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Torlesse Wines Limited

Type: NZ Limited Company (Ltd)
9429039126702
NZBN
501681
Company Number
Registered
Company Status
Current address
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Physical & service & registered address used since 14 Jan 2015

Torlesse Wines Limited, a registered company, was incorporated on 27 Mar 1991. 9429039126702 is the NZ business number it was issued. The company has been supervised by 4 directors: Andrew John Tomlin - an active director whose contract started on 29 Sep 1992,
Kym Patrick Rayner - an inactive director whose contract started on 29 Sep 1992 and was terminated on 11 Jul 2023,
Richard Persons Pharis - an inactive director whose contract started on 22 Feb 2000 and was terminated on 03 Jul 2018,
Hazel Isobel Blowers - an inactive director whose contract started on 29 Sep 1992 and was terminated on 30 Oct 2007.
Last updated on 25 May 2025, the BizDb data contains detailed information about 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: physical, service).
Torlesse Wines Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their registered address until 14 Jan 2015.
A total of 250000 shares are issued to 6 shareholders (5 groups). The first group is comprised of 50000 shares (20 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 50000 shares (20 per cent). Finally we have the next share allotment (50000 shares 20 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 07 Mar 2012 to 14 Jan 2015

Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Ami Building, Riccarton, Christchurch New Zealand

Physical & registered address used from 08 Nov 2006 to 07 Mar 2012

Address: Ainger Tomlin, Level 1-116 Riccarton Road, Christchurch

Physical & registered address used from 11 Nov 2002 to 08 Nov 2006

Address: Messrs Ainger Tomlin, 116 Riccarton Road, Simu Building, Christchurch

Registered address used from 01 Jul 1997 to 11 Nov 2002

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: Same As Registered Office Address

Physical address used from 21 Feb 1992 to 11 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: November

Annual return last filed: 27 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Rayner, Margaret Anne Waipara
7483
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Blowers, M Nelson
Individual Blowers, Hazel Isobel Nelson
Shares Allocation #3 Number of Shares: 50000
Individual Tomlin, Andrew John R D 6
Christchurch

New Zealand
Shares Allocation #4 Number of Shares: 50000
Individual Fabris, Gary Louis Waipara
North Canterbury

New Zealand
Shares Allocation #5 Number of Shares: 50000
Other (Other) Pharis Resources Limited Waipara

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rayner, Kym Patrick Waipara
Directors

Andrew John Tomlin - Director

Appointment date: 29 Sep 1992

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 04 Nov 2002


Kym Patrick Rayner - Director (Inactive)

Appointment date: 29 Sep 1992

Termination date: 11 Jul 2023

Address: Waipara, 7483 New Zealand

Address used since 11 Nov 2015


Richard Persons Pharis - Director (Inactive)

Appointment date: 22 Feb 2000

Termination date: 03 Jul 2018

Address: Waipara, Amberley, 7483 New Zealand

Address used since 11 Nov 2015


Hazel Isobel Blowers - Director (Inactive)

Appointment date: 29 Sep 1992

Termination date: 30 Oct 2007

Address: Nelson,

Address used since 29 Sep 1992

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