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Torran Moor Limited

Type: NZ Limited Company (Ltd)
9429038634215
NZBN
642139
Company Number
Registered
Company Status
Current address
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & physical & service address used since 18 Sep 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 150
Individual Krause, Michelle Ann Rd 1
Whakatane
3191
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Krause, Brent Richard Rd 1
Whakatane
3191
New Zealand
Shares Allocation #3 Number of Shares: 450
Individual Macdonald, Margaret Louise R D 1
Whakatane
Shares Allocation #4 Number of Shares: 450
Individual Macdonald, David Ross R D 1
Whakatane

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdonald, Kenneth John Tauranga
Directors

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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