Torran Moor Limited, a registered company, was started on 22 Jul 1994. 9429038634215 is the business number it was issued. This company has been run by 3 directors: David Ross Macdonald - an active director whose contract started on 22 Jul 1994,
Margaret Louise Macdonald - an active director whose contract started on 22 Jul 1994,
Kenneth John Macdonald - an inactive director whose contract started on 22 Jul 1994 and was terminated on 28 Mar 2011.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (category: registered, physical).
Torran Moor Limited had been using 20 Oxford Street, Richmond, Richmond as their registered address up to 18 Sep 2020.
A total of 1200 shares are allotted to 4 shareholders (4 groups). The first group includes 150 shares (12.5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 150 shares (12.5 per cent). Finally there is the third share allocation (450 shares 37.5 per cent) made up of 1 entity.
Previous addresses
Address: 20 Oxford Street, Richmond, Richmond, 7020 New Zealand
Registered & physical address used from 04 Oct 2019 to 18 Sep 2020
Address: 20 Oxford Street, Richmond, 7020 New Zealand
Physical & registered address used from 04 Oct 2013 to 04 Oct 2019
Address: C/- B A Monopoli, 25 Stratford Street, Richmond, Nelson, 7020 New Zealand
Physical address used from 20 Sep 2010 to 04 Oct 2013
Address: C/- B A Monopoli, 25 Stratford Street, Richmond, Nelson, 7020 New Zealand
Registered address used from 14 Sep 2010 to 04 Oct 2013
Address: C/-b A Monopoli, 25 Stratford Street, Richmond, Nelson, 7020 New Zealand
Physical address used from 13 Sep 2010 to 20 Sep 2010
Address: C/-b A Monopoli, 25 Stratford Street, Richmond, Nelson, 7020 New Zealand
Registered address used from 13 Sep 2010 to 14 Sep 2010
Address: C/-b A Monopoli, 25 Stratford Street, Richmond, Nelson New Zealand
Physical & registered address used from 23 Sep 2004 to 13 Sep 2010
Address: 49a Lemon Grove, Tauranga
Registered address used from 01 Sep 1996 to 23 Sep 2004
Address: B A Monopoli, The Village Mall (upstairs), Queen Street, Richmond, Nelson
Physical address used from 01 Sep 1996 to 23 Sep 2004
Address: 49a Lemon Grove, Tauranga
Physical address used from 01 Sep 1996 to 01 Sep 1996
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Krause, Michelle Ann |
Rd 1 Whakatane 3191 New Zealand |
29 Apr 2022 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Krause, Brent Richard |
Rd 1 Whakatane 3191 New Zealand |
29 Apr 2022 - |
Shares Allocation #3 Number of Shares: 450 | |||
Individual | Macdonald, Margaret Louise |
R D 1 Whakatane |
22 Jul 1994 - |
Shares Allocation #4 Number of Shares: 450 | |||
Individual | Macdonald, David Ross |
R D 1 Whakatane |
22 Jul 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macdonald, Kenneth John |
Tauranga |
22 Jul 1994 - 25 Aug 2009 |
David Ross Macdonald - Director
Appointment date: 22 Jul 1994
Address: R D 1, Whakatane, 3191 New Zealand
Address used since 16 Sep 2015
Margaret Louise Macdonald - Director
Appointment date: 22 Jul 1994
Address: R D 1, Whakatane, 3191 New Zealand
Address used since 16 Sep 2015
Kenneth John Macdonald - Director (Inactive)
Appointment date: 22 Jul 1994
Termination date: 28 Mar 2011
Address: Tauranga, 3110 New Zealand
Address used since 22 Jul 1994
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