Touchstone Enterprises Limited, a registered company, was started on 22 Sep 1994. 9429038624780 is the business number it was issued. "Bookkeeping service" (business classification M693240) is how the company is classified. This company has been managed by 3 directors: Graeme Kenelm Lomas - an active director whose contract started on 22 Sep 1994,
Paul, Craig Fissenden - an inactive director whose contract started on 26 Nov 1997 and was terminated on 01 Apr 2002,
Leonard Craig Barker - an inactive director whose contract started on 22 Sep 1994 and was terminated on 17 Jul 1996.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 23 Chapel Lane, Waihi, Waihi, 3610 (types include: registered, physical).
Touchstone Enterprises Limited had been using 994 Work Road, Rd 4, Katikati as their registered address up until 21 Apr 2016.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 5 shares (5%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 95 shares (95%).
Previous addresses
Address: 994 Work Road, Rd 4, Katikati, 3181 New Zealand
Registered & physical address used from 24 Apr 2013 to 21 Apr 2016
Address: 994 Work Road, Rd 2, Katikati 3178, Bop New Zealand
Physical address used from 06 May 2010 to 24 Apr 2013
Address: 994 Work Rd, Rd 2, Katikati 3178, Bop New Zealand
Registered address used from 06 May 2010 to 24 Apr 2013
Address: Touchstone Enterprises Limited, 994 Work Road, Aongatete, Bay Of Plenty
Registered address used from 03 May 2000 to 06 May 2010
Address: 994 Work Road, Aongatete, Bay Of Plenty
Physical address used from 06 May 1996 to 06 May 1996
Address: 4 King Street, Riverhead, Auckland
Registered address used from 05 May 1996 to 03 May 2000
Address: 4 King Street, Riverhead, Auckland
Physical address used from 22 Sep 1994 to 06 May 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Lomas, Graeme Kenelm |
Waihi Waihi 3610 New Zealand |
12 Mar 2007 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Lomas, Graeme Kenelm |
Waihi Waihi 3610 New Zealand |
12 Mar 2007 - |
Individual | Lomas, Susan Veronica |
Waihi Waihi 3610 New Zealand |
12 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lomas, Graeme Kemelm |
R D 2 Katikati, Bay Of Plenty |
22 Sep 1994 - 12 Mar 2007 |
Graeme Kenelm Lomas - Director
Appointment date: 22 Sep 1994
Address: Waihi, Waihi, 3610 New Zealand
Address used since 01 Apr 2016
Paul, Craig Fissenden - Director (Inactive)
Appointment date: 26 Nov 1997
Termination date: 01 Apr 2002
Address: Rd - 2, Katikati, Bay Of Plenty,
Address used since 26 Nov 1997
Leonard Craig Barker - Director (Inactive)
Appointment date: 22 Sep 1994
Termination date: 17 Jul 1996
Address: Katikati, Bay Of Plenty,
Address used since 22 Sep 1994
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