 to 31 May 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Nottage, Danielle Louise |
Belmont Auckland 0622 New Zealand |
14 Dec 2022 - |
Individual | Nottage, Jordan John |
Forrest Hill Auckland 0620 New Zealand |
14 Dec 2022 - |
Individual | Raine, Julie |
Silverdale Silverdale 0932 New Zealand |
14 Dec 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dunning, Greg |
Milford Auckland 0620 New Zealand |
12 Jun 2015 - 14 Dec 2022 |
Individual | Nottage, David Walter |
Murrays Bay Auckland 0630 New Zealand |
12 Jan 1995 - 29 Nov 2023 |
Individual | Nottage, David Walter |
Murrays Bay Auckland 0630 New Zealand |
12 Jan 1995 - 29 Nov 2023 |
Individual | Nottage, Robyn Pamela |
Rothesay Bay Auckland |
12 Jan 1995 - 12 Jun 2015 |
Individual | Plested, Grant Bevan |
East Tamaki Auckland 2016 New Zealand |
12 Jan 1995 - 12 Jun 2015 |
Individual | Nottage, Robyn Pamela |
Rothesay Bay Auckland |
12 Jan 1995 - 12 Jun 2015 |
Danielle Louise Nottage - Director
Appointment date: 25 Oct 2022
Address: Belmont, Auckland, 0622 New Zealand
Address used since 25 Oct 2022
Julie Raine - Director (Inactive)
Appointment date: 25 Oct 2022
Termination date: 29 Sep 2023
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 25 Oct 2022
Jordan John Nottage - Director (Inactive)
Appointment date: 25 Oct 2022
Termination date: 29 Sep 2023
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 25 Oct 2022
David Walter Nottage - Director (Inactive)
Appointment date: 12 Jan 1995
Termination date: 25 Oct 2022
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 16 May 2017
Robyn Pamela Nottage - Director (Inactive)
Appointment date: 21 Jun 1996
Termination date: 27 Feb 2015
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 21 Jun 1996
Ian Hall-kenny - Director (Inactive)
Appointment date: 12 Jan 1995
Termination date: 24 May 1996
Address: Birkenhead, Auckland,
Address used since 12 Jan 1995
Nga Puna Limited
2a/3 Ceres Court
Smartcover Finance Limited
Unit E, Building 2, 3 Ceres Court
Clark Products Limited
Building 1, Unit G
Manurere Trustee Limited
2/a, 3 Ceres Court
Ferns Education Limited
2a/3 Ceres Court
Nurture Management Limited
2/a, 3 Ceres Court