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Touchstone Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038624780
NZBN
644244
Company Number
Registered
Company Status
M693240
Industry classification code
Bookkeeping Service
Industry classification description
Current address
23 Chapel Lane
Waihi
Waihi 3610
New Zealand
Registered & physical & service address used since 21 Apr 2016

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Lomas, Graeme Kenelm Waihi
Waihi
3610
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Lomas, Graeme Kenelm Waihi
Waihi
3610
New Zealand
Individual Lomas, Susan Veronica Waihi
Waihi
3610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lomas, Graeme Kemelm R D 2
Katikati, Bay Of Plenty
Directors

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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